General information
Wellington Associated Pharmacists Limited
Type: NZ Limited Company (Ltd)9429033924120
New Zealand Business Number
1855514
Company Number
Registered
Company Status
Wellington Associated Pharmacists Limited (issued a business number of 9429033924120) was registered on 01 Sep 2006. 6 addresess are in use by the company: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 (type: office, registered). Floor 3, 78 Victoria Street, Wellington Central, Wellington had been their physical address, up until 05 Feb 2018. 50000 shares are allocated to 25 shareholders who belong to 21 shareholder groups. The first group consists of 1 entity and holds 2000 shares (4% of shares), namely:
Newton, Mark Leslie (an individual) located at Papakowhai, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 7% of all shares (exactly 3500 shares); it includes
Leung, Chun Yip (an individual) - located at Johnsonville, Wellington. Moving on to the third group of shareholders, share allotment (1000 shares, 2%) belongs to 1 entity, namely:
Kotrotsos, Androulla, located at Kilbirnie, Wellington (an individual). Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 | Office | unknown |
| Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered | 05 Feb 2018 |
| Level 4/ 82 Willis Street, Wellington, 6011 | Registered & service | 21 Nov 2022 |
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 | Registered & service | 15 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Rillstone
Roseneath, Wellington, 6021
Address used since 11 Apr 2013 |
Director | 01 Sep 2006 - current |
|
Rajendra Nagar
Island Bay, Wellington, 6023
Address used since 11 Apr 2013 |
Director | 01 Sep 2006 - current |
|
Androulla Kotrotsos
Kilbirnie, Wellington, 6022
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - current |
|
Angela Liu
Thorndon, Wellington, 6011
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Michele Andrea Thompson
Johnsonville, Wellington, 6037
Address used since 27 Nov 2023 |
Director | 27 Nov 2023 - current |
|
Richard Alexander James Perham
Woburn, Lower Hutt, 5010
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 30 Nov 2023 |
|
Brian Kevin Johnston
Tawa, Wellington, 5028
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 30 Nov 2023 |
|
Warren George Honeyfield
Johnsonville, Wellington, 6037
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 28 Nov 2016 |
|
Ross Alexander Howarth
Days Bay, Lower Hutt, 5013
Address used since 12 Apr 2013 |
Director | 01 Sep 2006 - 28 Nov 2016 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| Floor 3, 78 Victoria Street, Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered | 24 Jul 2014 - 05 Feb 2018 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 19 Apr 2013 - 24 Jul 2014 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 19 Jul 2011 - 24 Jul 2014 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 19 Jul 2011 - 19 Apr 2013 |
| Level 4, 203 Willis Street, Wellington | Registered & physical | 06 Apr 2009 - 19 Jul 2011 |
| Suite 5, 99 Mana Esplanade, Mana, Porirua | Registered & physical | 01 Sep 2006 - 06 Apr 2009 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Mark Leslie Individual |
Papakowhai Porirua 5024 |
29 Apr 2009 - current |
Shares Allocation #2 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Chun Yip Individual |
Johnsonville Wellington 6037 |
30 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kotrotsos, Androulla Individual |
Kilbirnie Wellington 6022 |
09 Jul 2015 - current |
Shares Allocation #4 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Privett, Ann Marjory Individual |
Miramar Wellington 6022 |
29 Apr 2009 - current |
Shares Allocation #5 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Perham, Richard Alexander James Individual |
Woburn Lower Hutt 5010 |
01 Sep 2006 - current |
|
Johnston, Brian Kevin Individual |
Tawa Wellington 5028 |
01 Sep 2006 - current |
|
Kotrotsos, Androulla Individual |
Kilbirnie Wellington 6022 |
09 Jul 2015 - current |
|
Rillstone, Simon David Individual |
Roseneath Wellington 6021 |
01 Sep 2006 - current |
|
Nagar, Rajendra Individual |
Island Bay Wellington 6023 |
01 Sep 2006 - current |
Shares Allocation #6 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Al Salih, Shahlaa Individual |
Whitby Porirua 5024 |
26 Feb 2015 - current |
Shares Allocation #7 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington United Friendly Societies Dispensary Other (Other) |
Te Aro Wellington 6011 |
29 Apr 2009 - current |
Shares Allocation #8 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Angela Individual |
Thorndon Wellington 6011 |
24 May 2021 - current |
Shares Allocation #9 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, Miles Francis Individual |
Whitby Porirua 5024 |
19 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hercus, Craig Ian Individual |
Karori Wellington 6012 |
29 Apr 2009 - current |
Shares Allocation #11 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Manderson, Gillian Rae Individual |
Island Bay Wellington 6023 |
17 Jun 2016 - current |
Shares Allocation #12 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredrickson, Paul Graeme Individual |
Miramar Wellington 6022 |
29 Apr 2009 - current |
Shares Allocation #13 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rillstone, Simon David Individual |
Roseneath Wellington 6021 |
01 Sep 2006 - current |
Shares Allocation #14 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Monahan, Vanessa Linda Individual |
Miramar Wellington 6022 |
17 Jan 2020 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew, Chien Lin Individual |
Maungaraki Lower Hutt 5010 |
17 Jan 2020 - current |
Shares Allocation #16 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perham, Richard Alexander James Individual |
Woburn Lower Hutt 5010 |
01 Sep 2006 - current |
Shares Allocation #17 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagar, Rajendra Individual |
Island Bay Wellington 6023 |
01 Sep 2006 - current |
Shares Allocation #18 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Kar King Individual |
Hataitai Wellington 6021 |
22 Jun 2012 - current |
Shares Allocation #19 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Savell, Geoffrey Bryan Individual |
Rd 1 Porirua 5381 |
29 Apr 2009 - current |
Shares Allocation #20 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hercus, Keren Lee Individual |
Karori Wellington 6012 |
10 Mar 2017 - current |
Shares Allocation #21 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Brian Kevin Individual |
Tawa Wellington 5028 |
01 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phipps, John David Individual |
Martinborough Martinborough 5711 |
29 Apr 2009 - 30 Jan 2020 |
|
Howarth, Ross Alexander Individual |
Days Bay Lower Hutt 5013 |
13 Aug 2013 - 17 Jun 2016 |
|
Bhikha, Raman Individual |
Island Bay Wellington 6023 |
29 Apr 2009 - 26 Feb 2015 |
|
Chan, Bevan Christopher Individual |
Khandallah Wellington 6035 |
29 Apr 2009 - 30 Mar 2023 |
|
Honeyfield, Ann Individual |
Johnsonville Wellington 6037 |
29 Apr 2009 - 26 May 2022 |
|
Allan, Richard John Individual |
Churton Park Wellington 6037 |
29 Apr 2009 - 10 Mar 2017 |
|
Bhikha, Santi Individual |
Island Bay Wellington 6023 |
29 Apr 2009 - 26 Feb 2015 |
|
Honeyfield, Ann Individual |
Johnsonville Wellington 6037 |
29 Apr 2009 - 26 May 2022 |
|
Honeyfield, Ann Individual |
Johnsonville Wellington 6037 |
29 Apr 2009 - 26 May 2022 |
|
Fraser, Alan Alexander Individual |
57 Ottawa Road Ngaio |
29 Apr 2009 - 22 Jun 2012 |
|
Howarth, Ross Alexander Individual |
Eastbourne |
01 Sep 2006 - 21 May 2008 |
|
Amzad, Ali Individual |
Flat Bush Auckland 2016 |
22 Jun 2012 - 17 Jun 2016 |
|
Walker, Frank Benny Hayes Individual |
Waterloo Lower Hutt 5011 |
29 Apr 2009 - 08 Jan 2015 |
|
Len, Kim Individual |
Shop 11 100 Courtenay Place, Wellington 6011 |
11 Jun 2009 - 13 Aug 2013 |
|
Phipps, John David Individual |
Martinborough Martinborough 5711 |
29 Apr 2009 - 30 Jan 2020 |
|
Walker, Elizabeth Ann Individual |
Waterloo Lower Hutt 5011 |
29 Apr 2009 - 08 Jan 2015 |
|
Honeyfield, Warren George Individual |
Johnsonville Wellington 6037 |
01 Sep 2006 - 17 Jun 2016 |
|
Ross Alexander Howarth Director |
Days Bay Lower Hutt 5013 |
13 Aug 2013 - 17 Jun 2016 |
Location
Companies nearby
 |
Capital City Pharmacy Limited Level 3 |
|
Pathway Foundation Limited Floor 3, 78 Victoria Street |
|
Isentia Limited Level 4, The Dominion Building |
|
Kc & Jc Investments Limited 78 Victoria Street |
|
Gemtech Solutions Limited Level 2, Dominion Building |
|
R & R Building Limited Floor 3, 78 Victoria Street |