Whittakers Pharmacy Limited was launched on 12 Feb 1964 and issued a number of 9429040230542. This registered LTD company has been managed by 4 directors: Jeffery William Whittaker - an active director whose contract started on 14 Dec 1987,
Beverley Dale Whittaker - an active director whose contract started on 16 Dec 2011,
Judith Anne Whittaker - an inactive director whose contract started on 01 Jul 1993 and was terminated on 25 Aug 1997,
Helen Elizabeth Whittaker - an inactive director whose contract started on 22 Dec 1987 and was terminated on 01 Jul 1993.
As stated in our database (updated on 25 Feb 2024), this company registered 2 addresses: 10 Napier Road, Havelock North, 4130 (physical address),
10 Napier Road, Havelock North, 4130 (service address),
107 Market Street South, Hastings, 4122 (registered address).
Until 22 Jun 2021, Whittakers Pharmacy Limited had been using 107 Market Street South, Hastings as their physical address.
A total of 1270 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1269 shares are held by 1 entity, namely:
Whittaker, Jeffery William (an individual) located at Eskdale, Napier postcode 4104.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Whittaker, Beverley Dale - located at Eskdale, Napier.
Previous addresses
Address #1: 107 Market Street South, Hastings, 4122 New Zealand
Physical address used from 04 Aug 2008 to 22 Jun 2021
Address #2: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Physical & registered address used from 08 Jan 2007 to 04 Aug 2008
Address #3: 10 Napier Road, Havelock North
Registered address used from 26 Jun 2005 to 08 Jan 2007
Address #4: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Registered address used from 01 Jun 1999 to 26 Jun 2005
Address #5: Same As Registered Office
Physical address used from 01 Jun 1999 to 08 Jan 2007
Address #6: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Physical address used from 01 Jun 1999 to 01 Jun 1999
Address #7: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #8: Dent Robertson & Ptns, Corner Queen And Warren Streets, Hastings
Registered address used from 17 Feb 1992 to 01 Jun 1999
Address #9: -
Physical address used from 17 Feb 1992 to 01 Jun 1999
Address #10: Deloitte Haskins And Sells, Corner Queen And Warren Streets, Hastings
Registered address used from 15 Oct 1991 to 17 Feb 1992
Basic Financial info
Total number of Shares: 1270
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1269 | |||
Individual | Whittaker, Jeffery William |
Eskdale Napier 4104 New Zealand |
12 Feb 1964 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whittaker, Beverley Dale |
Eskdale Napier 4104 New Zealand |
24 Aug 2011 - |
Jeffery William Whittaker - Director
Appointment date: 14 Dec 1987
Address: Eskdale, Napier, 4104 New Zealand
Address used since 24 Aug 2011
Beverley Dale Whittaker - Director
Appointment date: 16 Dec 2011
Address: Eskdale, Napier, 4104 New Zealand
Address used since 16 Dec 2011
Judith Anne Whittaker - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 25 Aug 1997
Address: R D 1, Hastings,
Address used since 01 Jul 1993
Helen Elizabeth Whittaker - Director (Inactive)
Appointment date: 22 Dec 1987
Termination date: 01 Jul 1993
Address: Hastings,
Address used since 22 Dec 1987
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