General information

Waiheke Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039975614
New Zealand Business Number
233296
Company Number
Registered
Company Status

Waiheke Pharmacy Limited (New Zealand Business Number 9429039975614) was launched on 05 Apr 1984. 2 addresses are in use by the company: 120 Oceanview Road, Oneroa, Waiheke Island, Auckland (type: physical, service). 6 Beach Pde, Oneroa, Waiheke Island, Auckland had been their registered address, until 30 Jan 1993. Waiheke Pharmacy Limited used other aliases, namely: M.j. and C.m.l. Poland Limited from 05 Apr 1984 to 14 Dec 1990. 95000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 47501 shares (50 per cent of shares), namely:
Turnbull, Judy (an individual) located at Palm Beach, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 8.25 per cent of all shares (7838 shares); it includes
Turnbull Corporation Limited (an entity) - located at Palm Beach, Waiheke Island. Next there is the 3rd group of shareholders, share allocation (23749 shares, 25%) belongs to 1 entity, namely:
Hall, Stephen Andrew, located at Palm Beach, Waiheke Island (an individual). Our data was last updated on 15 Mar 2024.

Current address Type Used since
120 Oceanview Road, Oneroa, Waiheke Island, Auckland Registered 30 Jan 1993
120 Oceanview Road, Oneroa, Waiheke Island, Auckland Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Judy Turnbull
Palm Beach, Waiheke Island, 1081
Address used since 01 Jun 2013
Director 02 Jul 2008 - current
Stephen Andrew Hall
Palm Beach, Waiheke Island, 1081
Address used since 01 May 2019
Director 01 May 2019 - current
Michael John Poland
Rd 1, Waiheke Island, 1971
Address used since 13 Aug 2012
Director 31 May 1992 - 26 Mar 2018
Addresses
Previous address Type Period
6 Beach Pde, Oneroa, Waiheke Island, Auckland Registered 29 Jan 1993 - 30 Jan 1993
Financial Data
Financial info
95000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47501
Shareholder Name Address Period
Turnbull, Judy
Individual
Palm Beach
Waiheke Island
1081
14 Jan 2009 - current
Shares Allocation #2 Number of Shares: 7838
Shareholder Name Address Period
Turnbull Corporation Limited
Shareholder NZBN: 9429033336749
Entity (NZ Limited Company)
Palm Beach
Waiheke Island
1081
27 Jul 2010 - current
Shares Allocation #3 Number of Shares: 23749
Shareholder Name Address Period
Hall, Stephen Andrew
Individual
Palm Beach
Waiheke Island
1081
03 Apr 2018 - current
Shares Allocation #4 Number of Shares: 8074
Shareholder Name Address Period
Turnbull, Judy
Individual
Palm Beach
Waiheke Island
1081
14 Jan 2009 - current
Shares Allocation #5 Number of Shares: 7838
Shareholder Name Address Period
Hall, Stephen Andrew
Individual
Palm Beach
Waiheke Island
1081
03 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Poland, Michael John
Individual
Rd 1
Waiheke Island
1971
05 Apr 1984 - 03 Apr 2018
Poland, Emma Elizabeth
Individual
Rd 1
Waiheke Island
1971
05 Apr 1984 - 03 Apr 2018
Toplis, Russell Martin
Individual
Remuera
Auckland
14 Jun 2006 - 19 Mar 2018
Alberon Trustees 2017 Limited
Shareholder NZBN: 9429046175182
Company Number: 6304872
Entity
19 Mar 2018 - 03 Apr 2018
Poland, Michael John
Individual
Rd 1
Waiheke Island
1971
05 Apr 1984 - 03 Apr 2018
Poland, Christine Mary
Individual
Rd 1
Waiheke Island
1971
14 Jun 2006 - 03 Apr 2018
Poland, Matthew Herbert
Individual
Rd 1
Waiheke Island
1971
05 Apr 1984 - 03 Apr 2018
Poland, Michael John
Individual
Rd 1
Waiheke Island
1971
05 Apr 1984 - 03 Apr 2018
Poland, Michael John
Individual
Rd 1
Waiheke Island
1971
14 Jun 2006 - 03 Apr 2018
Alberon Trustees 2017 Limited
Shareholder NZBN: 9429046175182
Company Number: 6304872
Entity
19 Mar 2018 - 03 Apr 2018
Toplis, Russell Martin
Individual
Remuera
Auckland
14 Jun 2006 - 19 Mar 2018
Poland, Alice Rose
Individual
Rd 1
Waiheke Island
1971
05 Apr 1984 - 03 Apr 2018
Poland, Christine Mary
Individual
Rd 1
Waiheke Island
1971
14 Jun 2006 - 03 Apr 2018
Location
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