Ahuriri Pharmacy Limited

Ahuriri Pharmacy Limited was registered on 20 Jun 2006 and issued a business number of 9429034042311. This registered LTD company has been supervised by 5 directors: Claire Michelle Wallis - an active director whose contract began on 20 Jun 2006,
Andrea Mae Franklin - an active director whose contract began on 01 Jul 2007,
Melinda Jane Barber - an active director whose contract began on 11 Nov 2021,
Nicholas Wallis - an inactive director whose contract began on 20 Jun 2006 and was terminated on 11 Nov 2021,
Gavin Gerald Franklin - an inactive director whose contract began on 01 Jul 2007 and was terminated on 11 Nov 2021.
As stated in BizDb's information (updated on 22 Apr 2024), the company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: office, postal).
Until 29 Aug 2019, Ahuriri Pharmacy Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 120 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 72 shares are held by 1 entity, namely:
Barber, Melinda Jane (an individual) located at Napier South, Napier postcode 4110.
The second group consists of 1 shareholder, holds 20% shares (exactly 24 shares) and includes
Wallis, Claire Michelle - located at Mullaloo, Western Australia.
The next share allotment (12 shares, 10%) belongs to 1 entity, namely:
Franklin, Andrea Mae, located at Havelock North, Hastings (a director). Ahuriri Pharmacy Limited was classified as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Principal place of activity

1/91 Bridge St, Ahuriri, Napier, 4102 New Zealand

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 01 Mar 2018 to 29 Aug 2019

Address #2: 1/91 Bridge Street, Ahuriri, 4110 New Zealand

Physical address used from 30 Sep 2015 to 01 Mar 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 27 Sep 2013 to 01 Mar 2018

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 27 Sep 2013 to 30 Sep 2015

Address #5: Whk Coffey Davidson, 208 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 18 Sep 2013 to 27 Sep 2013

Address #6: Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier New Zealand

Registered & physical address used from 23 Sep 2008 to 18 Sep 2013

Address #7: 90 Station Street, Napier

Registered & physical address used from 20 Jun 2006 to 23 Sep 2008

Previous Shareholders

Claire Michelle Wallis - Director

Appointment date: 20 Jun 2006

ASIC Name: Wallis Family Holdings Pty Ltd

Andrea Mae Franklin - Director

Appointment date: 01 Jul 2007

Melinda Jane Barber - Director

Appointment date: 11 Nov 2021

Nicholas Wallis - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 11 Nov 2021

ASIC Name: Wallis Family Holdings Pty Ltd

Gavin Gerald Franklin - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 11 Nov 2021