Gilmours Pharmacy 2002 Limited
Type: NZ Limited Company (Ltd)Gilmours Pharmacy 2002 Limited (issued an NZ business identifier of 9429036553754) was registered on 02 Apr 2002. 6 addresess are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 11 Jul 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Wallis Family Holdings Pty Ltd (an other) located at Mullaloo, Perth postcode 6027. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Gilmours Pharmacy 2002 Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Taradale Rd, Napier, 4112 | Other (Address For Share Register) | 04 Jul 2011 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 11 Jul 2019 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Postal & office & delivery | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Wallis
Mullaloo, Perth, 6027
Address used since 08 Jul 2013
Mullaloo, Perth, 6027
Address used since 01 Jan 1970
Mullaloo, Perth, 6027
Address used since 01 Jan 1970 |
Director | 02 Apr 2002 - current |
|
Claire Michelle Wallis
Mullaloo, Perth, 6027
Address used since 01 Jul 2013
Mullaloo, Perth, 6027
Address used since 01 Jan 1970
Mullaloo, Perth, 6027
Address used since 01 Jan 1970 |
Director | 02 Apr 2002 - current |
| Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 08 Mar 2018 - 11 Jul 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 11 Jul 2014 - 08 Mar 2018 |
| C/- Bdo Hawkes Bay Ltd, 86 Station Street, Napier, 4140 | Registered & physical | 12 Jul 2011 - 11 Jul 2014 |
| 13 Middle Rd, Havelock North | Registered & physical | 09 Jul 2008 - 12 Jul 2011 |
| 66 Vigor Brown Street, Napier | Registered & physical | 02 Apr 2002 - 09 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis Family Holdings Pty Ltd Other (Other) |
Mullaloo Perth 6027 |
22 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Nicholas Individual |
Mullaloo Perth 6027 |
02 Apr 2002 - 22 Jul 2015 |
|
Wallis, Claire Michelle Individual |
Mullaloo Perth 6027 |
02 Apr 2002 - 22 Jul 2015 |
Ultimate Holding Company
| Effective Date | 30 May 2015 |
| Name | Wallis Family Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 605111484 |
| Country of origin | AU |
| Address |
37a Mullaloo Dr Mullaloo Perth 6027 |
 |
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