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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Individual | Robert Stuart Alcock |
Waipawa Waipawa 4210 New Zealand |
04 May 1992 - |
Shares Allocation #2 Number of Shares: 10200 | |||
Individual | Noeline Theresa Alcock |
Waipawa Waipawa 4210 New Zealand |
04 May 1992 - |
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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