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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11200 | |||
Individual | Johnson, Jennifer Maree |
Takapuna Auckland 0622 New Zealand |
07 Oct 2016 - |
Individual | Johnson, Richard Ivan |
Takapuna Auckland 0622 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Director | Walker, Stephen George |
Dairy Flat, Rd4 Auckland 0794 New Zealand |
17 Nov 2015 - |
Individual | Earwaker, Julie Anne |
Rd 4 Albany 0794 New Zealand |
07 Oct 2016 - |
Entity (NZ Limited Company) | Sll Trustees No. 27 Limited Shareholder NZBN: 9429046971883 |
Newmarket Auckland 1023 New Zealand |
20 Mar 2023 - |
Shares Allocation #3 Number of Shares: 12000 | |||
Individual | Berrill, John |
Orakei Auckland 1071 New Zealand |
07 Oct 2016 - |
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
07 Oct 2016 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Redauric Trustee Limited Shareholder NZBN: 9429030181991 |
Mairangi Bay Auckland 0630 New Zealand |
22 Nov 2018 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Pupuke Pharmacy Limited Shareholder NZBN: 9429034576472 |
Newmarket Auckland 1023 New Zealand |
07 Oct 2016 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Individual | Gayed, Manal Sami Soliman |
Orewa Orewa 0931 New Zealand |
22 Nov 2018 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Individual | Liew, Sean Fungshin |
Unsworth Heights Auckland 0632 New Zealand |
22 Nov 2018 - |
Shares Allocation #8 Number of Shares: 7200 | |||
Individual | Taylor, Jennifer Grace |
30 Ambassador Glade Orewa 0931 New Zealand |
18 Sep 2018 - |
Shares Allocation #9 Number of Shares: 8800 | |||
Individual | Hanna, Dennis Francis |
Orewa Orewa 0931 New Zealand |
18 Dec 2017 - |
Individual | Hanna, Vivienne Margaret |
Orewa Orewa 0931 New Zealand |
18 Dec 2017 - |
Shares Allocation #10 Number of Shares: 100000 | |||
Individual | Earwaker, Julie Anne |
Rd 4 Albany 0794 New Zealand |
07 Oct 2016 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Individual | Cohen, Garth Aaron |
Ararimu Drury 2579 New Zealand |
25 May 2022 - |
Individual | Proctor, Marc Hugh Nansen |
Auckland Central Auckland 1010 New Zealand |
25 May 2022 - |
Shares Allocation #12 Number of Shares: 2000 | |||
Individual | Gadalla, Rafik |
Orewa Orewa 0931 New Zealand |
22 Nov 2018 - |
Individual | Gayed, Manal Sami Soliman |
Orewa Orewa 0931 New Zealand |
22 Nov 2018 - |
Shares Allocation #13 Number of Shares: 4000 | |||
Individual | Oak, Susan Mary |
Takapuna Auckland 0622 New Zealand |
07 Oct 2016 - |
Individual | Oak, Joseph Patrick |
Takapuna Auckland 0622 New Zealand |
07 Oct 2016 - |
Shares Allocation #14 Number of Shares: 3200 | |||
Individual | Magness, Dennis |
Milford Auckland 0620 New Zealand |
07 Oct 2016 - |
Shares Allocation #15 Number of Shares: 6000 | |||
Individual | Rees-george, David |
Piha Auckland 0646 New Zealand |
07 Oct 2016 - |
Shares Allocation #16 Number of Shares: 6000 | |||
Individual | Smitheram, Roger Eric |
Rangatira Park Taupo 3330 New Zealand |
07 Oct 2016 - |
Shares Allocation #17 Number of Shares: 11600 | |||
Individual | Mcaulay, Arthur Hector |
Rd 2 Waipu 0582 New Zealand |
07 Oct 2016 - |
Shares Allocation #18 Number of Shares: 2500 | |||
Individual | Cotter, Pierre |
Milford Auckland 0620 New Zealand |
08 Dec 2017 - |
Shares Allocation #19 Number of Shares: 12400 | |||
Individual | Rowney, Bryan Sidney |
Browns Bay Auckland 0630 New Zealand |
07 Oct 2016 - |
Individual | Rowney, Lynley Mary |
Browns Bay Auckland 0630 New Zealand |
07 Oct 2016 - |
Shares Allocation #20 Number of Shares: 100000 | |||
Individual | Cotter, Pierre Gordon Pierce |
Mairangi Bay Auckland 0630 New Zealand |
07 Oct 2016 - |
Shares Allocation #21 Number of Shares: 100000 | |||
Director | Pollock, Allan William |
Hauraki Auckland 0622 New Zealand |
17 Nov 2015 - |
Shares Allocation #22 Number of Shares: 100000 | |||
Director | Tait, Darien Patricia |
Rothesay Bay Auckland 0630 New Zealand |
17 Nov 2015 - |
Shares Allocation #23 Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Belmont Pharmacy Limited Shareholder NZBN: 9429039504852 |
Albany Auckland 0632 New Zealand |
07 Oct 2016 - |
Shares Allocation #24 Number of Shares: 100000 | |||
Director | Walker, Stephen George |
Dairy Flat, Rd4 Auckland 0794 New Zealand |
17 Nov 2015 - |
Shares Allocation #25 Number of Shares: 14000 | |||
Individual | Carr, Stuart |
Northcross Auckland 0632 New Zealand |
07 Oct 2016 - |
Shares Allocation #26 Number of Shares: 21500 | |||
Individual | Stuart, Jennifer Belle |
Milford Auckland 0620 New Zealand |
07 Oct 2016 - |
Individual | Davis, Christopher John |
Campbells Bay Auckland 0630 New Zealand |
07 Oct 2016 - |
Individual | Stuart, Brian Albert |
Milford Auckland 0620 New Zealand |
07 Oct 2016 - |
Shares Allocation #27 Number of Shares: 12400 | |||
Individual | Tait, Phillip John |
Rothesay Bay Auckland 0630 New Zealand |
07 Oct 2016 - |
Individual | Tait, Darien Patricia |
Rothesay Bay Auckland 0630 New Zealand |
07 Oct 2016 - |
Individual | Hirst, Jenny Catherine |
Rothesay Bay Auckland 0630 New Zealand |
07 Oct 2016 - |
Shares Allocation #28 Number of Shares: 11250 | |||
Individual | Palin, Katherine Marina |
Epsom Auckland 1023 New Zealand |
07 Oct 2016 - |
Individual | Begovic, Kerry Allwyn |
Murrays Bay Auckland 0630 New Zealand |
07 Oct 2016 - |
Individual | Begovic, James Steve |
Murrays Bay Auckland 0630 New Zealand |
07 Oct 2016 - |
Shares Allocation #29 Number of Shares: 11250 | |||
Individual | Scott, Kelvin Annesley |
Epsom Auckland 1023 New Zealand |
07 Oct 2016 - |
Individual | Scott, Helen |
Epsom Auckland 1023 New Zealand |
07 Oct 2016 - |
Shares Allocation #30 Number of Shares: 9200 | |||
Individual | Hindman, Ross James Lewis |
Chatswood Auckland 0626 New Zealand |
07 Oct 2016 - |
Shares Allocation #31 Number of Shares: 7500 | |||
Individual | Grant, Roy Desmond |
Takapuna Auckland 0622 New Zealand |
07 Oct 2016 - |
Individual | Wigmore, Adrienne Alexandra |
Devonport Auckland 0624 New Zealand |
07 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | John Buchanan Trustee Services Limited Shareholder NZBN: 9429031574983 Company Number: 2457569 |
Wairau Valley Auckland 0627 New Zealand |
07 Oct 2016 - 11 Dec 2023 |
Entity | John Buchanan Trustee Services Limited Shareholder NZBN: 9429031574983 Company Number: 2457569 |
Hauraki Auckland 0622 New Zealand |
07 Oct 2016 - 11 Dec 2023 |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
07 Oct 2016 - 25 May 2022 |
Entity | Mairangi Bay Pharmacy Limited Shareholder NZBN: 9429038505287 Company Number: 670538 |
Mairangi Bay Auckland 0630 New Zealand |
07 Oct 2016 - 08 Dec 2017 |
Entity | Highpoint Pharmacy Limited Shareholder NZBN: 9429039529008 Company Number: 367901 |
Newmarket Auckland 1023 New Zealand |
07 Oct 2016 - 20 Mar 2023 |
Individual | Wadams, Allan John |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2016 - 22 Dec 2016 |
Entity | Dennis Hanna Pharmacy Limited Shareholder NZBN: 9429032103748 Company Number: 113726 |
Pukekohe 2120 New Zealand |
07 Oct 2016 - 18 Dec 2017 |
Individual | Cohen, Jannis |
Orakei Auckland 1071 New Zealand |
07 Oct 2016 - 25 May 2022 |
Individual | Gadalia, Rafik |
Orewa Orewa 0931 New Zealand |
22 Nov 2018 - 22 Nov 2018 |
Entity | Dennis Hanna Pharmacy Limited Shareholder NZBN: 9429032103748 Company Number: 113726 |
Pukekohe 2120 New Zealand |
07 Oct 2016 - 18 Dec 2017 |
Individual | Taylor, Paul Albert Mynott |
Orewa Orewa 0931 New Zealand |
07 Oct 2016 - 18 Sep 2018 |
Entity | Mairangi Bay Pharmacy Limited Shareholder NZBN: 9429038505287 Company Number: 670538 |
Mairangi Bay Auckland 0630 New Zealand |
07 Oct 2016 - 08 Dec 2017 |
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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