General information
Wellsford Pharmacy (2002) Limited
Type: NZ Limited Company (Ltd)9429036608539
New Zealand Business Number
1191363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
81541329
GST Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description
Wellsford Pharmacy (2002) Limited (issued a business number of 9429036608539) was started on 28 Feb 2002. 8 addresess are in use by the company: Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 (type: delivery, postal). 156 Rodney Street, Wellsford had been their physical address, until 08 Jan 2021. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 140 shares (70% of shares), namely:
Rogers, Jacqueline Anne (an individual) located at Rd 5, Wellsford. In the second group, a total of 1 shareholder holds 30% of all shares (60 shares); it includes
Cross, Matthew John (an individual) - located at Wellsford. "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued to Wellsford Pharmacy (2002) Limited. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Rodney Street, Wellsford | Other (Address For Share Register) | 08 Mar 2003 |
| Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Dec 2020 |
| Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 | Registered & physical & service | 08 Jan 2021 |
| Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 | Delivery & postal & office | 18 Mar 2021 |
Contact info
64 9 4238145
Phone (Phone)
admin@wellsfordpharmacy.co.nz
Email
http://www.wellsfordpharmacy.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Anne Rogers
Rd 5, Wellsford, 0975
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - current |
|
Matthew John Cross
Wellsford, 0972
Address used since 01 Nov 2020 |
Director | 23 Oct 2020 - current |
|
Alistair Donald Morrow
Mangawhai, Mangawhai, 0505
Address used since 22 Sep 2017
Rd 5, Wellsford, 0975
Address used since 15 Jul 2011 |
Director | 28 Feb 2002 - 23 Oct 2020 |
|
Delyse Fay Carlaw
Warkworth,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 02 Jun 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 | Delivery & postal & office | 18 Mar 2021 |
Principal place of activity
| Suite 1, 149 Rodney Street , Wellsford , Wellsford , 0900 |
| Previous address | Type | Period |
|---|---|---|
| 156 Rodney Street, Wellsford, 0900 | Physical & registered | 14 Mar 2003 - 08 Jan 2021 |
| 154 Rodney Street, Wellsford, New Zealand | Registered & physical | 28 Feb 2002 - 14 Mar 2003 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Jacqueline Anne Individual |
Rd 5 Wellsford |
22 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Matthew John Individual |
Wellsford 0972 |
23 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alistair Morrow Limited Shareholder NZBN: 9429038044465 Company Number: 866396 Entity |
Wellsford Wellsford 0900 |
28 Feb 2002 - 23 Oct 2020 |
|
Morrow, Alistair Donald Individual |
Rd 5 Wellsford 0975 |
28 Feb 2002 - 23 Oct 2020 |
|
Carlaw Limited Shareholder NZBN: 9429039076045 Company Number: 517929 Entity |
28 Feb 2002 - 22 Jan 2007 | |
|
Alistair Morrow Limited Shareholder NZBN: 9429038044465 Company Number: 866396 Entity |
Wellsford Wellsford 0900 |
28 Feb 2002 - 23 Oct 2020 |
|
J Rogers Holdings Limited Shareholder NZBN: 9429034728550 Company Number: 1641927 Entity |
22 Jan 2007 - 22 Jan 2007 | |
|
Carlaw Limited Shareholder NZBN: 9429039076045 Company Number: 517929 Entity |
28 Feb 2002 - 22 Jan 2007 | |
|
J Rogers Holdings Limited Shareholder NZBN: 9429034728550 Company Number: 1641927 Entity |
22 Jan 2007 - 22 Jan 2007 | |
|
Carlaw, Delyse Fay Individual |
Warkworth |
28 Feb 2002 - 22 Jan 2007 |
Location
Companies nearby
 |
Fibre-link Enterprise Limited 152 Rodney Street |
|
Alistair Morrow Limited 156 Rodney Street |
|
Port Albert Limeworks Limited 151 Rodney Street |
|
Firewatch Rodney (2006) Limited 151 Rodney Street |
|
Stoney Summits Limited 151 Rodney Street |
|
Medical Device Services Limited 151 Rodney Street |
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|
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|
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