Unichem Marewa Trustees Limited was launched on 08 Apr 2010 and issued a number of 9429031623636. The registered LTD company has been supervised by 2 directors: Hamish Alistair Barham - an active director whose contract began on 08 Apr 2010,
Vivienne Elizabeth Barham - an inactive director whose contract began on 08 Apr 2010 and was terminated on 15 Nov 2012.
As stated in BizDb's database (last updated on 08 Apr 2024), this company registered 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (types include: postal, office).
Until 22 Dec 2021, Unichem Marewa Trustees Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address.
BizDb identified previous names used by this company: from 08 Apr 2010 to 23 Oct 2018 they were named Hjkv (Chemists) Investment Company Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Barham Pharmacy Group Limited (an entity) located at Otaki, Otaki postcode 5512.
Principal place of activity
7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Previous addresses
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 09 May 2017 to 22 Dec 2021
Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand
Registered & physical address used from 08 Apr 2010 to 09 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Barham Pharmacy Group Limited Shareholder NZBN: 9429042476016 |
Otaki Otaki 5512 New Zealand |
23 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hjkv (chemists) Trustee Company Limited Shareholder NZBN: 9429031641890 Company Number: 2421999 |
Otaki Otaki 5512 New Zealand |
08 Apr 2010 - 23 Oct 2018 |
| Entity | Hjkv (chemists) Trustee Company Limited Shareholder NZBN: 9429031641890 Company Number: 2421999 |
Otaki Otaki 5512 New Zealand |
08 Apr 2010 - 23 Oct 2018 |
Hamish Alistair Barham - Director
Appointment date: 08 Apr 2010
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2016
Vivienne Elizabeth Barham - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 15 Nov 2012
Address: Plimmerton, Porirua 5026,
Address used since 08 Apr 2010
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