Waiheke Pharmacy Limited, a registered company, was registered on 05 Apr 1984. 9429039975614 is the NZ business identifier it was issued. This company has been managed by 3 directors: Judy Turnbull - an active director whose contract started on 02 Jul 2008,
Stephen Andrew Hall - an active director whose contract started on 01 May 2019,
Michael John Poland - an inactive director whose contract started on 31 May 1992 and was terminated on 26 Mar 2018.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 120 Oceanview Road, Oneroa, Waiheke Island, Auckland (category: physical, service).
Waiheke Pharmacy Limited had been using 6 Beach Pde, Oneroa, Waiheke Island, Auckland as their registered address up until 30 Jan 1993.
Past names used by the company, as we found at BizDb, included: from 05 Apr 1984 to 14 Dec 1990 they were named M.j. and C.m.l. Poland Limited.
A total of 95000 shares are allotted to 5 shareholders (5 groups). The first group includes 47501 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7838 shares (8.25%). Lastly the 3rd share allocation (23749 shares 25%) made up of 1 entity.
Previous address
Address #1: 6 Beach Pde, Oneroa, Waiheke Island, Auckland
Registered address used from 29 Jan 1993 to 30 Jan 1993
Basic Financial info
Total number of Shares: 95000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47501 | |||
Individual | Turnbull, Judy |
Palm Beach Waiheke Island 1081 New Zealand |
14 Jan 2009 - |
Shares Allocation #2 Number of Shares: 7838 | |||
Entity (NZ Limited Company) | Turnbull Corporation Limited Shareholder NZBN: 9429033336749 |
Palm Beach Waiheke Island 1081 New Zealand |
27 Jul 2010 - |
Shares Allocation #3 Number of Shares: 23749 | |||
Individual | Hall, Stephen Andrew |
Palm Beach Waiheke Island 1081 New Zealand |
03 Apr 2018 - |
Shares Allocation #4 Number of Shares: 8074 | |||
Individual | Turnbull, Judy |
Palm Beach Waiheke Island 1081 New Zealand |
14 Jan 2009 - |
Shares Allocation #5 Number of Shares: 7838 | |||
Individual | Hall, Stephen Andrew |
Palm Beach Waiheke Island 1081 New Zealand |
03 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poland, Michael John |
Rd 1 Waiheke Island 1971 New Zealand |
05 Apr 1984 - 03 Apr 2018 |
Individual | Poland, Emma Elizabeth |
Rd 1 Waiheke Island 1971 New Zealand |
05 Apr 1984 - 03 Apr 2018 |
Individual | Toplis, Russell Martin |
Remuera Auckland New Zealand |
14 Jun 2006 - 19 Mar 2018 |
Entity | Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 |
19 Mar 2018 - 03 Apr 2018 | |
Individual | Poland, Michael John |
Rd 1 Waiheke Island 1971 New Zealand |
05 Apr 1984 - 03 Apr 2018 |
Individual | Poland, Christine Mary |
Rd 1 Waiheke Island 1971 New Zealand |
14 Jun 2006 - 03 Apr 2018 |
Individual | Poland, Matthew Herbert |
Rd 1 Waiheke Island 1971 New Zealand |
05 Apr 1984 - 03 Apr 2018 |
Individual | Poland, Michael John |
Rd 1 Waiheke Island 1971 New Zealand |
05 Apr 1984 - 03 Apr 2018 |
Individual | Poland, Michael John |
Rd 1 Waiheke Island 1971 New Zealand |
14 Jun 2006 - 03 Apr 2018 |
Entity | Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 |
19 Mar 2018 - 03 Apr 2018 | |
Individual | Toplis, Russell Martin |
Remuera Auckland New Zealand |
14 Jun 2006 - 19 Mar 2018 |
Individual | Poland, Alice Rose |
Rd 1 Waiheke Island 1971 New Zealand |
05 Apr 1984 - 03 Apr 2018 |
Individual | Poland, Christine Mary |
Rd 1 Waiheke Island 1971 New Zealand |
14 Jun 2006 - 03 Apr 2018 |
Judy Turnbull - Director
Appointment date: 02 Jul 2008
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Jun 2013
Stephen Andrew Hall - Director
Appointment date: 01 May 2019
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 May 2019
Michael John Poland - Director (Inactive)
Appointment date: 31 May 1992
Termination date: 26 Mar 2018
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 13 Aug 2012
Nutricare.co.nz Limited
120 Ocean View Road
Photobomb Limited
Shop 3, 120 Ocean View Road,
Tivoli Limited
Unit 2/118 Oceanview Road
Waiheke Press Gang Limited
Unit K, 118 Ocean View Road
Old Oyster Limited
124 Ocean View Road
Shop The Rock Limited
3 116 Oceanview Rd