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Unichem Lynnmall Limited

Type: NZ Limited Company (Ltd)
9429034617793
NZBN
1674583
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton New Zealand
Registered & physical & service address used since 15 Oct 2008

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.

Addresses

Previous address

Address: 5 King Street, Hamilton

Physical & registered address used from 09 Aug 2005 to 15 Oct 2008

Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Fine, Martin Havelock North
Havelock North
4130
New Zealand
Individual Bullen, Peter Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 5001
Individual Bhamji, Mohammed Arafat Lynfield
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairgray, Peter Renshaw Eden Terrace
Auckland
Individual Fairgray, Peter Renshaw Kingsland
Auckland
Individual Wai, Julie Therese Mt Eden
Auckland
Directors

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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