General information
Anchorage Holdings Limited
Type: NZ Limited Company (Ltd)9429040973593
New Zealand Business Number
1072
Company Number
Registered
Company Status
Anchorage Holdings Limited (New Zealand Business Number 9429040973593) was launched on 17 Jul 1917. 6 addresess are in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service). Level 6/95 Customhouse Quay, Wellington Central, Wellington had been their registered address, until 16 Feb 2024. Anchorage Holdings Limited used other aliases, namely: Wellington Associated Chemists Limited from 17 Jul 1917 to 30 Jun 2010, Wellington Associated Chemists Limited (17 Jul 1917 to 30 Jun 2010). 246000 shares are allotted to 45 shareholders who belong to 27 shareholder groups. The first group includes 1 entity and holds 10382 shares (4.22% of shares), namely:
Honeyfield, Ann (an individual) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 2.63% of all shares (6480 shares); it includes
Fredrickson, Carolyn Anne (an individual) - located at Miramar, Wellington. Next there is the 3rd group of shareholders, share allocation (7680 shares, 3.12%) belongs to 1 entity, namely:
Fredrickson, Paul Graeme, located at Strathmore, Wellington (an individual). Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 | Registered | 02 Feb 2018 |
| Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 | Physical & service | 13 Feb 2019 |
| Level 4/ 82 Willis Street, Wellington Central, Wellington, 6011 | Registered | 21 Nov 2022 |
| Level 4/ 82 Willis Street, Wellington Central, Wellington, 6011 | Service | 27 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Kevin Johnston
Tawa, Wellington, 5028
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - current |
|
Rajendra Nagar
Island Bay, Wellington, 6023
Address used since 13 Feb 2014 |
Director | 24 Aug 1993 - current |
|
Simon David Rillstone
Hataitai, Wellington, 6021
Address used since 30 Jul 2010 |
Director | 16 Nov 1994 - current |
|
Richard Alexander James Perham
Woburn, Lower Hutt, 5010
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - current |
|
Warren George Honeyfield
Johnsonville, Wellington, 6037
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 15 Mar 2023 |
|
Ross Alexander Howarth
Days Bay, Lower Hutt, 5013
Address used since 12 Apr 2013 |
Director | 13 Dec 1991 - 28 Nov 2016 |
|
Peter Joel Wong
Lower Hutt,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 30 Nov 2005 |
|
Maryann Mahanga
33 Hobson Street, Thorndon, Wellington,
Address used since 26 Aug 2004 |
Director | 29 Nov 1995 - 30 Nov 2004 |
|
Anne Michelle Wright
Wadestown, Wellington,
Address used since 29 Nov 1995 |
Director | 29 Nov 1995 - 30 Nov 1999 |
|
Neville John Partridge
Wellington 3,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 24 Jan 1996 |
|
Peter Shane Bacon
Mt. Victoria, Wellington,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 29 Nov 1995 |
|
David Catchpole
Wellington 3,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 16 Nov 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4/ 82 Willis Street, Wellington Central, Wellington, 6011 | Service | 27 Jan 2023 |
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 | Registered & service | 16 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 13 Feb 2024 - 16 Feb 2024 |
| Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 | Registered | 24 Jul 2014 - 02 Feb 2018 |
| Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 | Physical | 24 Jul 2014 - 13 Feb 2019 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 21 Feb 2014 - 24 Jul 2014 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 19 Jul 2011 - 21 Feb 2014 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 19 Jul 2011 - 24 Jul 2014 |
| H Lopdell, Level 4, 203 Willis Street, Wellington | Physical & registered | 06 Apr 2009 - 19 Jul 2011 |
| N.j. Baldwin, 99 Mana Esplanade, Paremata, Wellington | Physical | 30 May 1997 - 06 Apr 2009 |
| N J Baldwin, 99 Mana Esplanade, Paremata, Wellington | Registered | 30 May 1997 - 06 Apr 2009 |
Financial Data
Financial info
246000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10382
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Ann Individual |
Johnsonville Wellington 6037 |
29 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 6480
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredrickson, Carolyn Anne Individual |
Miramar Wellington 6022 |
07 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 7680
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredrickson, Paul Graeme Individual |
Strathmore Wellington 6022 |
29 Aug 2012 - current |
Shares Allocation #4 Number of Shares: 11147
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Elizabeth Ann Individual |
Waterloo Lower Hutt 5011 |
29 Aug 2012 - current |
|
Walker, Frank Benny Hayes Individual |
Waterloo Lower Hutt 5011 |
29 Aug 2012 - current |
|
Comerford, Norman John Individual |
Normandale Lower Hutt 5010 |
06 May 2015 - current |
Shares Allocation #5 Number of Shares: 1993
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Elizabeth Ann Individual |
Waterloo Lower Hutt 5011 |
29 Aug 2012 - current |
Shares Allocation #6 Number of Shares: 1993
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Frank Benny Hayes Individual |
Waterloo Lower Hutt 5011 |
29 Aug 2012 - current |
Shares Allocation #7 Number of Shares: 8383
| Shareholder Name | Address | Period |
|---|---|---|
|
Hercus, Craig Ian Individual |
Karori Wellington 6012 |
23 Nov 2010 - current |
Shares Allocation #8 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhikha, Raman Individual |
Island Bay Wellington 6023 |
30 Oct 2012 - current |
|
Bhikha, Husmukh Individual |
Island Bay Wellington 6023 |
30 Oct 2012 - current |
|
Bhikha, Santi Individual |
Island Bay Wellington 6023 |
30 Oct 2012 - current |
Shares Allocation #9 Number of Shares: 14121
| Shareholder Name | Address | Period |
|---|---|---|
|
Phipps, John Individual |
Wellington 6011 |
30 Oct 2012 - current |
|
Phipps, Vivienne Individual |
Martinborough Martinborough 5711 |
30 Oct 2012 - current |
|
Molloy, John Individual |
Otaki 5512 |
30 Oct 2012 - current |
Shares Allocation #10 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Bevan Christopher Individual |
Khandallah Wellington 6035 |
29 Aug 2012 - current |
Shares Allocation #11 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington United Friendly Societies Dispensary Other (Other) |
Te Aro Wellington 6011 |
17 Jul 1917 - current |
|
Wellington United Friendly Societies Dispensary Other |
Te Aro Wellington 6011 |
17 Jul 1917 - current |
Shares Allocation #12 Number of Shares: 15282
| Shareholder Name | Address | Period |
|---|---|---|
|
Privett, Ann Marjory Individual |
Miramar Wellington 6022 |
29 Aug 2012 - current |
Shares Allocation #13 Number of Shares: 724
| Shareholder Name | Address | Period |
|---|---|---|
|
Jasionowicz, Henry Walter Individual |
Belmont Lower Hutt 5010 |
28 Sep 2020 - current |
Shares Allocation #14 Number of Shares: 724
| Shareholder Name | Address | Period |
|---|---|---|
|
Jasionowicz, Frances Margarett Individual |
Belmont Lower Hutt 5010 |
28 Sep 2020 - current |
Shares Allocation #15 Number of Shares: 8383
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Richard John Individual |
Churton Park Wellington 6037 |
23 Nov 2010 - current |
Shares Allocation #16 Number of Shares: 14082
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnsonville Medical Centre Pharmacy Limited Shareholder NZBN: 9429038594021 Entity (NZ Limited Company) |
Rd 1 Porirua 5381 |
21 Feb 2005 - current |
Shares Allocation #17 Number of Shares: 15282
| Shareholder Name | Address | Period |
|---|---|---|
|
Moginie, Elizabeth Jane Individual |
Lowry Bay Lower Hutt 5013 |
30 Oct 2012 - current |
|
Perham, Anna Maria Individual |
Woburn Lower Hutt 5010 |
30 Oct 2012 - current |
|
Perham, Richard Alexander James Director |
Woburn Lower Hutt 5010 |
30 Oct 2012 - current |
Shares Allocation #18 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newtown Pharmacy 1979 Limited Shareholder NZBN: 9429040800134 Entity (NZ Limited Company) |
Island Bay Wellington 6023 |
21 Feb 2005 - current |
Shares Allocation #19 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
Howarth, Ross Alexander Individual |
Days Bay Lower Hutt 5013 |
02 Oct 2017 - current |
|
Howarth, Mary Alison Individual |
Days Bay Lower Hutt 5013 |
02 Oct 2017 - current |
Shares Allocation #20 Number of Shares: 15282
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Brian Kevin Director |
Tawa Wellington 5028 |
30 Oct 2012 - current |
|
Johnston, Julie Individual |
Tawa Wellington 5028 |
30 Oct 2012 - current |
|
Candy, Anthony Individual |
Stonefields Auckland 1072 |
30 Oct 2012 - current |
Shares Allocation #21 Number of Shares: 15282
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivers Miramar Pharmacy Ltd Other (Other) |
73 The Parade Island Bay 6023 |
17 Jul 1917 - current |
|
Rivers Miramar Pharmacy Ltd Other |
73 The Parade Island Bay 6023 |
17 Jul 1917 - current |
Shares Allocation #22 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamo Pharmacy 1975 Ltd Other (Other) |
8/126 Wakefield Street, Te Aro Wellington 6011 |
17 Jul 1917 - current |
|
Kamo Pharmacy 1975 Ltd Other |
8/126 Wakefield Street, Te Aro Wellington 6011 |
17 Jul 1917 - current |
Shares Allocation #23 Number of Shares: 14160
| Shareholder Name | Address | Period |
|---|---|---|
|
Rillstone, Philippa Kim Individual |
Roseneath Wellington 6021 |
04 Aug 2010 - current |
|
Rillstone, Simon David Director |
Hataitai Wellington 6021 |
30 Jul 2010 - current |
Shares Allocation #24 Number of Shares: 14082
| Shareholder Name | Address | Period |
|---|---|---|
|
Ropata Pharmacy Ltd Other |
Lower Hutt Lower Hutt 5010 |
17 Jul 1917 - current |
|
Ropata Pharmacy Ltd Other (Other) |
Lower Hutt Lower Hutt 5010 |
17 Jul 1917 - current |
Shares Allocation #25 Number of Shares: 7716
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Alan Alexander Individual |
Khandallah Wellington 6035 |
23 Nov 2010 - current |
Shares Allocation #26 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Savell, Geoffrey Bryan Individual |
Johnsonville Wellington 6037 |
29 Aug 2012 - current |
Shares Allocation #27 Number of Shares: 14122
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Mark Individual |
Papakowhai Porirua 5024 |
30 Oct 2012 - current |
|
Newton, Christine Individual |
Papakowhai Porirua 5024 |
30 Oct 2012 - current |
|
Molloy, John Individual |
Otaki 5512 |
30 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Warren George Individual |
Johnsonville Wellington 6037 |
23 Nov 2010 - 19 Sep 2023 |
|
Khandallah Pharmacy (1971) Limited Shareholder NZBN: 9429040874999 Company Number: 24749 Entity |
21 Feb 2005 - 23 Nov 2010 | |
|
Spp Limited Shareholder NZBN: 9429036834778 Company Number: 1150766 Entity |
Strathmore Wellington |
21 Feb 2005 - 07 Feb 2023 |
|
Kelburn Pharmacy (2002) Limited Shareholder NZBN: 9429036346172 Company Number: 1236987 Entity |
Kelburn Wellington 6012 |
21 Feb 2005 - 21 Mar 2022 |
|
Miramar Pharmacy Limited Shareholder NZBN: 9429039673053 Company Number: 324427 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
21 Feb 2005 - 23 Dec 2020 |
|
Karori Mall Pharmacy Ltd Other |
17 Jul 1917 - 08 Mar 2013 | |
|
Nagar, Raj Individual |
Island Bay Wellington 6023 |
17 Jul 1917 - 30 Oct 2012 |
|
Harbour City Pharmacy Ltd Other |
17 Jul 1917 - 30 Jul 2010 | |
|
Len, Kim Long Individual |
Woodridge Wellington 6037 |
29 Aug 2012 - 12 Aug 2014 |
|
Newtown Pharmacy (1979) Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Kelburn Pharmacy (2002) Limited Shareholder NZBN: 9429036346172 Company Number: 1236987 Entity |
Old Dominion Building, Level 3 Wellington 6011 |
21 Feb 2005 - 21 Mar 2022 |
|
Eddie Fletcher Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Kilbirnie Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Island Bay Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Ashleigh Court Pharmacy (2004) Ltd Other |
17 Jul 1917 - 24 Apr 2015 | |
|
Molesworth Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Ngaio Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Miramar Pharmacy Limited Shareholder NZBN: 9429039673053 Company Number: 324427 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
21 Feb 2005 - 23 Dec 2020 |
|
Henry W Jasion0wicz Ltd Other |
Newlands Wellington 6037 |
17 Jul 1917 - 28 Sep 2020 |
|
Ross Howarth Pharmacy Ltd Other |
17 Jul 1917 - 02 Oct 2017 | |
|
Johnsonville Medical Centre Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Sunley Chemists (1980) Ltd Other |
17 Jul 1917 - 28 Feb 2006 | |
|
Warren D J Ltd Other |
17 Jul 1917 - 28 Feb 2007 | |
|
Ngaio Pharmacy Limited Shareholder NZBN: 9429040950150 Company Number: 8210 Entity |
21 Feb 2005 - 23 Nov 2010 | |
|
Khandallah Pharmacy (1971) Limited Shareholder NZBN: 9429040874999 Company Number: 24749 Entity |
21 Feb 2005 - 23 Nov 2010 | |
|
Null - Newtown Pharmacy (1979) Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Null - Kilbirnie Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Null - Island Bay Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Null - Warren D J Ltd Other |
17 Jul 1917 - 28 Feb 2007 | |
|
Null - Sunley Chemists (1980) Ltd Other |
17 Jul 1917 - 28 Feb 2006 | |
|
Null - Ngaio Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Null - Molesworth Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Null - Miramar Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Null - Khandallah Pharmacy (1971) Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Null - Johnsonville Medical Centre Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Null - Eddie Fletcher Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Null - Harbour City Pharmacy Ltd Other |
17 Jul 1917 - 30 Jul 2010 | |
|
Null - Capital Pharmacy & Photo Lab Ltd Other |
17 Jul 1917 - 24 May 2011 | |
|
Null - Karori Mall Pharmacy Ltd Other |
17 Jul 1917 - 08 Mar 2013 | |
|
Honeyfield, Warren George Individual |
Johnsonville Wellington 6037 |
17 Jul 1917 - 30 Oct 2012 |
|
Null - Ashleigh Court Pharmacy (2004) Ltd Other |
17 Jul 1917 - 24 Apr 2015 | |
|
Null - Newtown Mall Chemists Ltd Other |
17 Jul 1917 - 24 Apr 2015 | |
|
Null - Walker On Line Ltd Other |
17 Jul 1917 - 06 May 2015 | |
|
Null - Ross Howarth Pharmacy Ltd Other |
Hataitai Wellington 6021 |
17 Jul 1917 - 02 Oct 2017 |
|
Perham Pharmacy Limited Shareholder NZBN: 9429039159021 Company Number: 490923 Entity |
21 Feb 2005 - 08 Mar 2013 | |
|
Ngaio Pharmacy Limited Shareholder NZBN: 9429040950150 Company Number: 8210 Entity |
21 Feb 2005 - 23 Nov 2010 | |
|
Capital Pharmacy & Photo Lab Ltd Other |
17 Jul 1917 - 24 May 2011 | |
|
Newtown Mall Chemists Ltd Other |
17 Jul 1917 - 24 Apr 2015 | |
|
Walker On Line Ltd Other |
17 Jul 1917 - 06 May 2015 | |
|
Miramar Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Khandallah Pharmacy (1971) Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Perham Pharmacy Limited Shareholder NZBN: 9429039159021 Company Number: 490923 Entity |
21 Feb 2005 - 08 Mar 2013 | |
|
Newtown Pharmacy (1979) Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Kilbirnie Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Island Bay Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Warren D J Ltd Other |
17 Jul 1917 - 28 Feb 2007 | |
|
Sunley Chemists (1980) Ltd Other |
17 Jul 1917 - 28 Feb 2006 | |
|
Ngaio Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Molesworth Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Miramar Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Khandallah Pharmacy (1971) Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Johnsonville Medical Centre Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Eddie Fletcher Pharmacy Ltd Other |
17 Jul 1917 - 21 Feb 2005 | |
|
Harbour City Pharmacy Ltd Other |
17 Jul 1917 - 30 Jul 2010 | |
|
Capital Pharmacy & Photo Lab Ltd Other |
17 Jul 1917 - 24 May 2011 | |
|
Warren George Honeyfield Individual |
Johnsonville Wellington 6037 |
17 Jul 1917 - 30 Oct 2012 |
|
Raj Nagar Individual |
Island Bay Wellington 6023 |
17 Jul 1917 - 30 Oct 2012 |
|
Karori Mall Pharmacy Ltd Other |
17 Jul 1917 - 08 Mar 2013 | |
|
Ashleigh Court Pharmacy (2004) Ltd Other |
17 Jul 1917 - 24 Apr 2015 | |
|
Newtown Mall Chemists Ltd Other |
17 Jul 1917 - 24 Apr 2015 | |
|
Walker On Line Ltd Other |
17 Jul 1917 - 06 May 2015 | |
|
Ross Howarth Pharmacy Ltd Other |
17 Jul 1917 - 02 Oct 2017 |
Location
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