Whakatane Pharmacy Limited, a registered company, was started on 04 Mar 1999. 9429037657222 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. This company has been run by 4 directors: Megan Christine Aldridge - an active director whose contract started on 04 Mar 1999,
Wayne Phillip Aldridge - an active director whose contract started on 01 Nov 2013,
Wayne Aldridge - an active director whose contract started on 01 Nov 2013,
Paula Lorraine Ralph - an inactive director whose contract started on 04 Mar 1999 and was terminated on 17 Dec 2008.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 880C Thornton Rd, Rd4, Whakatane, 3120 (category: service, registered).
Whakatane Pharmacy Limited had been using 7 Domain Rd, Whakatane as their physical address up to 10 Nov 2021.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 510 shares (51%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 490 shares (49%).
Other active addresses
Address #4: 7 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 10 Nov 2021
Address #5: 880c Thornton Rd, Rd4, Whakatane, 3120 New Zealand
Registered address used from 14 Nov 2023
Address #6: 880c Thornton Rd, Rd4, Whakatane, 3120 New Zealand
Service address used from 15 Nov 2023
Principal place of activity
7 Domain Rd, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 7 Domain Rd, Whakatane, 3120 New Zealand
Physical address used from 06 Dec 2017 to 10 Nov 2021
Address #2: 240 The Strand, Whakatane, 3120 New Zealand
Physical address used from 02 Aug 2012 to 06 Dec 2017
Address #3: Megan Aldridge, Whakatane, 3120 New Zealand
Registered address used from 02 Aug 2012 to 10 Nov 2021
Address #4: C/- Ross Needham, 21 Vialou Street, Hamilton New Zealand
Registered & physical address used from 10 Oct 2003 to 02 Aug 2012
Address #5: Rex Needham Mccleery, 21 Vialou Street, Hamilton
Registered address used from 12 Apr 2000 to 10 Oct 2003
Address #6: Rex Needham Mccleery, 21 Vialou Street, Hamilton
Physical address used from 04 Mar 1999 to 10 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Aldridge, Megan Christine |
Whakatane New Zealand |
05 Oct 2003 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Aldridge, Megan Christine |
Whakatane |
26 Sep 2005 - |
Individual | Aldridge, Wayne Phillip |
Whakatane New Zealand |
26 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ralph, Kevin Andrew |
Whakatane |
05 Oct 2003 - 26 Sep 2005 |
Individual | Ralph, Paula Lorraine |
Whakatane |
26 Sep 2005 - 26 Sep 2005 |
Megan Christine Aldridge - Director
Appointment date: 04 Mar 1999
Address: Whakatane, Whakatane, 3194 New Zealand
Address used since 10 Nov 2015
Wayne Phillip Aldridge - Director
Appointment date: 01 Nov 2013
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Nov 2013
Wayne Aldridge - Director
Appointment date: 01 Nov 2013
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Nov 2013
Paula Lorraine Ralph - Director (Inactive)
Appointment date: 04 Mar 1999
Termination date: 17 Dec 2008
Address: Whakatane,
Address used since 05 Oct 2003
Holstein Friesian Marketing Limited
23 Vialou Street
The New Zealand Holstein-friesian Association (incorporated)
23 Vialou Street
Assignment Limited
2/310 Tristram Street
Pepperjack Contracting Limited
2/310 Tristram Street
M C Dairying Limited
2/310 Tristram Street
Mallontramp Limited
2/310 Tristram Street
B R S Properties Limited
C/-hemi Edwards Bartels Limited
Bs Enterprises 2017 Limited
40 Harwood Street
Forty Two Holdings Limited
1026 Victoria Street
Med Service Invest Limited
Chartered Accountants
Tmlaef Buildings Limited
11 Hardley Street
Whitianga Fish Marketing Company Limited
C/- R.s.mc Cleery,