Wellington Apothecary Limited was incorporated on 31 Jan 2014 and issued an NZ business identifier of 9429041064986. This registered LTD company has been supervised by 3 directors: Jemma Scott - an active director whose contract began on 31 Jan 2014,
Laura Jansen - an active director whose contract began on 31 Jan 2014,
Chantal Monique Cropp - an active director whose contract began on 31 Jan 2014.
As stated in our data (updated on 19 Feb 2022), this company uses 1 address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical).
Until 05 Nov 2020, Wellington Apothecary Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Laura Jansen (a director) located at Mount Cook, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Jemma Scott - located at Island Bay, Wellington.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Chantal Cropp, located at Rd 1, Thames (a director). Wellington Apothecary Limited is classified as "Health supplement retailing" (ANZSIC G427125).
Principal place of activity
110a Cuba Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical address used from 02 Oct 2015 to 05 Nov 2020
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 07 Aug 2015 to 05 Nov 2020
Address: 13 Wallis Street, Raglan, Raglan, 3225 New Zealand
Registered address used from 09 May 2014 to 07 Aug 2015
Address: 13 Wallis Street, Raglan, Raglan, 3225 New Zealand
Physical address used from 09 May 2014 to 02 Oct 2015
Address: 113 Volga Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 31 Jan 2014 to 09 May 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 22 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Laura Jansen |
Mount Cook Wellington 6021 New Zealand |
31 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Jemma Scott |
Island Bay Wellington 6023 New Zealand |
31 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Chantal Monique Cropp |
Rd 1 Thames 3578 New Zealand |
31 Jan 2014 - |
Jemma Scott - Director
Appointment date: 31 Jan 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 31 Jan 2014
Laura Jansen - Director
Appointment date: 31 Jan 2014
Address: Northland, Wellington, 6012 New Zealand
Address used since 06 Sep 2016
Chantal Monique Cropp - Director
Appointment date: 31 Jan 2014
Address: Rd 1, Thames, 3578 New Zealand
Address used since 31 Jan 2014
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