Unichem Marewa Pharmacy Limited was launched on 14 Jul 2010 and issued an NZ business identifier of 9429031552028. The registered LTD company has been run by 2 directors: Hamish Alistair Barham - an active director whose contract started on 14 Jul 2010,
Vivienne Elizabeth Barham - an inactive director whose contract started on 14 Jul 2010 and was terminated on 15 Nov 2012.
According to BizDb's data (last updated on 09 May 2024), this company filed 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (types include: postal, registered).
Up until 23 Nov 2021, Unichem Marewa Pharmacy Limited had been using 7 Aotaki Street, Otaki, Otaki as their physical address.
A total of 2000000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 518000 shares are held by 1 entity, namely:
Hamish Barham Trustee Company Limited (an entity) located at Otaki, Otaki postcode 5512.
Then there is a group that consists of 1 shareholder, holds 24% shares (exactly 480000 shares) and includes
Hjkv (Hospital) Investment Company Limited - located at Otaki, Otaki.
Previous addresses
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 30 Nov 2016 to 23 Nov 2021
Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand
Registered & physical address used from 20 Dec 2013 to 30 Nov 2016
Address #3: C/-agar Crombie Limited, 7 Aotaki Street, Otaki, 5512 New Zealand
Physical & registered address used from 14 Jul 2010 to 20 Dec 2013
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 518000 | |||
Entity (NZ Limited Company) | Hamish Barham Trustee Company Limited Shareholder NZBN: 9429047152304 |
Otaki Otaki 5512 New Zealand |
31 May 2023 - |
Shares Allocation #2 Number of Shares: 480000 | |||
Entity (NZ Limited Company) | Hjkv (hospital) Investment Company Limited Shareholder NZBN: 9429031628303 |
Otaki Otaki 5512 New Zealand |
14 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
14 Jul 2010 - 31 May 2023 |
Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
14 Jul 2010 - 31 May 2023 |
Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
14 Jul 2010 - 31 May 2023 |
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
Levin |
14 Jul 2010 - 31 May 2023 |
Individual | Barham, Vivienne Elizabeth |
Plimmerton Porirua 5026 New Zealand |
14 Jul 2010 - 23 Nov 2012 |
Hamish Alistair Barham - Director
Appointment date: 14 Jul 2010
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 22 Nov 2016
Vivienne Elizabeth Barham - Director (Inactive)
Appointment date: 14 Jul 2010
Termination date: 15 Nov 2012
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 14 Jul 2010
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