Wanaka Pharmacy Limited

Wanaka Pharmacy Limited was started on 06 Oct 1971 and issued a number of 9429031882576. This registered LTD company has been managed by 4 directors: Aaron William Heath - an active director whose contract started on 18 Dec 1995,
Marion Joy Furneaux - an inactive director whose contract started on 06 Oct 1971 and was terminated on 30 Oct 2003,
James Mark Furneaux - an inactive director whose contract started on 08 May 1984 and was terminated on 18 Dec 1995,
Douglas Allan Pedlow - an inactive director whose contract started on 08 May 1984 and was terminated on 24 Jul 1995.
According to our database (updated on 10 Jun 2025), this company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9340 (type: registered, physical).
Up to 20 Oct 2021, Wanaka Pharmacy Limited had been using 21 Brownston Street, Wanaka as their physical address.
A total of 48000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 12000 shares are held by 2 entities, namely:
Winestock Trustees Limited (an entity) located at 24 Dungarvon Street, Wanaka 9305,
Heath, Aaron William (an individual) located at Rd 1, Oxford postcode 7495.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 36000 shares) and includes
Heath, Aaron William - located at Rd 1, Oxford.

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 18 Oct 2019 to 20 Oct 2021

Address: Crowe Horwath, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical address used from 19 Oct 2015 to 18 Oct 2019

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered address used from 14 Oct 2013 to 18 Oct 2019

Address: Whk Cook Adam, Brownston Street, Wanaka, 9305 New Zealand

Physical address used from 08 Jul 2013 to 19 Oct 2015

Address: Whk Cook Adam, Brownston Street, Wanaka, 9305 New Zealand

Registered address used from 08 Jul 2013 to 14 Oct 2013

Address: 41 Helwick Street, Wanaka New Zealand

Physical & registered address used from 06 Nov 2003 to 08 Jul 2013

Address: Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin

Physical address used from 20 Oct 2001 to 20 Oct 2001

Address: C/o Clarke Craw And Partners, Corner Of Clark And High Streets, Dunedin

Registered address used from 20 Oct 2001 to 06 Nov 2003

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin

Physical address used from 20 Oct 2001 to 06 Nov 2003

Previous Shareholders

Aaron William Heath - Director

Appointment date: 18 Dec 1995

Marion Joy Furneaux - Director (Inactive)

Appointment date: 06 Oct 1971

Termination date: 30 Oct 2003

James Mark Furneaux - Director (Inactive)

Appointment date: 08 May 1984

Termination date: 18 Dec 1995

Douglas Allan Pedlow - Director (Inactive)

Appointment date: 08 May 1984

Termination date: 24 Jul 1995