Walls & Roche Royal Oak Pharmacy Limited, a registered company, was registered on 07 Sep 1990. 9429039174475 is the number it was issued. The company has been run by 8 directors: Alexander Richard Turnbull - an active director whose contract started on 07 May 1991,
Angela Margaret Mccallion - an active director whose contract started on 04 Aug 2021,
Paul Stuart Webber - an active director whose contract started on 19 May 2023,
Abhishek Joel Sathuluri - an active director whose contract started on 27 Mar 2024,
Jonathan Richard Nilson - an inactive director whose contract started on 28 Jul 2022 and was terminated on 27 Mar 2024.
Updated on 05 May 2024, our database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: registered, service).
Walls & Roche Royal Oak Pharmacy Limited had been using Shop 12, The Mall, Whangaparaoa as their physical address up to 24 May 2019.
More names for this company, as we found at BizDb, included: from 10 Apr 1991 to 16 Sep 1996 they were named Walls & Roche (1991) Limited, from 07 Sep 1990 to 10 Apr 1991 they were named Law Store No. 32 Limited.
A total of 1000 shares are allocated to 11 shareholders (11 groups). The first group consists of 120 shares (12%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 257 shares (25.7%). Lastly we have the next share allotment (120 shares 12%) made up of 1 entity.
Previous addresses
Address #1: Shop 12, The Mall, Whangaparaoa New Zealand
Physical address used from 01 Jul 1997 to 24 May 2019
Address #2: Shop 12, The Mall, Whangaparaoa New Zealand
Registered address used from 11 Jun 1991 to 24 May 2019
Address #3: Level 2, 50 Anzac Avenue, Auckland
Registered address used from 10 Jun 1991 to 11 Jun 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Director | Sathuluri, Abhishek Joel |
Glen Eden Auckland 0602 New Zealand |
02 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 257 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
02 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
02 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Mccallion, Angela Margaret |
Ellerslie Auckland 1051 New Zealand |
02 Sep 2021 - |
| Shares Allocation #5 Number of Shares: 107 | |||
| Individual | Fordham, Samantha Irene |
Greenhithe Auckland 0632 New Zealand |
12 Aug 2021 - |
| Shares Allocation #6 Number of Shares: 107 | |||
| Individual | Dowman, Sarah Kathleen |
Onehunga Auckland 1061 New Zealand |
12 Aug 2021 - |
| Shares Allocation #7 Number of Shares: 107 | |||
| Individual | Mccallion, Angela Margaret |
Ellerslie Auckland 1051 New Zealand |
12 Aug 2021 - |
| Shares Allocation #8 Number of Shares: 20 | |||
| Individual | Fordham, Samantha Irene |
Greenhithe Auckland 0632 New Zealand |
02 Sep 2021 - |
| Shares Allocation #9 Number of Shares: 20 | |||
| Individual | Dowman, Sarah Kathleen |
Onehunga Auckland 1061 New Zealand |
02 Sep 2021 - |
| Shares Allocation #10 Number of Shares: 20 | |||
| Director | Turnbull, Alexander Richard |
Glendowie Auckland 1071 New Zealand |
02 Sep 2021 - |
| Shares Allocation #11 Number of Shares: 102 | |||
| Individual | Turnbull, Alexander Richard |
Glendowie Auckland 1071 New Zealand |
07 Sep 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
02 Sep 2021 - 02 Apr 2024 |
| Individual | Turnbull, Ann Louisa |
Remuera Auckland 1050 New Zealand |
07 Sep 1990 - 12 Aug 2021 |
Alexander Richard Turnbull - Director
Appointment date: 07 May 1991
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 May 1991
Angela Margaret Mccallion - Director
Appointment date: 04 Aug 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Aug 2021
Paul Stuart Webber - Director
Appointment date: 19 May 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 19 May 2023
Abhishek Joel Sathuluri - Director
Appointment date: 27 Mar 2024
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 27 Mar 2024
Jonathan Richard Nilson - Director (Inactive)
Appointment date: 28 Jul 2022
Termination date: 27 Mar 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2022
Alison Sandra Van Wyk - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 19 May 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 03 Aug 2015
Claire Elizabeth Ash - Director (Inactive)
Appointment date: 04 Aug 2021
Termination date: 01 Jul 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Aug 2021
Justin James Fogarty - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 04 Aug 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 15 Jun 2016
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