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General information

Waikiwi Pharmacy (2005) Limited

Type: NZ Limited Company (Ltd)
9429034649329
New Zealand Business Number
1665634
Company Number
Registered
Company Status

Waikiwi Pharmacy (2005) Limited (issued an NZ business identifier of 9429034649329) was started on 08 Aug 2005. 2 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: physical, registered). 3 Fairfield Street, Gore, Gore had been their registered address, up until 28 Apr 2016. 26000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150 shares (0.58 per cent of shares), namely:
Mckone, Bernard Joseph (an individual) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 3.27 per cent of all shares (exactly 850 shares); it includes
E-Healthsolutions Limited (an entity) - located at Gore, Gore. The 3rd group of shareholders, share allotment (25000 shares, 96.15%) belongs to 1 entity, namely:
Mckone, Bernard Joseph, located at Cromwell, Cromwell (an individual). Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Physical & registered & service 28 Apr 2016
Last updated:
Directors
Name and Address Role Period
Bernard Joseph Mckone
Cromwell, Cromwell, 9310
Address used since 01 Apr 2019
Gore, Gore, 9710
Address used since 05 Apr 2018
Gore, Gore, 9710
Address used since 21 Apr 2017
Director 08 Aug 2005 - current
Fiona Claire Croton
Windsor, Invercargill, 9810
Address used since 26 Apr 2016
Director 20 Aug 2013 - 27 Mar 2022
Raymond Blair Ashley
Gore 9710,
Address used since 27 Aug 2009
Director 08 Aug 2005 - 22 Aug 2013
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 15 Apr 2014 - 28 Apr 2016
173 Spey Street, Invercargill, 9810 Registered & physical 04 Sep 2013 - 15 Apr 2014
Whk South, 173 Spey Street, Invercargill, 98910 Registered & physical 22 Jul 2011 - 04 Sep 2013
Whk South, 62 Deveron Street, Invercargill, 98910 Physical & registered 26 Aug 2010 - 22 Jul 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 03 Sep 2009 - 26 Aug 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 16 Apr 2008 - 03 Sep 2009
Harrex Group Ltd, 24 Main Street, Gore Registered 06 Jul 2007 - 16 Apr 2008
Ward Wilson Limited, 24 Main Street, Gore Registered 08 Jun 2006 - 06 Jul 2007
Ward Wilson Limited, 33a Main Street, Gore Registered 08 Aug 2005 - 08 Jun 2006
Mccrimmon Law, 237 Stuart Street, Dunedin Physical 08 Aug 2005 - 16 Apr 2008
Financial Data
Financial info
26000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Mckone, Bernard Joseph
Individual 		Cromwell
Cromwell
9310 		08 Aug 2005 - current
Shares Allocation #2 Number of Shares: 850
Shareholder Name Address Period
E-healthsolutions Limited
Shareholder NZBN: 9429037304768
Entity (NZ Limited Company) 		Gore
Gore
9710 		08 Aug 2005 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Mckone, Bernard Joseph
Individual 		Cromwell
Cromwell
9310 		08 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Mckone, Pippa Santha
Individual 		Gore 9710
 08 Aug 2005 - 26 Aug 2013
Croton, Fiona Claire
Individual 		Windsor
Invercargill
9810 		26 Apr 2016 - 06 Apr 2022
Croton, Jamie Keith
Individual 		Windsor
Invercargill
9810 		26 Aug 2013 - 06 Apr 2022
Croton, Fiona Claire
Individual 		Windsor
Invercargill
9810 		26 Apr 2016 - 06 Apr 2022
Mccolm, Fiona Claire
Individual 		Windsor
Invercargill
9810 		26 Aug 2013 - 26 Apr 2016
Huston, Murray John
Individual 		Gore 9710
 08 Aug 2005 - 26 Aug 2013
Ashley, Jocelyn Bronwyn
Individual 		Gore 9710
 08 Aug 2005 - 26 Aug 2013
Fiona Claire Mccolm
Director 		Windsor
Invercargill
9810 		26 Aug 2013 - 26 Apr 2016
Ashley, Raymond Blair
Individual 		Gore 9710
 08 Aug 2005 - 26 Aug 2013
Location
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