Unichem Mt Eden Limited, a registered company, was registered on 16 Nov 2007. 9429033076874 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Lorraine Jessica Fletcher - an active director whose contract started on 16 Nov 2007,
Meredith Diane Gladden - an inactive director whose contract started on 16 Nov 2007 and was terminated on 19 Nov 2007.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 6 Boston Road, Mt Eden (types include: physical, service).
Unichem Mt Eden Limited had been using 431 Mt Eden Road, Mt Eden, Auckland as their registered address up to 24 Mar 2009.
Old names used by the company, as we found at BizDb, included: from 16 Nov 2007 to 04 Mar 2014 they were called Maungawhau Pharmacies Limited.
A total of 240000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 105840 shares (44.1%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 122400 shares (51%). Lastly the 3rd share allotment (11760 shares 4.9%) made up of 1 entity.
Previous address
Address #1: 431 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 16 Nov 2007 to 24 Mar 2009
Basic Financial info
Total number of Shares: 240000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 105840 | |||
Entity (NZ Limited Company) | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 |
6 Boston Road Mt Eden, Auckland 1023 New Zealand |
25 Feb 2009 - |
Individual | Fletcher, Lorraine Jessica |
Remuera Auckland |
16 Nov 2007 - |
Shares Allocation #2 Number of Shares: 122400 | |||
Individual | Fletcher, Lorraine Jessica |
Remuera Auckland |
16 Nov 2007 - |
Shares Allocation #3 Number of Shares: 11760 | |||
Individual | Fletcher, Lorraine Jessica |
Remuera Auckland |
16 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toplis, Russell Martin |
Remuera Auckland |
16 Nov 2007 - 20 Nov 2007 |
Individual | Gladden, Meredith Diane |
Remuera Auckland |
16 Nov 2007 - 27 Jun 2010 |
Lorraine Jessica Fletcher - Director
Appointment date: 16 Nov 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2016
Meredith Diane Gladden - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 19 Nov 2007
Address: Remuera, Auckland,
Address used since 16 Nov 2007
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