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Wallace's Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040317854
NZBN
145348
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 13 Jul 2021

Wallace's Pharmacy Limited, a registered company, was incorporated on 12 Dec 1956. 9429040317854 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Naomi Fay Wallace - an active director whose contract began on 01 Apr 1986,
Dale Ian Wallace - an active director whose contract began on 01 Apr 1986.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: registered, physical).
Wallace's Pharmacy Limited had been using 173 Spey Street, Cbd as their registered address until 13 Jul 2021.
Former names used by the company, as we managed to find at BizDb, included: from 12 Dec 1956 to 18 Nov 1992 they were called Owaka Pharmacy Limited.
A total of 22000 shares are allotted to 2 shareholders (2 groups). The first group includes 16500 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5500 shares (25 per cent).

Addresses

Previous addresses

Address: 173 Spey Street, Cbd, 9810 New Zealand

Registered & physical address used from 12 Mar 2021 to 13 Jul 2021

Address: 74 Jed Street, Invercargill New Zealand

Registered & physical address used from 29 Aug 2003 to 12 Mar 2021

Address: Southland Accounting Services Ltd, 135 Yarrow Street, Invercargill

Physical address used from 20 Aug 2002 to 29 Aug 2003

Address: C/- Southland Accounting Services Ltd, 135 Yarrow Street, Invercargill

Registered address used from 20 Aug 2002 to 29 Aug 2003

Address: C/- Southland Taxation Services Ltd, 183 Spey Street, Invercargill

Physical address used from 07 Sep 1998 to 07 Sep 1998

Address: C/- Southland Taxation Services Ltd, 183 Spey Street, Invercargill

Registered address used from 07 Sep 1998 to 20 Aug 2002

Address: Southland Accounting Services Ltd, 183 Spey Street, Invercargill

Physical address used from 07 Sep 1998 to 20 Aug 2002

Address: 102-104 Clyde Street, Balclutha

Registered address used from 03 Mar 1993 to 07 Sep 1998

Address: -

Physical address used from 17 Feb 1992 to 07 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16500
Individual Wallace, Dale Ian Invercargill
Shares Allocation #2 Number of Shares: 5500
Individual Wallace, Naomi Fay Invercargill
Directors

Naomi Fay Wallace - Director

Appointment date: 01 Apr 1986

Address: Invercargill, 9810 New Zealand

Address used since 01 Apr 1986


Dale Ian Wallace - Director

Appointment date: 01 Apr 1986

Address: Invercargill, 9810 New Zealand

Address used since 01 Apr 1986