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Unichem Mt Eden Limited

Type: NZ Limited Company (Ltd)
9429033076874
NZBN
2019177
Company Number
Registered
Company Status
Current address
Ground Floor, 6 Boston Road
Mt Eden New Zealand
Physical & service address used since 24 Mar 2009
Ground Floor
6 Boston Road
Mt Eden New Zealand
Registered address used since 24 Mar 2009

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.

Addresses

Previous address

Address #1: 431 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 16 Nov 2007 to 24 Mar 2009

Financial Data

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
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
Individual Fletcher, Lorraine Jessica Remuera
Auckland
Shares Allocation #2 Number of Shares: 122400
Individual Fletcher, Lorraine Jessica Remuera
Auckland
Shares Allocation #3 Number of Shares: 11760
Individual Fletcher, Lorraine Jessica Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toplis, Russell Martin Remuera
Auckland
Individual Gladden, Meredith Diane Remuera
Auckland
Directors

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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