General information

Unichem Napier City Limited

Type: NZ Limited Company (Ltd)
9429030582156
New Zealand Business Number
3922779
Company Number
Registered
Company Status

Unichem Napier City Limited (issued an NZ business identifier of 9429030582156) was started on 23 Jul 2012. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up to 22 Sep 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Bailey, Mandy Beth (an individual) located at Rd 12, Havelock North postcode 4294,
Bartlett, Alan Michael (an individual) located at Havelock North, Havelock North postcode 4130,
Bailey, Peter Warner (an individual) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mellett, Gary John (a director) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Bailey, Peter Warner, located at Rd 12, Havelock North (an individual). Our database was last updated on 21 Feb 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 22 Sep 2021
Directors
Name and Address Role Period
Peter Warner Bailey
Rd 12, Havelock North, 4294
Address used since 23 Jul 2012
Director 23 Jul 2012 - current
Gary John Mellett
Havelock North, Havelock North, 4130
Address used since 23 Jul 2012
Director 23 Jul 2012 - current
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Registered & physical 18 Nov 2014 - 22 Sep 2021
Bdo, 86 Station Street, Napier, 4110 Physical & registered 23 Jul 2012 - 18 Nov 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bailey, Mandy Beth
Individual
Rd 12
Havelock North
4294
23 Jul 2012 - current
Bartlett, Alan Michael
Individual
Havelock North
Havelock North
4130
23 Jul 2012 - current
Bailey, Peter Warner
Individual
Rd 12
Havelock North
4294
23 Jul 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mellett, Gary John
Director
Havelock North
Havelock North
4130
23 Jul 2012 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Bailey, Peter Warner
Individual
Rd 12
Havelock North
4294
23 Jul 2012 - current
Location
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