businesscheck.co.nz / a-z index / w / wa / wan / wana
General information

Wanaka Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031882576
New Zealand Business Number
133190
Company Number
Registered
Company Status
013644586
GST Number

Wanaka Pharmacy Limited (issued an NZ business number of 9429031882576) was registered on 06 Oct 1971. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9340 (type: registered, physical). 21 Brownston Street, Wanaka had been their physical address, up until 20 Oct 2021. 48000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 12000 shares (25% of shares), namely:
Winestock Trustees Limited (an entity) located at 24 Dungarvon Street, Wanaka 9305,
Heath, Aaron William (an individual) located at Rd 1, Oxford postcode 7495. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 36000 shares); it includes
Heath, Aaron William (an individual) - located at Rd 1, Oxford. The Businesscheck data was updated on 10 Jun 2025.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9340 Registered & physical & service 20 Oct 2021
Last updated:
Contact info
Directors
Name and Address Role Period
Aaron William Heath
Rd 1, Oxford, 7495
Address used since 12 Mar 2025
Poplar Beech, Rd 2, Wanaka, 9382
Address used since 09 Oct 2015
Director 18 Dec 1995 - current
Marion Joy Furneaux
Wanaka,
Address used since 06 Oct 1971
Director 06 Oct 1971 - 30 Oct 2003
James Mark Furneaux
Wanaka,
Address used since 08 May 1984
Director 08 May 1984 - 18 Dec 1995
Douglas Allan Pedlow
Wanaka,
Address used since 08 May 1984
Director 08 May 1984 - 24 Jul 1995
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Physical & registered 18 Oct 2019 - 20 Oct 2021
Crowe Horwath, 21 Brownston Street, Wanaka, 9305 Physical 19 Oct 2015 - 18 Oct 2019
21 Brownston Street, Wanaka, 9305 Registered 14 Oct 2013 - 18 Oct 2019
Whk Cook Adam, Brownston Street, Wanaka, 9305 Physical 08 Jul 2013 - 19 Oct 2015
Whk Cook Adam, Brownston Street, Wanaka, 9305 Registered 08 Jul 2013 - 14 Oct 2013
41 Helwick Street, Wanaka Physical & registered 06 Nov 2003 - 08 Jul 2013
Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin Physical 20 Oct 2001 - 20 Oct 2001
C/o Clarke Craw And Partners, Corner Of Clark And High Streets, Dunedin Registered 20 Oct 2001 - 06 Nov 2003
C/- Clarke Craw Limited, 2 Clark Street, Dunedin Physical 20 Oct 2001 - 06 Nov 2003
Financial Data
Financial info
48000
Total number of Shares
February
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Entity (NZ Limited Company) 		24 Dungarvon Street
Wanaka 9305
 25 Nov 2004 - current
Heath, Aaron William
Individual 		Rd 1
Oxford
7495 		25 Nov 2004 - current
Shares Allocation #2 Number of Shares: 36000
Shareholder Name Address Period
Heath, Aaron William
Individual 		Rd 1
Oxford
7495 		06 Oct 1971 - current

Historic shareholders

Shareholder Name Address Period
Furneaux, Marion Joy
Individual 		Wanaka
 30 Oct 2003 - 30 Oct 2003
Location
Companies nearby
The Pilgrimage Boutique Limited
21 Brownston Street
Red River Ranch Limited
21 Brownston Street
Filmer Road Limited
21 Brownston Street
Aspiring Performance Limited
21 Brownston Street
Arrow Dairy Limited
21 Brownston Street
Orchard Road Water Bore (2008) Limited
21 Brownston Street