General information

Newtown Mall Chemists Limited

Type: NZ Limited Company (Ltd)
9429039178954
New Zealand Business Number
484242
Company Number
Registered
Company Status

Newtown Mall Chemists Limited (issued an NZ business identifier of 9429039178954) was registered on 28 Aug 1990. 3 addresses are currently in use by the company: 100 Riddiford Street, Newtown, Wellington, 6021 (type: service, registered). Shop 6, 5 Arthur Street, Otaki, Otaki had been their registered address, up until 15 Dec 2021. 100000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 24500 shares (24.5% of shares), namely:
Molloy, John Denis (an individual) located at Otaki Beach, Otaki postcode 5512,
Newton, Christine Helen (an individual) located at Papakowhai, Porirua postcode 5024,
Newton, Mark Leslie (an individual) located at Papakowhai, Porirua postcode 5024. As far as the second group is concerned, a total of 3 shareholders hold 12.25% of all shares (12250 shares); it includes
Phipps, Vivienne Mearn (an individual) - located at Martinborough, Martinborough,
Molloy, John Denis (an individual) - located at Otaki Beach, Otaki,
Phipps, John David (an individual) - located at Martinborough, Martinborough. Moving on to the third group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Manderson, Gillian Rae, located at Island Bay, Wellington (an individual). The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 Physical & service 19 Nov 2021
100 Riddiford Street, Newtown, Wellington, 6021 Registered 15 Dec 2021
100 Riddiford Street, Newtown, Wellington, 6021 Service 22 Sep 2023
Directors
Name and Address Role Period
Mark Leslie Newton
Papakowhai, Porirua, 5024
Address used since 26 Aug 2010
Director 14 Sep 1990 - current
Gillian Rae Manderson
Island Bay, Wellington, 6023
Address used since 19 May 2015
Director 19 May 2015 - current
John David Phipps
Wellington, 6011
Address used since 26 Aug 2010
Director 14 Sep 1990 - 04 Sep 2019
Vivienne Mearn Phipps
Wellington,
Address used since 14 Sep 1990
Director 14 Sep 1990 - 05 Nov 2009
Christine Helen Newton
Papakowhai, Wellington, 5024
Address used since 14 Sep 1990
Director 14 Sep 1990 - 05 Nov 2009
Addresses
Previous address Type Period
Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 Registered 19 Nov 2021 - 15 Dec 2021
7 Aotaki Street, Otaki, Otaki, 5512 Registered & physical 15 Feb 2017 - 19 Nov 2021
7 Aotaki Street, Otaki, 5512 Physical 22 May 1997 - 15 Feb 2017
7 Aotaki Street, Otaki, Horowhenua Registered 22 May 1997 - 15 Feb 2017
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24500
Shareholder Name Address Period
Molloy, John Denis
Individual
Otaki Beach
Otaki
5512
07 Feb 2005 - current
Newton, Christine Helen
Individual
Papakowhai
Porirua
5024
31 Aug 2010 - current
Newton, Mark Leslie
Individual
Papakowhai
Porirua
5024
28 Aug 1990 - current
Shares Allocation #2 Number of Shares: 12250
Shareholder Name Address Period
Phipps, Vivienne Mearn
Individual
Martinborough
Martinborough
5711
07 Feb 2005 - current
Molloy, John Denis
Individual
Otaki Beach
Otaki
5512
07 Feb 2005 - current
Phipps, John David
Individual
Martinborough
Martinborough
5711
07 Feb 2005 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Manderson, Gillian Rae
Individual
Island Bay
Wellington
6023
27 May 2015 - current
Shares Allocation #4 Number of Shares: 25500
Shareholder Name Address Period
Newton, Mark Leslie
Individual
Papakowhai
Porirua
5024
28 Aug 1990 - current
Shares Allocation #5 Number of Shares: 12750
Shareholder Name Address Period
Phipps, John David
Individual
Martinborough
Martinborough
5711
28 Aug 1990 - current

Historic shareholders

Shareholder Name Address Period
Newton, Family Trust
Individual
Papakowhai
Wellington
28 Aug 1990 - 07 Feb 2005
Phipps, Family Trust
Individual
Wellington
28 Aug 1990 - 07 Feb 2005
Location
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