Wigmore Pharmacy (2005) Limited
Type: NZ Limited Company (Ltd)Wigmore Pharmacy (2005) Limited (issued a New Zealand Business Number of 9429035031697) was registered on 10 Dec 2004. 5 addresess are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: postal, office). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5100 shares (51 per cent of shares), namely:
Sulaiman, Zaid Saad Allah (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 4900 shares); it includes
Sulaiman, Sonya (an individual) - located at Hauraki, Auckland,
Sulaiman, Zaid Saad Allah (an individual) - located at Hauraki, Auckland. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & delivery | 12 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Zaid Saad Allah Sulaiman
Hauraki, Auckland, 0622
Address used since 07 Sep 2021
Murrays Bay, Auckland, 0630
Address used since 15 Aug 2007 |
Director | 10 Dec 2004 - current |
|
George Stanley Matthews
Herne Bay, Auckland 1011,
Address used since 27 Apr 2010 |
Director | 10 Dec 2004 - 22 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 26 Nov 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 15 Nov 2013 - 26 Nov 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 02 Feb 2011 - 15 Nov 2013 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered & physical | 23 Nov 2009 - 02 Feb 2011 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 03 Oct 2005 - 23 Nov 2009 |
| C/-mcveagh Fleming, 5-7 Corinthian Drive, Albany, Auckland | Registered & physical | 10 Dec 2004 - 03 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sulaiman, Zaid Saad Allah Individual |
Hauraki Auckland 0622 |
18 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sulaiman, Sonya Individual |
Hauraki Auckland 0622 |
07 Nov 2013 - current |
|
Sulaiman, Zaid Saad Allah Individual |
Hauraki Auckland 0622 |
18 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, George Stanley Individual |
Herne Bay Auckland 1011 |
18 Nov 2005 - 18 Nov 2010 |
|
Matthews, George Stanley Individual |
Herne Bay Auckland 1011 |
18 Nov 2005 - 18 Nov 2010 |
|
G And Z Holdings Limited Shareholder NZBN: 9429035033752 Company Number: 1587197 Entity |
10 Dec 2004 - 30 Nov 2012 | |
|
G And Z Holdings Limited Shareholder NZBN: 9429035033752 Company Number: 1587197 Entity |
18 Nov 2005 - 30 Nov 2012 | |
|
G And Z Holdings Limited Shareholder NZBN: 9429035033752 Company Number: 1587197 Entity |
18 Nov 2005 - 30 Nov 2012 | |
|
Sulaiman Trust, The Individual |
Murrays Bay Auckland 0630 |
30 Nov 2012 - 07 Nov 2013 |
|
G And Z Holdings Limited Shareholder NZBN: 9429035033752 Company Number: 1587197 Entity |
10 Dec 2004 - 30 Nov 2012 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
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|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |