General information
Wilkinson & Son Chemists Limited
Type: NZ Limited Company (Ltd)9429040319193
New Zealand Business Number
144567
Company Number
Registered
Company Status
Wilkinson & Son Chemists Limited (issued an NZ business number of 9429040319193) was launched on 06 Jul 1951. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). Level 3, 258 Stuart Street, Dunedin had been their registered address, until 01 Jun 2021. 120004 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120004 shares (100% of shares), namely:
Leonard, Warren Bruce (an individual) located at Wingatui, Rd 2, Mosgiel postcode 9092. Businesscheck's information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 01 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Bruce Leonard
Wingatui, Rd 2, Mosgiel, 9092
Address used since 04 Jul 2024
Kenmure, Dunedin, 9011
Address used since 22 Jul 2015 |
Director | 07 Feb 1994 - current |
|
Alan Mcmillan
Wingatui,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 15 Sep 2010 |
|
Judith Elizabeth Mcmillan
Wingatui,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 09 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical | 19 Feb 2015 - 01 Jun 2021 |
| 245 George St, Dunedin | Registered | 30 Jun 1997 - 19 Feb 2015 |
| 245 George Street, Dunedin | Physical | 30 Jun 1997 - 19 Feb 2015 |
Financial Data
Financial info
120004
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120004
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Warren Bruce Individual |
Wingatui, Rd 2 Mosgiel 9092 |
06 Jul 1951 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Judith Elizabeth Individual |
Wingatui |
06 Jul 1951 - 05 Oct 2010 |
|
Mcmillan, Alan Individual |
Wingatui |
06 Jul 1951 - 05 Oct 2010 |
Location
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New Zealand Fruit Growers Limited Level 3 |
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Greg Peoples Builders Limited 258 Stuart Street |
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|
Leisure Time Eco Homes Limited Level 3 |
|
Hhh Services Limited 258 Stuart Street |