General information

Wallace's Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040317854
New Zealand Business Number
145348
Company Number
Registered
Company Status

Wallace's Pharmacy Limited (issued an NZ business identifier of 9429040317854) was started on 12 Dec 1956. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Cbd had been their registered address, up to 13 Jul 2021. Wallace's Pharmacy Limited used other names, namely: Owaka Pharmacy Limited from 12 Dec 1956 to 18 Nov 1992. 22000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 16500 shares (75% of shares), namely:
Wallace, Dale Ian (an individual) located at Invercargill. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 5500 shares); it includes
Wallace, Naomi Fay (an individual) - located at Invercargill. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 13 Jul 2021
Directors
Name and Address Role Period
Naomi Fay Wallace
Invercargill, 9810
Address used since 01 Apr 1986
Director 01 Apr 1986 - current
Dale Ian Wallace
Invercargill, 9810
Address used since 01 Apr 1986
Director 01 Apr 1986 - current
Addresses
Previous address Type Period
173 Spey Street, Cbd, 9810 Registered & physical 12 Mar 2021 - 13 Jul 2021
74 Jed Street, Invercargill Registered & physical 29 Aug 2003 - 12 Mar 2021
Southland Accounting Services Ltd, 135 Yarrow Street, Invercargill Physical 20 Aug 2002 - 29 Aug 2003
C/- Southland Accounting Services Ltd, 135 Yarrow Street, Invercargill Registered 20 Aug 2002 - 29 Aug 2003
C/- Southland Taxation Services Ltd, 183 Spey Street, Invercargill Physical 07 Sep 1998 - 07 Sep 1998
C/- Southland Taxation Services Ltd, 183 Spey Street, Invercargill Registered 07 Sep 1998 - 20 Aug 2002
Southland Accounting Services Ltd, 183 Spey Street, Invercargill Physical 07 Sep 1998 - 20 Aug 2002
102-104 Clyde Street, Balclutha Registered 03 Mar 1993 - 07 Sep 1998
- Physical 17 Feb 1992 - 07 Sep 1998
Financial Data
Financial info
22000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16500
Shareholder Name Address Period
Wallace, Dale Ian
Individual
Invercargill
12 Dec 1956 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Wallace, Naomi Fay
Individual
Invercargill
12 Dec 1956 - current
Location