Wainoni Pharmacy (2006) Limited, a registered company, was started on 20 Jun 2006. 9429034083666 is the number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company has been classified. The company has been run by 3 directors: Anthony Peter Tustin - an active director whose contract began on 20 Jun 2006,
Simon Gregory Church - an active director whose contract began on 02 Nov 2009,
Simon Church - an active director whose contract began on 02 Nov 2009.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 338 Pages Road, Aranui, Christchurch, 8061 (registered address),
338 Pages Road, Aranui, Christchurch, 8061 (service address),
338 Pages, Paremoremo, Auckland, 0632 (registered address),
338 Pages, Paremoremo, Auckland, 0632 (physical address) among others.
Wainoni Pharmacy (2006) Limited had been using 257 Paremoremo Road, Paremoremo, Auckland as their registered address up until 11 Apr 2022.
A total of 11000 shares are allocated to 5 shareholders (4 groups). The first group consists of 2500 shares (22.73%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 3000 shares (27.27%). Lastly the next share allocation (2500 shares 22.73%) made up of 1 entity.
Other active addresses
Address #4: 338 Pages Road, Aranui, Christchurch, 8061 New Zealand
Registered & service address used from 05 Apr 2023
Previous addresses
Address #1: 257 Paremoremo Road, Paremoremo, Auckland, 0632 New Zealand
Registered & physical address used from 03 Apr 2009 to 11 Apr 2022
Address #2: 26 Davies Street, Kensington, Whangarei
Registered & physical address used from 06 Oct 2008 to 03 Apr 2009
Address #3: 148 Bank Street, Whangarei
Physical & registered address used from 20 Jun 2006 to 06 Oct 2008
Basic Financial info
Total number of Shares: 11000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Kaipara Trustee Company Limited Shareholder NZBN: 9429050905423 |
Auckland 1010 New Zealand |
17 Apr 2023 - |
| Individual | Tustin, Anthony Peter |
Paremoremo North Shore 0632 New Zealand |
20 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Church, Simon |
St Albans Christchurch 8014 New Zealand |
10 May 2010 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Henott Services Limited Shareholder NZBN: 9429032228335 |
St Albans Christchurch 8014 New Zealand |
10 May 2010 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Individual | Tustin, Anthony Peter |
Paremoremo North Shore 0632 New Zealand |
20 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
20 Jun 2006 - 17 Apr 2023 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
43 Wyndham Street Auckland 1010 New Zealand |
20 Jun 2006 - 17 Apr 2023 |
| Individual | Hanson, Phillipa Kim |
Paremoremo North Shore 0632 New Zealand |
20 Jun 2006 - 19 Sep 2022 |
| Individual | Hanson, Phillipa Kim |
Paremoremo North Shore 0632 New Zealand |
20 Jun 2006 - 19 Sep 2022 |
Anthony Peter Tustin - Director
Appointment date: 20 Jun 2006
Address: Opua, Opua, 0200 New Zealand
Address used since 29 Mar 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 11 Apr 2022
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 10 May 2010
Simon Gregory Church - Director
Appointment date: 02 Nov 2009
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 06 Mar 2024
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 02 Nov 2009
Simon Church - Director
Appointment date: 02 Nov 2009
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 02 Nov 2009
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