Newtown Mall Chemists Limited was launched on 28 Aug 1990 and issued a business number of 9429039178954. This registered LTD company has been managed by 5 directors: Mark Leslie Newton - an active director whose contract started on 14 Sep 1990,
Gillian Rae Manderson - an active director whose contract started on 19 May 2015,
John David Phipps - an inactive director whose contract started on 14 Sep 1990 and was terminated on 04 Sep 2019,
Vivienne Mearn Phipps - an inactive director whose contract started on 14 Sep 1990 and was terminated on 05 Nov 2009,
Christine Helen Newton - an inactive director whose contract started on 14 Sep 1990 and was terminated on 05 Nov 2009.
As stated in BizDb's information (updated on 24 Apr 2024), the company uses 1 address: 100 Riddiford Street, Newtown, Wellington, 6021 (category: service, registered).
Up to 15 Dec 2021, Newtown Mall Chemists Limited had been using Shop 6, 5 Arthur Street, Otaki, Otaki as their registered address.
A total of 100000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 24500 shares are held by 3 entities, namely:
Molloy, John Denis (an individual) located at Otaki Beach, Otaki postcode 5512,
Newton, Christine Helen (an individual) located at Papakowhai, Porirua postcode 5024,
Newton, Mark Leslie (an individual) located at Papakowhai, Porirua postcode 5024.
The 2nd group consists of 3 shareholders, holds 12.25% shares (exactly 12250 shares) and includes
Phipps, Vivienne Mearn - located at Martinborough, Martinborough,
Molloy, John Denis - located at Otaki Beach, Otaki,
Phipps, John David - located at Martinborough, Martinborough.
The next share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Manderson, Gillian Rae, located at Island Bay, Wellington (an individual).
Previous addresses
Address #1: Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 New Zealand
Registered address used from 19 Nov 2021 to 15 Dec 2021
Address #2: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 15 Feb 2017 to 19 Nov 2021
Address #3: 7 Aotaki Street, Otaki, 5512 New Zealand
Physical address used from 22 May 1997 to 15 Feb 2017
Address #4: 7 Aotaki Street, Otaki, Horowhenua New Zealand
Registered address used from 22 May 1997 to 15 Feb 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24500 | |||
Individual | Molloy, John Denis |
Otaki Beach Otaki 5512 New Zealand |
07 Feb 2005 - |
Individual | Newton, Christine Helen |
Papakowhai Porirua 5024 New Zealand |
31 Aug 2010 - |
Individual | Newton, Mark Leslie |
Papakowhai Porirua 5024 New Zealand |
28 Aug 1990 - |
Shares Allocation #2 Number of Shares: 12250 | |||
Individual | Phipps, Vivienne Mearn |
Martinborough Martinborough 5711 New Zealand |
07 Feb 2005 - |
Individual | Molloy, John Denis |
Otaki Beach Otaki 5512 New Zealand |
07 Feb 2005 - |
Individual | Phipps, John David |
Martinborough Martinborough 5711 New Zealand |
07 Feb 2005 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Manderson, Gillian Rae |
Island Bay Wellington 6023 New Zealand |
27 May 2015 - |
Shares Allocation #4 Number of Shares: 25500 | |||
Individual | Newton, Mark Leslie |
Papakowhai Porirua 5024 New Zealand |
28 Aug 1990 - |
Shares Allocation #5 Number of Shares: 12750 | |||
Individual | Phipps, John David |
Martinborough Martinborough 5711 New Zealand |
28 Aug 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newton, Family Trust |
Papakowhai Wellington |
28 Aug 1990 - 07 Feb 2005 |
Individual | Phipps, Family Trust |
Wellington |
28 Aug 1990 - 07 Feb 2005 |
Mark Leslie Newton - Director
Appointment date: 14 Sep 1990
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 26 Aug 2010
Gillian Rae Manderson - Director
Appointment date: 19 May 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 19 May 2015
John David Phipps - Director (Inactive)
Appointment date: 14 Sep 1990
Termination date: 04 Sep 2019
Address: Wellington, 6011 New Zealand
Address used since 26 Aug 2010
Vivienne Mearn Phipps - Director (Inactive)
Appointment date: 14 Sep 1990
Termination date: 05 Nov 2009
Address: Wellington,
Address used since 14 Sep 1990
Christine Helen Newton - Director (Inactive)
Appointment date: 14 Sep 1990
Termination date: 05 Nov 2009
Address: Papakowhai, Wellington, 5024 New Zealand
Address used since 14 Sep 1990
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