Waiheke Pharmacy Limited

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 29 May 2025, BizDb's database contains detailed information about 1 address: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (category: service, registered).
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

Previous Shareholders

Judy Turnbull - Director

Appointment date: 02 Jul 2008

Stephen Andrew Hall - Director

Appointment date: 01 May 2019

Michael John Poland - Director (Inactive)

Appointment date: 31 May 1992

Termination date: 26 Mar 2018