Wicksteed Pharmacy Limited was registered on 13 Jun 2002 and issued a New Zealand Business Number of 9429036457526. This registered LTD company has been supervised by 7 directors: Stephen Lace - an active director whose contract started on 13 Jun 2002,
Bruce Neil Stimpson - an active director whose contract started on 16 Aug 2005,
Peter Orchard - an active director whose contract started on 21 Jun 2019,
David Alan Stimpson - an active director whose contract started on 21 Jun 2019,
Lesley Anne Roy - an inactive director whose contract started on 23 Nov 2017 and was terminated on 20 Jun 2023.
According to BizDb's data (updated on 30 Mar 2024), this company filed 1 address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (types include: physical, registered).
Up to 06 Jul 2011, Wicksteed Pharmacy Limited had been using C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Stimpson, Bruce Neil (an individual) located at Bastia Hill, Wanganui postcode 4500.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Stimpson Corporate Trustee Limited - located at Wanganui,
Sl Trustee Co. Limited - located at Whanganui, Whanganui.
Previous addresses
Address: C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui New Zealand
Physical & registered address used from 03 Jul 2003 to 06 Jul 2011
Address: 199 Wicksteed Street, Box880, Wanganui
Registered & physical address used from 13 Jun 2002 to 03 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Stimpson, Bruce Neil |
Bastia Hill Wanganui 4500 New Zealand |
19 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Stimpson Corporate Trustee Limited Shareholder NZBN: 9429041679685 |
Wanganui 4540 New Zealand |
07 Apr 2016 - |
| Entity (NZ Limited Company) | Sl Trustee Co. Limited Shareholder NZBN: 9429032681031 |
Whanganui Whanganui 4500 New Zealand |
07 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Orchard, Peter |
Durie Hill Wanganui 4500 New Zealand |
19 Sep 2005 - 07 Apr 2016 |
| Individual | Muller, Barend Carolus |
Saint Johns Hill Whanganui 4500 New Zealand |
13 Jun 2002 - 13 Dec 2017 |
| Individual | Coe, Paul Stephen |
Saint Johns Hill Wanganui 4500 New Zealand |
13 Jun 2002 - 07 Apr 2016 |
| Individual | Stimpson, Harold Claydon |
Wanganui |
13 Jun 2002 - 07 Apr 2016 |
Stephen Lace - Director
Appointment date: 13 Jun 2002
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 25 Jun 2015
Bruce Neil Stimpson - Director
Appointment date: 16 Aug 2005
Address: Bastia Hill, Whanganui, 4500 New Zealand
Address used since 23 Jun 2016
Peter Orchard - Director
Appointment date: 21 Jun 2019
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 21 Jun 2019
David Alan Stimpson - Director
Appointment date: 21 Jun 2019
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 21 Jun 2019
Lesley Anne Roy - Director (Inactive)
Appointment date: 23 Nov 2017
Termination date: 20 Jun 2023
Address: Rd 12, Whanganui, 4582 New Zealand
Address used since 23 Nov 2017
Barend Carolus Muller - Director (Inactive)
Appointment date: 13 Jun 2002
Termination date: 23 Nov 2017
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 05 Oct 2016
Peter Orchard - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 31 Mar 2016
Address: Wanganui, 4500 New Zealand
Address used since 16 Aug 2005
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