General information
Watapo Limited
Type: NZ Limited Company (Ltd)9429042053996
New Zealand Business Number
5841535
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description
Watapo Limited (issued an NZ business identifier of 9429042053996) was registered on 17 Nov 2015. 5 addresess are in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: office, registered). Unit H2, 14-22 Triton Drive, Rosedale, Auckland had been their registered address, up to 31 Aug 2021. 904000 shares are allotted to 47 shareholders who belong to 31 shareholder groups. The first group consists of 2 entities and holds 21500 shares (2.38 per cent of shares), namely:
Stuart, Jennifer Belle (an individual) located at Milford, Auckland postcode 0620,
Stuart, Brian Albert (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 3 shareholders hold 0.44 per cent of all shares (4000 shares); it includes
Earwaker, Julie Anne (an individual) - located at Rd 4, Dairy Flat,
Walker, Stephen George (a director) - located at Dairy Flat, Rd4, Auckland,
Sll Trustees No. 27 Limited (an entity) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allocation (12400 shares, 1.37%) belongs to 3 entities, namely:
Tait, Darien Patricia, located at Rothesay Bay, Auckland (an individual),
Tait, Phillip John, located at Rothesay Bay, Auckland (an individual),
Hirst, Jenny Catherine, located at Rothesay Bay, Auckland (an individual). "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued Watapo Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Office | unknown |
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 31 Aug 2021 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 30 Nov 2023 |
Contact info
pharmacyshorecare@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George Walker
Dairy Flat, Rd4, Auckland, 0794
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Allan William Pollock
Hauraki, Auckland, 0622
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Darien Patricia Tait
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Stephen George Walker
Dairy Flat, Rd4, Auckland, 0794
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Darien Patricia Tait
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Allan William Pollock
Hauraki, Auckland, 0622
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
James Steve Begovic
Murrays Bay, Auckland, 0630
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - current |
|
Brian Albert Stuart
Milford, Auckland, 0620
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
John Berrill
Orakei, Auckland, 1071
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 17 Jul 2019 |
|
Adrienne Alexandra Wigmore
Devonport, Auckland, 0624
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 03 Jul 2018 |
|
Richard Ivan Johnson
Rothesay Bay, Auckland, 0630
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 01 Aug 2017 |
Addresses
Principal place of activity
| 74 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical | 29 May 2017 - 31 Aug 2021 |
| Unit H, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical | 21 Apr 2016 - 29 May 2017 |
| Unit H, 14-22 Triton Drive, Albany, Auckland, 0757 | Registered & physical | 04 Dec 2015 - 21 Apr 2016 |
| Suite 3, 11 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered | 17 Nov 2015 - 04 Dec 2015 |
Financial Data
Financial info
904000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Jennifer Belle Individual |
Milford Auckland 0620 |
07 Oct 2016 - current |
|
Stuart, Brian Albert Individual |
Milford Auckland 0620 |
07 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Earwaker, Julie Anne Individual |
Rd 4 Dairy Flat 0794 |
07 Oct 2016 - current |
|
Walker, Stephen George Director |
Dairy Flat, Rd4 Auckland 0794 |
17 Nov 2015 - current |
|
Sll Trustees No. 27 Limited Shareholder NZBN: 9429046971883 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 12400
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Darien Patricia Individual |
Rothesay Bay Auckland 0630 |
07 Oct 2016 - current |
|
Tait, Phillip John Individual |
Rothesay Bay Auckland 0630 |
07 Oct 2016 - current |
|
Hirst, Jenny Catherine Individual |
Rothesay Bay Auckland 0630 |
07 Oct 2016 - current |
Shares Allocation #4 Number of Shares: 11200
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Jennifer Maree Individual |
Takapuna Auckland 0622 |
07 Oct 2016 - current |
|
Johnson, Richard Ivan Individual |
Takapuna Auckland 0622 |
07 Oct 2016 - current |
Shares Allocation #5 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Berrill, John Individual |
Orakei Auckland 1071 |
07 Oct 2016 - current |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
07 Oct 2016 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Redauric Trustee Limited Shareholder NZBN: 9429030181991 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
22 Nov 2018 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pupuke Pharmacy Limited Shareholder NZBN: 9429034576472 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Oct 2016 - current |
Shares Allocation #8 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gayed, Manal Sami Soliman Individual |
Orewa Orewa 0931 |
22 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liew, Sean Fungshin Individual |
Unsworth Heights Auckland 0632 |
22 Nov 2018 - current |
Shares Allocation #10 Number of Shares: 7200
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jennifer Grace Individual |
30 Ambassador Glade Orewa 0931 |
18 Sep 2018 - current |
Shares Allocation #11 Number of Shares: 8800
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Dennis Francis Individual |
Orewa Orewa 0931 |
18 Dec 2017 - current |
|
Hanna, Vivienne Margaret Individual |
Orewa Orewa 0931 |
18 Dec 2017 - current |
Shares Allocation #12 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Earwaker, Julie Anne Individual |
Rd 4 Dairy Flat 0794 |
07 Oct 2016 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Garth Aaron Individual |
Ararimu Drury 2579 |
25 May 2022 - current |
|
Proctor, Marc Hugh Nansen Individual |
Auckland Central Auckland 1010 |
25 May 2022 - current |
Shares Allocation #14 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadalla, Rafik Individual |
Orewa Orewa 0931 |
22 Nov 2018 - current |
|
Gayed, Manal Sami Soliman Individual |
Orewa Orewa 0931 |
22 Nov 2018 - current |
Shares Allocation #15 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oak, Susan Mary Individual |
Takapuna Auckland 0622 |
07 Oct 2016 - current |
|
Oak, Joseph Patrick Individual |
Takapuna Auckland 0622 |
07 Oct 2016 - current |
Shares Allocation #16 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Magness, Dennis Individual |
Milford Auckland 0620 |
07 Oct 2016 - current |
Shares Allocation #17 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees-george, David Individual |
Piha Auckland 0646 |
07 Oct 2016 - current |
Shares Allocation #18 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smitheram, Roger Eric Individual |
Rangatira Park Taupo 3330 |
07 Oct 2016 - current |
Shares Allocation #19 Number of Shares: 11600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaulay, Arthur Hector Individual |
Rd 2 Waipu 0582 |
07 Oct 2016 - current |
Shares Allocation #20 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Pierre Individual |
Milford Auckland 0620 |
08 Dec 2017 - current |
Shares Allocation #21 Number of Shares: 12400
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowney, Bryan Sidney Individual |
Browns Bay Auckland 0630 |
07 Oct 2016 - current |
|
Rowney, Lynley Mary Individual |
Browns Bay Auckland 0630 |
07 Oct 2016 - current |
Shares Allocation #22 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Pierre Gordon Pierce Individual |
Mairangi Bay Auckland 0630 |
07 Oct 2016 - current |
Shares Allocation #23 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Allan William Director |
Hauraki Auckland 0622 |
17 Nov 2015 - current |
Shares Allocation #24 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Darien Patricia Director |
Rothesay Bay Auckland 0630 |
17 Nov 2015 - current |
Shares Allocation #25 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Belmont Pharmacy Limited Shareholder NZBN: 9429039504852 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 Oct 2016 - current |
Shares Allocation #26 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Stephen George Director |
Dairy Flat, Rd4 Auckland 0794 |
17 Nov 2015 - current |
Shares Allocation #27 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Stuart Individual |
Northcross Auckland 0632 |
07 Oct 2016 - current |
Shares Allocation #28 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Palin, Katherine Marina Individual |
Epsom Auckland 1023 |
07 Oct 2016 - current |
|
Begovic, Kerry Allwyn Individual |
Murrays Bay Auckland 0630 |
07 Oct 2016 - current |
|
Begovic, James Steve Individual |
Murrays Bay Auckland 0630 |
07 Oct 2016 - current |
Shares Allocation #29 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Kelvin Annesley Individual |
Epsom Auckland 1023 |
07 Oct 2016 - current |
|
Scott, Helen Individual |
Epsom Auckland 1023 |
07 Oct 2016 - current |
Shares Allocation #30 Number of Shares: 9200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hindman, Ross James Lewis Individual |
Chatswood Auckland 0626 |
07 Oct 2016 - current |
Shares Allocation #31 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigmore, Adrienne Alexandra Individual |
Devonport Auckland 0624 |
07 Oct 2016 - current |
|
Grant, Roy Desmond Individual |
Takapuna Auckland 0622 |
07 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
07 Oct 2016 - 20 Mar 2024 |
|
Wadams, Allan John Individual |
Auckland Central Auckland 1010 |
07 Oct 2016 - 22 Dec 2016 |
|
Dennis Hanna Pharmacy Limited Shareholder NZBN: 9429032103748 Company Number: 113726 Entity |
Pukekohe 2120 |
07 Oct 2016 - 18 Dec 2017 |
|
John Buchanan Trustee Services Limited Shareholder NZBN: 9429031574983 Company Number: 2457569 Entity |
Wairau Valley Auckland 0627 |
07 Oct 2016 - 11 Dec 2023 |
|
John Buchanan Trustee Services Limited Shareholder NZBN: 9429031574983 Company Number: 2457569 Entity |
Hauraki Auckland 0622 |
07 Oct 2016 - 11 Dec 2023 |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
07 Oct 2016 - 25 May 2022 |
|
Mairangi Bay Pharmacy Limited Shareholder NZBN: 9429038505287 Company Number: 670538 Entity |
Mairangi Bay Auckland 0630 |
07 Oct 2016 - 08 Dec 2017 |
|
Highpoint Pharmacy Limited Shareholder NZBN: 9429039529008 Company Number: 367901 Entity |
Newmarket Auckland 1023 |
07 Oct 2016 - 20 Mar 2023 |
|
Cohen, Jannis Individual |
Orakei Auckland 1071 |
07 Oct 2016 - 25 May 2022 |
|
Gadalia, Rafik Individual |
Orewa Orewa 0931 |
22 Nov 2018 - 22 Nov 2018 |
|
Dennis Hanna Pharmacy Limited Shareholder NZBN: 9429032103748 Company Number: 113726 Entity |
Pukekohe 2120 |
07 Oct 2016 - 18 Dec 2017 |
|
Taylor, Paul Albert Mynott Individual |
Orewa Orewa 0931 |
07 Oct 2016 - 18 Sep 2018 |
|
Mairangi Bay Pharmacy Limited Shareholder NZBN: 9429038505287 Company Number: 670538 Entity |
Mairangi Bay Auckland 0630 |
07 Oct 2016 - 08 Dec 2017 |
Location
Companies nearby
 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Power Gen Marketing Limited 14-22 Triton Drive |
|
Metrohm New Zealand Limited Unit E2 |
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