Woodham Road Pharmacy Limited

Woodham Road Pharmacy Limited was incorporated on 23 May 1975 and issued a business number of 9429031841450. The registered LTD company has been supervised by 3 directors: Emad Mustafa Ismail Dawwas - an active director whose contract started on 18 Apr 2013,
Gail Elizabeth Hartley - an inactive director whose contract started on 16 Dec 1992 and was terminated on 31 Mar 2017,
Grant Hilton Hartley - an inactive director whose contract started on 16 Dec 1992 and was terminated on 31 Mar 2017.
As stated in our information (last updated on 29 Apr 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Up to 19 Sep 2019, Woodham Road Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified previous names used by this company: from 23 May 1975 to 30 Aug 1994 they were named Dallington Pharmacy Limited.
A total of 20000 shares are issued to 2 groups (3 shareholders in total). In the first group, 9999 shares are held by 2 entities, namely:
Cambridge Trustees 2019 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Dawwas, Emad Mustafa Ismail (a director) located at Linwood, Christchurch postcode 8062.
Another group consists of 1 shareholder, holds 50.01% shares (exactly 10001 shares) and includes
Dawwas, Emad Mustafa Ismail - located at Linwood, Christchurch.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jun 2019 to 19 Sep 2019

Address: Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand

Physical & registered address used from 17 Jun 2011 to 20 Jun 2019

Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand

Registered & physical address used from 09 Feb 2009 to 17 Jun 2011

Address: 192 Manchester Street, Christchurch

Registered address used from 25 Jun 2001 to 09 Feb 2009

Address: 192 Manchester Street, Christchurch

Physical address used from 25 Jun 2001 to 25 Jun 2001

Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch

Physical address used from 25 Jun 2001 to 09 Feb 2009

Previous Shareholders

Emad Mustafa Ismail Dawwas - Director

Appointment date: 18 Apr 2013

Gail Elizabeth Hartley - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 31 Mar 2017

Grant Hilton Hartley - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 31 Mar 2017