Unichem Lynnmall Limited
Type: NZ Limited Company (Ltd)Unichem Lynnmall Limited (NZBN 9429034617793) was started on 09 Aug 2005. 2 addresses are in use by the company: 14 Knox Street, Hamilton (type: registered, physical). 5 King Street, Hamilton had been their physical address, up until 15 Oct 2008. Unichem Lynnmall Limited used other aliases, namely: Unichem Lynnmall Pharmacy Limited from 09 Aug 2005 to 30 Nov 2005. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 4999 shares (49.99% of shares), namely:
Fine, Martin (an individual) located at Havelock North, Havelock North postcode 4130,
Bullen, Peter (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 50.01% of all shares (5001 shares); it includes
Bhamji, Mohammed Arafat (an individual) - located at Lynfield, Auckland. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton | Registered & physical & service | 15 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bullen
Rd 1, Hamilton, 3281
Address used since 01 Sep 2010 |
Director | 09 Aug 2005 - current |
|
Mohammed Arafat Bhamji
Lynfield, Auckland, 1042
Address used since 14 May 2008 |
Director | 14 May 2008 - current |
|
Julie Therese Wai
Mt Eden, Auckland,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 14 May 2008 |
|
Peter Renshaw Fairgray
Eden Terrace, Auckland,
Address used since 19 Apr 2006 |
Director | 09 Aug 2005 - 21 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| 5 King Street, Hamilton | Physical & registered | 09 Aug 2005 - 15 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fine, Martin Individual |
Havelock North Havelock North 4130 |
09 Aug 2005 - current |
|
Bullen, Peter Individual |
Rd 1 Hamilton 3281 |
09 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhamji, Mohammed Arafat Individual |
Lynfield Auckland |
13 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairgray, Peter Renshaw Individual |
Eden Terrace Auckland |
09 Aug 2005 - 31 Oct 2006 |
|
Fairgray, Peter Renshaw Individual |
Kingsland Auckland |
13 Jun 2008 - 13 Jun 2008 |
|
Wai, Julie Therese Individual |
Mt Eden Auckland |
16 Jan 2008 - 16 Jan 2008 |
 |
Roachs Nurseries Limited 14 Knox Street |
|
Kaitiaki Trust Limited 14 Knox Street |
|
Executive House Rentals (auckland) Limited 14 Knox Street |
|
Core Mma Limited 14 Knox Street |
|
N Atutahi Limited 14 Knox Street |
|
Ignite Waikato Limited 14 Knox Street |