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Waipawa Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038996962
NZBN
544562
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
111 Avenue Road East
Hastings
Hastings 4156
New Zealand
Other address (Address for Records) used since 06 Feb 2017
111 Avenue Road East
Hastings
Hastings 4156
New Zealand
Physical & registered address used since 14 Feb 2017

Waipawa Pharmacy Limited was incorporated on 04 May 1992 and issued a number of 9429038996962. The registered LTD company has been run by 2 directors: Noeline Theresa Alcock - an active director whose contract began on 01 Feb 1993,
Robert Stuart Alcock - an active director whose contract began on 01 Feb 1993.
According to our database (last updated on 09 Jun 2020), this company registered 1 address: 111 Avenue Road East, Hastings, Hastings, 4156 (category: physical, registered).
Up to 14 Feb 2017, Waipawa Pharmacy Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 9800 shares are held by 1 entity, namely:
Robert Alcock (an individual) located at Waipawa, Waipawa postcode 4210.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 10200 shares) and includes
Noeline Alcock - located at Waipawa, Waipawa. Waipawa Pharmacy Limited is classified as "Chemist shop operation - pharmacy" (business classification G427110).

Addresses

Principal place of activity

24 High Street, Waipawa, Hawkes Bay, 4210 New Zealand


Previous addresses

Address #1: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical & registered address used from 24 Feb 2014 to 14 Feb 2017

Address #2: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Physical address used from 29 Jan 2010 to 24 Feb 2014

Address #3: Whk, 127 Ruataniwha Street, Waipukurau 4242 New Zealand

Registered address used from 29 Jan 2010 to 24 Feb 2014

Address #4: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau 4200

Registered & physical address used from 26 Feb 2009 to 29 Jan 2010

Address #5: Whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210

Registered & physical address used from 25 Feb 2008 to 26 Feb 2009

Address #6: Coffey Davidson, Chartered Accountants, 26 Ruataniwha Street, Waipawa 4210

Registered address used from 22 Feb 2007 to 25 Feb 2008

Address #7: Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210

Physical address used from 22 Feb 2007 to 25 Feb 2008

Address #8: Coffey Davidson Limited, 26 Ruataiwha Street, Waipawa

Registered address used from 20 Feb 2001 to 22 Feb 2007

Address #9: Coffey Davidson Limited, 26 Ruataniwha Street, Waipawa

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #10: C/- Smith Gallagher, Chartered Accountants, 26 Ruataniwha Street, Waipawa

Registered address used from 19 Feb 1999 to 20 Feb 2001

Address #11: Smith Gallagher, Chartered Accountants, 26 Ruataniwha Street, Waipawa

Physical address used from 19 Feb 1999 to 20 Feb 2001

Address #12: Same As Registered Office

Physical address used from 04 May 1992 to 19 Feb 1999

Contact info
64 6 8578024
Phone
pharmacy@waipawa.co.nz
Email
www.waipawa.co.nz
Website
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Individual Robert Stuart Alcock Waipawa
Waipawa
4210
New Zealand
Shares Allocation #2 Number of Shares: 10200
Individual Noeline Theresa Alcock Waipawa
Waipawa
4210
New Zealand
Directors

Noeline Theresa Alcock - Director

Appointment date: 01 Feb 1993

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 06 Feb 2017

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 11 Sep 2017


Robert Stuart Alcock - Director

Appointment date: 01 Feb 1993

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 06 Feb 2017

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 11 Sep 2017

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