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Unichem Marewa Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031552028
NZBN
2474831
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Physical & registered & service address used since 23 Nov 2021
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Postal address used since 02 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 518000
Entity (NZ Limited Company) Hamish Barham Trustee Company Limited
Shareholder NZBN: 9429047152304
Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 480000
Entity (NZ Limited Company) Hjkv (hospital) Investment Company Limited
Shareholder NZBN: 9429031628303
Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barham, Hamish Alistair Raumati South
Paraparaumu
5032
New Zealand
Individual Barham, Hamish Alistair Raumati South
Paraparaumu
5032
New Zealand
Individual Barham, Hamish Alistair Raumati South
Paraparaumu
5032
New Zealand
Entity Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Levin
Individual Barham, Vivienne Elizabeth Plimmerton
Porirua
5026
New Zealand
Directors

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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