547 Wholesalers Limited
Type: NZ Limited Company (Ltd)547 Wholesalers Limited (New Zealand Business Number 9429038220579) was incorporated on 11 Oct 1996. 5 addresess are currently in use by the company: 157 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: office, delivery). 531 Grey Street, Hamilton East, Hamilton had been their registered address, up until 27 Sep 2021. 547 Wholesalers Limited used more aliases, namely: Jaime & Ian Beauty Limited from 10 Nov 2005 to 17 May 2006, Pembroke Cafe Limited (05 Apr 2004 to 10 Nov 2005) and Hamilton East Medical Limited (30 Jul 1997 - 05 Apr 2004). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
547 Group Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Drug wholesaling" (ANZSIC F372020) is the category the ABS issued 547 Wholesalers Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 524, Waikato Mail Centre, Hamilton, 3240 | Postal | 25 Oct 2019 |
| 157 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 27 Sep 2021 |
| 157 Anglesea Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 06 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Mcmichael
Hamilton East, Hamilton, 3216
Address used since 14 Oct 2009 |
Director | 11 Oct 1996 - current |
|
Alice Roberta Madsen
Rd 1, Hamilton, 3281
Address used since 15 Jul 2016 |
Director | 28 Jul 2010 - current |
|
Samuel William Martin
Epsom, Auckland, 1051
Address used since 01 Sep 2021
Karaka, Papakura, 2113
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Michael John Cameron Crawford
Rd 1, Hamilton, 3281
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Apr 2020 |
|
Neville Walter Puckey
Hamilton, 3210
Address used since 27 May 2006 |
Director | 27 May 2006 - 23 Dec 2009 |
| 157 Anglesea Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 531 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical | 28 Feb 2018 - 27 Sep 2021 |
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical | 04 Aug 2017 - 28 Feb 2018 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 16 Jul 2013 - 04 Aug 2017 |
| C/-ross Needham, 21 Vialou Street, Hamilton | Registered | 27 Oct 2006 - 16 Jul 2013 |
| C/-ross Needham, 21 Vialou Streethamilton | Physical | 27 Oct 2006 - 16 Jul 2013 |
| 155 River Road, Hamilton | Registered | 11 Apr 2000 - 27 Oct 2006 |
| 155 River Road, Hamilton | Physical | 14 Oct 1996 - 27 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
547 Group Limited Shareholder NZBN: 9429046648617 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
04 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy 547 Limited Shareholder NZBN: 9429037951184 Company Number: 886120 Entity |
Whitiora Hamilton 3200 |
07 Aug 2009 - 04 Apr 2018 |
|
Mcmichael, Margaret Alison Individual |
Hamilton |
07 Oct 2003 - 07 Oct 2003 |
|
Puckey, Neville Walter Individual |
Hamilton |
30 May 2006 - 30 May 2006 |
|
Mcmichael, Ian James Individual |
Hamilton |
07 Oct 2003 - 07 Oct 2003 |
|
Mcmichael, Ian Individual |
Hamilton |
07 Oct 2003 - 30 May 2006 |
|
Pharmacy 547 Limited Shareholder NZBN: 9429037951184 Company Number: 886120 Entity |
Whitiora Hamilton 3200 |
07 Aug 2009 - 04 Apr 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | 547 Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6758595 |
| Country of origin | NZ |
| Address |
11 Hardley Street Whitiora Hamilton 3200 |
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