Shortcuts

547 Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429038220579
NZBN
829650
Company Number
Registered
Company Status
F372020
Industry classification code
F372020 Drug Wholesaling
Industry classification description
Current address
531 Grey Street
Hamilton East
Hamilton 3216
New Zealand
Registered & physical address used since 28 Feb 2018

547 Wholesalers Limited, a registered company, was started on 11 Oct 1996. 9429038220579 is the New Zealand Business Number it was issued. "F372020 Drug wholesaling" (ANZSIC F372020) is how the company is categorised. The company has been managed by 5 directors: Ian James Mcmichael - an active director whose contract started on 11 Oct 1996,
Alice Roberta Madsen - an active director whose contract started on 28 Jul 2010,
Samuel William Martin - an active director whose contract started on 01 Jan 2020,
Michael John Cameron Crawford - an inactive director whose contract started on 01 Apr 2018 and was terminated on 01 Apr 2020,
Neville Walter Puckey - an inactive director whose contract started on 27 May 2006 and was terminated on 23 Dec 2009.
Updated on 23 Sep 2020, our database contains detailed information about 1 address: 531 Grey Street, Hamilton East, Hamilton, 3216 (category: registered, physical).
547 Wholesalers Limited had been using 11 Hardley Street, Whitiora, Hamilton as their physical address up until 28 Feb 2018.
Other names used by this company, as we identified at BizDb, included: from 10 Nov 2005 to 17 May 2006 they were called Jaime & Ian Beauty Limited, from 05 Apr 2004 to 10 Nov 2005 they were called Pembroke Cafe Limited and from 30 Jul 1997 to 05 Apr 2004 they were called Hamilton East Medical Limited.
One entity controls all company shares (exactly 120 shares) - 547 Group Limited - located at 3216, Hamilton Central, Hamilton.

Addresses

Principal place of activity

531 Grey Street, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 04 Aug 2017 to 28 Feb 2018

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2013 to 04 Aug 2017

Address: C/-ross Needham, 21 Vialou Street, Hamilton New Zealand

Registered address used from 27 Oct 2006 to 16 Jul 2013

Address: C/-ross Needham, 21 Vialou Streethamilton New Zealand

Physical address used from 27 Oct 2006 to 16 Jul 2013

Address: 155 River Road, Hamilton

Registered address used from 11 Apr 2000 to 27 Oct 2006

Address: 155 River Road, Hamilton

Physical address used from 14 Oct 1996 to 27 Oct 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 25 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) 547 Group Limited
Shareholder NZBN: 9429046648617
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neville Walter Puckey Hamilton
Individual Ian James Mcmichael Hamilton
Individual Ian Mcmichael Hamilton
Individual Margaret Alison Mcmichael Hamilton
Entity Pharmacy 547 Limited
Shareholder NZBN: 9429037951184
Company Number: 886120
Whitiora
Hamilton
3200
New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
547 Group Limited
Name
Ltd
Type
6758595
Ultimate Holding Company Number
NZ
Country of origin
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Address
Directors

Ian James Mcmichael - Director

Appointment date: 11 Oct 1996

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 14 Oct 2009


Alice Roberta Madsen - Director

Appointment date: 28 Jul 2010

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 15 Jul 2016


Samuel William Martin - Director

Appointment date: 01 Jan 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Jan 2020


Michael John Cameron Crawford - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 01 Apr 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Apr 2018


Neville Walter Puckey - Director (Inactive)

Appointment date: 27 May 2006

Termination date: 23 Dec 2009

Address: Hamilton, 3210 New Zealand

Address used since 27 May 2006

Nearby companies

Pharmacy At Anglesea Limited
531 Grey Street

Huntly West Pharmacy Limited
531 Grey Street

Ian M Properties Limited
531 Grey Street

Pharmacy 547 Limited
531 Grey Street

Glencairn Properties Limited
531 Grey Street

Muse Hairdressing Limited
529b Grey Street

Similar companies

Allergan New Zealand Limited
Cnr Manu Tapu Dr & Joseph Hammond Place

Clicks Pharmacy Group Limited
Map & Associates Ltd

Nz Medi Limited
7 Tangmere Place

Pharmaco (australia) Limited
4 Fisher Crescent

Pharmaco (n.z.) Limited
4 Fisher Crescent

Pharmacy Westcity Limited
24 Anzac Parade