General information

Walls & Roche Royal Oak Pharmacy Limited

Type: NZ Limited Company (Ltd)

9429039174475

New Zealand Business Number

485305

Company Number

Registered

Company Status

Walls & Roche Royal Oak Pharmacy Limited (NZBN 9429039174475) was registered on 07 Sep 1990. 5 addresess are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: registered, service). Shop 12, The Mall, Whangaparaoa had been their physical address, up until 24 May 2019. Walls & Roche Royal Oak Pharmacy Limited used more aliases, namely: Walls & Roche (1991) Limited from 10 Apr 1991 to 16 Sep 1996, Law Store No. 32 Limited (07 Sep 1990 to 10 Apr 1991). 1000 shares are issued to 11 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 120 shares (12 per cent of shares), namely:
Sathuluri, Abhishek Joel (a director) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 25.7 per cent of all shares (257 shares); it includes
Pharmacy Store Holdings Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. The next group of shareholders, share allotment (120 shares, 12%) belongs to 1 entity, namely:
Pharmacy Store Holdings Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Our data was last updated on 05 May 2024.

Current address	Type	Used since
1c Wade River Road, Stanmore Bay, Whangaparaoa, 0930	Registered & physical & service	24 May 2019
Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051	Office	16 May 2023
Grnd Flr, Bldng B, 602 Great South Rd, Ellerslie, Auckland, 1051	Registered & service	25 May 2023

Name	From	To
Walls & Roche Royal Oak Pharmacy Limited	unknown	unknown
Walls & Roche (1991) Limited	10 Apr 1991	16 Sep 1996
Law Store No. 32 Limited	07 Sep 1990	10 Apr 1991

Last updated: 05 May 2024

Directors

Name and Address	Role	Period
Alexander Richard Turnbull Glendowie, Auckland, 1071 Address used since 07 Sep 2021 Remuera, Auckland, 1050 Address used since 03 Mar 2020 Remuera, Auckland, 1050 Address used since 07 May 1991	Director	07 May 1991 - current
Angela Margaret Mccallion Ellerslie, Auckland, 1051 Address used since 04 Aug 2021	Director	04 Aug 2021 - current
Paul Stuart Webber One Tree Hill, Auckland, 1061 Address used since 19 May 2023	Director	19 May 2023 - current
Abhishek Joel Sathuluri Glen Eden, Auckland, 0602 Address used since 27 Mar 2024	Director	27 Mar 2024 - current
Jonathan Richard Nilson Auckland Central, Auckland, 1010 Address used since 28 Jul 2022	Director	28 Jul 2022 - 27 Mar 2024
Alison Sandra Van Wyk East Tamaki Heights, Auckland, 2016 Address used since 03 Aug 2015	Director	03 Aug 2015 - 19 May 2023
Claire Elizabeth Ash Ellerslie, Auckland, 1051 Address used since 04 Aug 2021	Director	04 Aug 2021 - 01 Jul 2022
Justin James Fogarty Island Bay, Wellington, 6023 Address used since 15 Jun 2016	Director	02 Apr 2012 - 04 Aug 2021

Addresses

Previous address	Type	Period
Shop 12, The Mall, Whangaparaoa	Physical	01 Jul 1997 - 24 May 2019
Shop 12, The Mall, Whangaparaoa	Registered	11 Jun 1991 - 24 May 2019
Level 2, 50 Anzac Avenue, Auckland	Registered	10 Jun 1991 - 11 Jun 1991

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

16 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 120

Shareholder Name	Address	Period
Sathuluri, Abhishek Joel Director	Glen Eden Auckland 0602	02 Apr 2024 - current

Shares Allocation #2 Number of Shares: 257

Shareholder Name	Address	Period
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company)	602 Great South Road, Ellerslie Auckland 1051	02 Apr 2012 - current

Shares Allocation #3 Number of Shares: 120

Shareholder Name	Address	Period
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Entity (NZ Limited Company)	602 Great South Road, Ellerslie Auckland 1051	02 Apr 2012 - current

Shares Allocation #4 Number of Shares: 20

Shareholder Name	Address	Period
Mccallion, Angela Margaret Director	Ellerslie Auckland 1051	02 Sep 2021 - current

Shares Allocation #5 Number of Shares: 107

Shareholder Name	Address	Period
Fordham, Samantha Irene Individual	Greenhithe Auckland 0632	12 Aug 2021 - current

Shares Allocation #6 Number of Shares: 107

Shareholder Name	Address	Period
Dowman, Sarah Kathleen Individual	Onehunga Auckland 1061	12 Aug 2021 - current

Shares Allocation #7 Number of Shares: 107

Shareholder Name	Address	Period
Mccallion, Angela Margaret Individual	Ellerslie Auckland 1051	12 Aug 2021 - current

Shares Allocation #8 Number of Shares: 20

Shareholder Name	Address	Period
Fordham, Samantha Irene Individual	Greenhithe Auckland 0632	02 Sep 2021 - current

Shares Allocation #9 Number of Shares: 20

Shareholder Name	Address	Period
Dowman, Sarah Kathleen Individual	Onehunga Auckland 1061	02 Sep 2021 - current

Shares Allocation #10 Number of Shares: 20

Shareholder Name	Address	Period
Turnbull, Alexander Richard Director	Glendowie Auckland 1071	02 Sep 2021 - current

Shares Allocation #11 Number of Shares: 102

Shareholder Name	Address	Period
Turnbull, Alexander Richard Individual	Glendowie Auckland 1071	07 Sep 1990 - current

Historic shareholders

Shareholder Name	Address	Period
Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 Company Number: 1177640 Entity	602 Great South Road, Ellerslie Auckland 1051	02 Sep 2021 - 02 Apr 2024
Turnbull, Ann Louisa Individual	Remuera Auckland 1050	07 Sep 1990 - 12 Aug 2021

Location

Companies nearby

	Colins Agri Services Limited Shop 12, The Mall
	Armadale Limited Shop 12, Whangaparaoa Mall
	Bryn Ford Carriers Limited Shop 12, The Mall
	North Harbour Painters Limited Shop 12, The Mall
	Auckland Surveyors Limited Shop 12, Whangaparaoa Shopping Mall
	Studioz Limited Shop T4.03 The Plaza Shopping Centre