General information

Whangamata Pharmacy (2013) Limited

Type: NZ Limited Company (Ltd)
9429030112964
New Zealand Business Number
4577959
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Whangamata Pharmacy (2013) Limited (issued an NZBN of 9429030112964) was incorporated on 16 Aug 2013. 2 addresses are in use by the company: 429 Port Road, Whangamata, Whangamata, 3620 (type: physical, registered). 1200 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 290 shares (24.17% of shares), namely:
Goodhue, Craig Brent (an individual) located at Waihi Beach, Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 25.83% of all shares (310 shares); it includes
Greig, Anna-Marie (an individual) - located at Waihi Beach, Waihi Beach. The next group of shareholders, share allotment (310 shares, 25.83%) belongs to 1 entity, namely:
Mellsop, Geoffrey Ross, located at Whangamata, Whangamata (a director). "Chemist shop operation - pharmacy" (business classification G427110) is the category the ABS issued to Whangamata Pharmacy (2013) Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
429 Port Road, Whangamata, Whangamata, 3620 Physical & registered & service 16 Aug 2013
Contact info
64 07 8658246
Phone (Phone)
whanga-pharmacy@xtra.co.nz
Email
www.whangamatapharmacy.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Ross Mellsop
Whangamata, Whangamata, 3620
Address used since 16 Aug 2013
Director 16 Aug 2013 - current
Anna-marie Greig
Waihi Beach, Waihi Beach, 3611
Address used since 12 Jun 2020
Director 12 Jun 2020 - current
Campbell Euan Mcquarrie
Rd 1, Whangamata, 3691
Address used since 16 Aug 2013
Whangamata, Whangamata, 3620
Address used since 30 Sep 2017
Director 16 Aug 2013 - 12 Jun 2020
Mandy Lynne Mcquarrie
Rd 1, Whangamata, 3691
Address used since 16 Aug 2013
Director 16 Aug 2013 - 01 Oct 2013
Maryanne Patricia Mellsop
Whangamata, Whangamata, 3620
Address used since 16 Aug 2013
Director 16 Aug 2013 - 01 Oct 2013
Addresses
Principal place of activity
429 Port Road , Whangamata , Whangamata , 3620
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 290
Shareholder Name Address Period
Goodhue, Craig Brent
Individual
Waihi Beach
Waihi Beach
3611
15 Jun 2020 - current
Shares Allocation #2 Number of Shares: 310
Shareholder Name Address Period
Greig, Anna-marie
Individual
Waihi Beach
Waihi Beach
3611
15 Jun 2020 - current
Shares Allocation #3 Number of Shares: 310
Shareholder Name Address Period
Mellsop, Geoffrey Ross
Director
Whangamata
Whangamata
3620
16 Aug 2013 - current
Shares Allocation #4 Number of Shares: 290
Shareholder Name Address Period
Mellsop, Maryanne Patricia
Individual
Whangamata
Whangamata
3620
16 Aug 2013 - current
Maryanne Patricia Mellsop
Director
Whangamata
Whangamata
3620
16 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Mcquarrie, Campbell Euan
Individual
Whangamata
Whangamata
3620
16 Aug 2013 - 15 Jun 2020
Mcquarrie, Mandy Lynne
Individual
Whangamata
Whangamata
3620
16 Aug 2013 - 15 Jun 2020
Location
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