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Watapo Limited

Type: NZ Limited Company (Ltd)
9429042053996
NZBN
5841535
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 31 Aug 2021
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 30 Nov 2023

Watapo Limited was registered on 17 Nov 2015 and issued an NZ business identifier of 9429042053996. The registered LTD company has been run by 11 directors: Stephen George Walker - an active director whose contract started on 17 Nov 2015,
Allan William Pollock - an active director whose contract started on 17 Nov 2015,
Darien Patricia Tait - an active director whose contract started on 17 Nov 2015,
Stephen George Walker - an active director whose contract started on 17 Nov 2015,
Darien Patricia Tait - an active director whose contract started on 17 Nov 2015.
According to the BizDb data (last updated on 07 Mar 2024), this company registered 3 addresses: 74 Taharoto Road, Takapuna, Auckland, 0622 (office address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (registered address) among others.
Up until 31 Aug 2021, Watapo Limited had been using Unit H2, 14-22 Triton Drive, Rosedale, Auckland as their registered address.
A total of 904000 shares are allocated to 31 groups (48 shareholders in total). When considering the first group, 11200 shares are held by 2 entities, namely:
Johnson, Jennifer Maree (an individual) located at Takapuna, Auckland postcode 0622,
Johnson, Richard Ivan (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 3 shareholders, holds 0.44 per cent shares (exactly 4000 shares) and includes
Walker, Stephen George - located at Dairy Flat, Rd4, Auckland,
Earwaker, Julie Anne - located at Rd 4, Albany,
Sll Trustees No. 27 Limited - located at Newmarket, Auckland.
The third share allotment (12000 shares, 1.33%) belongs to 2 entities, namely:
Berrill, John, located at Orakei, Auckland (an individual),
Liston Trustee Services Limited, located at 43 Wyndham Street, Auckland (an entity). Watapo Limited is classified as "Pharmacy operation - retail" (business classification G427140).

Addresses

Principal place of activity

74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 29 May 2017 to 31 Aug 2021

Address #2: Unit H, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 21 Apr 2016 to 29 May 2017

Address #3: Unit H, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand

Registered & physical address used from 04 Dec 2015 to 21 Apr 2016

Address #4: Suite 3, 11 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 17 Nov 2015 to 04 Dec 2015

Contact info
pharmacyshorecare@gmail.com
22 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 904000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11200
Individual Johnson, Jennifer Maree Takapuna
Auckland
0622
New Zealand
Individual Johnson, Richard Ivan Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 4000
Director Walker, Stephen George Dairy Flat, Rd4
Auckland
0794
New Zealand
Individual Earwaker, Julie Anne Rd 4
Albany
0794
New Zealand
Entity (NZ Limited Company) Sll Trustees No. 27 Limited
Shareholder NZBN: 9429046971883
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 12000
Individual Berrill, John Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 2000
Entity (NZ Limited Company) Redauric Trustee Limited
Shareholder NZBN: 9429030181991
Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 2000
Entity (NZ Limited Company) Pupuke Pharmacy Limited
Shareholder NZBN: 9429034576472
Newmarket
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual Gayed, Manal Sami Soliman Orewa
Orewa
0931
New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Liew, Sean Fungshin Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 7200
Individual Taylor, Jennifer Grace 30 Ambassador Glade
Orewa
0931
New Zealand
Shares Allocation #9 Number of Shares: 8800
Individual Hanna, Dennis Francis Orewa
Orewa
0931
New Zealand
Individual Hanna, Vivienne Margaret Orewa
Orewa
0931
New Zealand
Shares Allocation #10 Number of Shares: 100000
Individual Earwaker, Julie Anne Rd 4
Albany
0794
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Cohen, Garth Aaron Ararimu
Drury
2579
New Zealand
Individual Proctor, Marc Hugh Nansen Auckland Central
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 2000
Individual Gadalla, Rafik Orewa
Orewa
0931
New Zealand
Individual Gayed, Manal Sami Soliman Orewa
Orewa
0931
New Zealand
Shares Allocation #13 Number of Shares: 4000
Individual Oak, Susan Mary Takapuna
Auckland
0622
New Zealand
Individual Oak, Joseph Patrick Takapuna
Auckland
0622
New Zealand
Shares Allocation #14 Number of Shares: 3200
Individual Magness, Dennis Milford
Auckland
0620
New Zealand
Shares Allocation #15 Number of Shares: 6000
Individual Rees-george, David Piha
Auckland
0646
New Zealand
Shares Allocation #16 Number of Shares: 6000
Individual Smitheram, Roger Eric Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #17 Number of Shares: 11600
Individual Mcaulay, Arthur Hector Rd 2
Waipu
0582
New Zealand
Shares Allocation #18 Number of Shares: 2500
Individual Cotter, Pierre Milford
Auckland
0620
New Zealand
Shares Allocation #19 Number of Shares: 12400
Individual Rowney, Bryan Sidney Browns Bay
Auckland
0630
New Zealand
Individual Rowney, Lynley Mary Browns Bay
Auckland
0630
New Zealand
Shares Allocation #20 Number of Shares: 100000
Individual Cotter, Pierre Gordon Pierce Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #21 Number of Shares: 100000
Director Pollock, Allan William Hauraki
Auckland
0622
New Zealand
Shares Allocation #22 Number of Shares: 100000
Director Tait, Darien Patricia Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #23 Number of Shares: 12000
Entity (NZ Limited Company) Belmont Pharmacy Limited
Shareholder NZBN: 9429039504852
Albany
Auckland
0632
New Zealand
Shares Allocation #24 Number of Shares: 100000
Director Walker, Stephen George Dairy Flat, Rd4
Auckland
0794
New Zealand
Shares Allocation #25 Number of Shares: 14000
Individual Carr, Stuart Northcross
Auckland
0632
New Zealand
Shares Allocation #26 Number of Shares: 21500
Individual Stuart, Jennifer Belle Milford
Auckland
0620
New Zealand
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand
Individual Stuart, Brian Albert Milford
Auckland
0620
New Zealand
Shares Allocation #27 Number of Shares: 12400
Individual Tait, Phillip John Rothesay Bay
Auckland
0630
New Zealand
Individual Tait, Darien Patricia Rothesay Bay
Auckland
0630
New Zealand
Individual Hirst, Jenny Catherine Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #28 Number of Shares: 11250
Individual Palin, Katherine Marina Epsom
Auckland
1023
New Zealand
Individual Begovic, Kerry Allwyn Murrays Bay
Auckland
0630
New Zealand
Individual Begovic, James Steve Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #29 Number of Shares: 11250
Individual Scott, Kelvin Annesley Epsom
Auckland
1023
New Zealand
Individual Scott, Helen Epsom
Auckland
1023
New Zealand
Shares Allocation #30 Number of Shares: 9200
Individual Hindman, Ross James Lewis Chatswood
Auckland
0626
New Zealand
Shares Allocation #31 Number of Shares: 7500
Individual Grant, Roy Desmond Takapuna
Auckland
0622
New Zealand
Individual Wigmore, Adrienne Alexandra Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity John Buchanan Trustee Services Limited
Shareholder NZBN: 9429031574983
Company Number: 2457569
Wairau Valley
Auckland
0627
New Zealand
Entity John Buchanan Trustee Services Limited
Shareholder NZBN: 9429031574983
Company Number: 2457569
Hauraki
Auckland
0622
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Entity Mairangi Bay Pharmacy Limited
Shareholder NZBN: 9429038505287
Company Number: 670538
Mairangi Bay
Auckland
0630
New Zealand
Entity Highpoint Pharmacy Limited
Shareholder NZBN: 9429039529008
Company Number: 367901
Newmarket
Auckland
1023
New Zealand
Individual Wadams, Allan John Auckland Central
Auckland
1010
New Zealand
Entity Dennis Hanna Pharmacy Limited
Shareholder NZBN: 9429032103748
Company Number: 113726
Pukekohe
2120
New Zealand
Individual Cohen, Jannis Orakei
Auckland
1071
New Zealand
Individual Gadalia, Rafik Orewa
Orewa
0931
New Zealand
Entity Dennis Hanna Pharmacy Limited
Shareholder NZBN: 9429032103748
Company Number: 113726
Pukekohe
2120
New Zealand
Individual Taylor, Paul Albert Mynott Orewa
Orewa
0931
New Zealand
Entity Mairangi Bay Pharmacy Limited
Shareholder NZBN: 9429038505287
Company Number: 670538
Mairangi Bay
Auckland
0630
New Zealand
Directors

Stephen George Walker - Director

Appointment date: 17 Nov 2015

Address: Dairy Flat, Rd4, Auckland, 0794 New Zealand

Address used since 17 Nov 2015


Allan William Pollock - Director

Appointment date: 17 Nov 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 17 Nov 2015


Darien Patricia Tait - Director

Appointment date: 17 Nov 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Nov 2015


Stephen George Walker - Director

Appointment date: 17 Nov 2015

Address: Dairy Flat, Rd4, Auckland, 0794 New Zealand

Address used since 17 Nov 2015


Darien Patricia Tait - Director

Appointment date: 17 Nov 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Nov 2015


Allan William Pollock - Director

Appointment date: 17 Nov 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 17 Nov 2015


James Steve Begovic - Director

Appointment date: 03 Jul 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Jul 2018


Brian Albert Stuart - Director

Appointment date: 17 Jul 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Jul 2019


John Berrill - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 17 Jul 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Aug 2017


Adrienne Alexandra Wigmore - Director (Inactive)

Appointment date: 05 Oct 2016

Termination date: 03 Jul 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Oct 2016


Richard Ivan Johnson - Director (Inactive)

Appointment date: 05 Oct 2016

Termination date: 01 Aug 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 05 Oct 2016

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