Wigmore Pharmacy (2005) Limited, a registered company, was incorporated on 10 Dec 2004. 9429035031697 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Zaid Saad Allah Sulaiman - an active director whose contract started on 10 Dec 2004,
George Stanley Matthews - an inactive director whose contract started on 10 Dec 2004 and was terminated on 22 Oct 2010.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: postal, office).
Wigmore Pharmacy (2005) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 5100 shares (51%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 4900 shares (49%).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Nov 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 15 Nov 2013 to 26 Nov 2014
Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Feb 2011 to 15 Nov 2013
Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered & physical address used from 23 Nov 2009 to 02 Feb 2011
Address #6: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 03 Oct 2005 to 23 Nov 2009
Address #7: C/-mcveagh Fleming, 5-7 Corinthian Drive, Albany, Auckland
Registered & physical address used from 10 Dec 2004 to 03 Oct 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Individual | Sulaiman, Zaid Saad Allah |
Hauraki Auckland 0622 New Zealand |
18 Nov 2005 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Sulaiman, Sonya |
Hauraki Auckland 0622 New Zealand |
07 Nov 2013 - |
Individual | Sulaiman, Zaid Saad Allah |
Hauraki Auckland 0622 New Zealand |
18 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, George Stanley |
Herne Bay Auckland 1011 New Zealand |
18 Nov 2005 - 18 Nov 2010 |
Individual | Matthews, George Stanley |
Herne Bay Auckland 1011 New Zealand |
18 Nov 2005 - 18 Nov 2010 |
Entity | G And Z Holdings Limited Shareholder NZBN: 9429035033752 Company Number: 1587197 |
10 Dec 2004 - 30 Nov 2012 | |
Entity | G And Z Holdings Limited Shareholder NZBN: 9429035033752 Company Number: 1587197 |
18 Nov 2005 - 30 Nov 2012 | |
Entity | G And Z Holdings Limited Shareholder NZBN: 9429035033752 Company Number: 1587197 |
18 Nov 2005 - 30 Nov 2012 | |
Individual | Sulaiman Trust, The |
Murrays Bay Auckland 0630 New Zealand |
30 Nov 2012 - 07 Nov 2013 |
Entity | G And Z Holdings Limited Shareholder NZBN: 9429035033752 Company Number: 1587197 |
10 Dec 2004 - 30 Nov 2012 |
Zaid Saad Allah Sulaiman - Director
Appointment date: 10 Dec 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Sep 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Aug 2007
George Stanley Matthews - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 22 Oct 2010
Address: Herne Bay, Auckland 1011,
Address used since 27 Apr 2010
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road