General information

Wicksteed Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429036457526
New Zealand Business Number
1217476
Company Number
Registered
Company Status

Wicksteed Pharmacy Limited (issued an NZBN of 9429036457526) was started on 13 Jun 2002. 2 addresses are currently in use by the company: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (type: physical, registered). C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui had been their physical address, until 06 Jul 2011. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75 per cent of shares), namely:
Stimpson, Bruce Neil (an individual) located at Bastia Hill, Wanganui postcode 4500. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Stimpson Corporate Trustee Limited (an entity) - located at Wanganui,
Sl Trustee Co. Limited (an entity) - located at Whanganui, Whanganui. The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 Physical & registered & service 06 Jul 2011
Directors
Name and Address Role Period
Stephen Lace
Wanganui, Wanganui, 4500
Address used since 25 Jun 2015
Director 13 Jun 2002 - current
Bruce Neil Stimpson
Bastia Hill, Whanganui, 4500
Address used since 23 Jun 2016
Director 16 Aug 2005 - current
Peter Orchard
Durie Hill, Whanganui, 4500
Address used since 21 Jun 2019
Director 21 Jun 2019 - current
David Alan Stimpson
Karaka Bays, Wellington, 6022
Address used since 21 Jun 2019
Director 21 Jun 2019 - current
Lesley Anne Roy
Rd 12, Whanganui, 4582
Address used since 23 Nov 2017
Director 23 Nov 2017 - 20 Jun 2023
Barend Carolus Muller
Saint Johns Hill, Whanganui, 4500
Address used since 05 Oct 2016
Director 13 Jun 2002 - 23 Nov 2017
Peter Orchard
Wanganui, 4500
Address used since 16 Aug 2005
Director 16 Aug 2005 - 31 Mar 2016
Addresses
Previous address Type Period
C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui Physical & registered 03 Jul 2003 - 06 Jul 2011
199 Wicksteed Street, Box880, Wanganui Registered & physical 13 Jun 2002 - 03 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Stimpson, Bruce Neil
Individual
Bastia Hill
Wanganui
4500
19 Sep 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Stimpson Corporate Trustee Limited
Shareholder NZBN: 9429041679685
Entity (NZ Limited Company)
Wanganui
4540
07 Apr 2016 - current
Sl Trustee Co. Limited
Shareholder NZBN: 9429032681031
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
07 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Orchard, Peter
Individual
Durie Hill
Wanganui
4500
19 Sep 2005 - 07 Apr 2016
Muller, Barend Carolus
Individual
Saint Johns Hill
Whanganui
4500
13 Jun 2002 - 13 Dec 2017
Coe, Paul Stephen
Individual
Saint Johns Hill
Wanganui
4500
13 Jun 2002 - 07 Apr 2016
Stimpson, Harold Claydon
Individual
Wanganui
13 Jun 2002 - 07 Apr 2016
Location
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