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Whakatane Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037657222
NZBN
946730
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Megan Aldridge
Whakatane 3120
New Zealand
Delivery & postal address used since 07 Nov 2019
7 Domain Rd
Whakatane 3120
New Zealand
Office address used since 07 Nov 2019
Rd4
Whakatane 3120
New Zealand
Physical & service address used since 10 Nov 2021

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%).

Addresses

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

Contact info
64 7 3089009
08 Nov 2018 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 510
Individual Aldridge, Megan Christine Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Aldridge, Megan Christine Whakatane
Individual Aldridge, Wayne Phillip Whakatane

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ralph, Kevin Andrew Whakatane
Individual Ralph, Paula Lorraine Whakatane
Directors

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

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