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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16500 | |||
Individual | Wallace, Dale Ian |
Invercargill |
12 Dec 1956 - |
Shares Allocation #2 Number of Shares: 5500 | |||
Individual | Wallace, Naomi Fay |
Invercargill |
12 Dec 1956 - |
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
The Lodge Athol Limited
74 Jed Street
Tokanui Trust Limited
74 Jed Street
Quality Plaster Services 2008 Limited
74 Jed Street
Douglas Street Properties Limited
74 Jed Street
Southern Non Slip Limited
74 Jed Street
The Port Maintenance Group Limited
74 Jed Street