Unichem Chemists (n.z.) Limited

Unichem Chemists (N.z.) Limited, a registered company, was incorporated on 22 Dec 2000. 9429037067755 is the NZ business number it was issued. This company has been supervised by 7 directors: Jason Rowland Reeves - an active director whose contract began on 13 Nov 2007,
Grant Bai - an inactive director whose contract began on 20 Jun 2013 and was terminated on 04 Sep 2015,
Alan Hugh Wham - an inactive director whose contract began on 14 Dec 2005 and was terminated on 20 Jun 2013,
Craig Robert Wilson - an inactive director whose contract began on 14 Dec 2005 and was terminated on 14 Sep 2007,
James Kenneth Mclay - an inactive director whose contract began on 26 Mar 2003 and was terminated on 14 Dec 2005.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Unichem Chemists (N.z.) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address until 13 Mar 2017.
Other names for this company, as we managed to find at BizDb, included: from 22 Dec 2000 to 31 Mar 2003 they were called Pharmalliance New Zealand Limited.
One entity owns all company shares (exactly 1000 shares) - Green Cross Health Limited - located at 1051, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland.

Previous addresses

Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand

Physical & registered address used from 22 May 2014 to 13 Mar 2017

Address: C/- Green Cross Health, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 17 Apr 2014 to 22 May 2014

Address: C/- Pharmacybrands,ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 27 Feb 2014 to 17 Apr 2014

Address: C/o Pharmacybrands Limited, Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland New Zealand

Physical & registered address used from 18 Feb 2009 to 27 Feb 2014

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 01 Mar 2006 to 18 Feb 2009

Address: Suite 2, Level 2, Building C, Millenium Centre Phase 2, 600 Great South Rd, Greenlane, Auckland

Registered & physical address used from 17 Feb 2006 to 01 Mar 2006

Address: Level 3, 15 Sultan Street, Ellerslie, Auckland

Registered & physical address used from 22 Dec 2000 to 17 Feb 2006

Previous Shareholders

Ultimate Holding Company

Jason Rowland Reeves - Director

Appointment date: 13 Nov 2007

Grant Bai - Director (Inactive)

Appointment date: 20 Jun 2013

Termination date: 04 Sep 2015

Alan Hugh Wham - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 20 Jun 2013

Craig Robert Wilson - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 14 Sep 2007

James Kenneth Mclay - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 14 Dec 2005

Graeme Jeffrey Smith - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 05 Aug 2005

Geoffrey John Garland Baxter - Director (Inactive)

Appointment date: 22 Dec 2000

Termination date: 26 Feb 2003