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 31 May 2025, 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: 05 Nov 2024
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, Wayne Phillip |
Whakatane New Zealand |
26 Sep 2005 - |
| Individual | Aldridge, Megan Christine |
Whakatane |
26 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ralph, Paula Lorraine |
Whakatane |
26 Sep 2005 - 26 Sep 2005 |
| Individual | Ralph, Kevin Andrew |
Whakatane |
05 Oct 2003 - 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
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