Unichem Lynnmall Limited was registered on 09 Aug 2005 and issued an NZ business number of 9429034617793. The registered LTD company has been managed by 4 directors: Peter Bullen - an active director whose contract began on 09 Aug 2005,
Mohammed Arafat Bhamji - an active director whose contract began on 14 May 2008,
Julie Therese Wai - an inactive director whose contract began on 21 Dec 2007 and was terminated on 14 May 2008,
Peter Renshaw Fairgray - an inactive director whose contract began on 09 Aug 2005 and was terminated on 21 Dec 2007.
As stated in BizDb's database (last updated on 30 Mar 2024), the company uses 1 address: 14 Knox Street, Hamilton (category: registered, physical).
Until 15 Oct 2008, Unichem Lynnmall Limited had been using 5 King Street, Hamilton as their physical address.
BizDb identified previous aliases used by the company: from 09 Aug 2005 to 30 Nov 2005 they were called Unichem Lynnmall Pharmacy Limited.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 4999 shares are held by 2 entities, namely:
Fine, Martin (an individual) located at Havelock North, Havelock North postcode 4130,
Bullen, Peter (an individual) located at Rd 1, Hamilton postcode 3281.
Another group consists of 1 shareholder, holds 50.01% shares (exactly 5001 shares) and includes
Bhamji, Mohammed Arafat - located at Lynfield, Auckland.
Previous address
Address: 5 King Street, Hamilton
Physical & registered address used from 09 Aug 2005 to 15 Oct 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Fine, Martin |
Havelock North Havelock North 4130 New Zealand |
09 Aug 2005 - |
Individual | Bullen, Peter |
Rd 1 Hamilton 3281 New Zealand |
09 Aug 2005 - |
Shares Allocation #2 Number of Shares: 5001 | |||
Individual | Bhamji, Mohammed Arafat |
Lynfield Auckland New Zealand |
13 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairgray, Peter Renshaw |
Eden Terrace Auckland |
09 Aug 2005 - 31 Oct 2006 |
Individual | Fairgray, Peter Renshaw |
Kingsland Auckland |
13 Jun 2008 - 13 Jun 2008 |
Individual | Wai, Julie Therese |
Mt Eden Auckland |
16 Jan 2008 - 16 Jan 2008 |
Peter Bullen - Director
Appointment date: 09 Aug 2005
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Sep 2010
Mohammed Arafat Bhamji - Director
Appointment date: 14 May 2008
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 14 May 2008
Julie Therese Wai - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 14 May 2008
Address: Mt Eden, Auckland,
Address used since 21 Dec 2007
Peter Renshaw Fairgray - Director (Inactive)
Appointment date: 09 Aug 2005
Termination date: 21 Dec 2007
Address: Eden Terrace, Auckland,
Address used since 19 Apr 2006
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