Waiuku Pharmacy (2005) Limited, a registered company, was launched on 01 Dec 2004. 9429035055518 is the business number it was issued. The company has been managed by 6 directors: Jason Rowland Reeves - an active director whose contract started on 03 Aug 2015,
Kevin Martin Daly - an inactive director whose contract started on 03 Feb 2005 and was terminated on 14 Jul 2016,
Raewyn Luciana Hendrika Daly - an inactive director whose contract started on 25 Feb 2005 and was terminated on 21 Jun 2016,
Grant Bai - an inactive director whose contract started on 20 Jun 2013 and was terminated on 03 Aug 2015,
Alan Hugh Wham - an inactive director whose contract started on 03 Feb 2005 and was terminated on 20 Jun 2013.
Updated on 01 May 2024, our database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Waiuku Pharmacy (2005) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address up until 30 Nov 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10%).
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Physical & registered address used from 22 May 2014 to 30 Nov 2016
Address: C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 28 Feb 2014 to 22 May 2014
Address: C/-ross Melville Pkf, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 01 Dec 2004 to 28 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
20 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
20 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Company Number: 936319 |
20 Jan 2006 - 22 Jun 2016 | |
| Individual | Daly, Raewyn Luciana Hendrika |
Takanini South Auckland |
20 Jan 2006 - 22 Jun 2016 |
| Individual | Baxter, Geoffrey John Garland |
30 York Street Parnell 1001, Auckland |
01 Dec 2004 - 27 Jun 2010 |
| Individual | Daly, Kevin Martin |
Takanini South Auckland |
20 Jan 2006 - 15 Jul 2016 |
| Entity | Waiuku Trustee Company Limited Shareholder NZBN: 9429037709129 Company Number: 936319 |
20 Jan 2006 - 22 Jun 2016 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 03 Aug 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 03 Aug 2015
Kevin Martin Daly - Director (Inactive)
Appointment date: 03 Feb 2005
Termination date: 14 Jul 2016
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 25 Jan 2010
Raewyn Luciana Hendrika Daly - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 21 Jun 2016
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 25 Jan 2010
Grant Bai - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 03 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2014
Alan Hugh Wham - Director (Inactive)
Appointment date: 03 Feb 2005
Termination date: 20 Jun 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Jan 2010
Geoffrey John Garland Baxter - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 25 Feb 2005
Address: 30 York Street, Parnell 1001, Auckland,
Address used since 01 Dec 2004
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