Gilmours Pharmacy 2002 Limited was started on 02 Apr 2002 and issued a business number of 9429036553754. This registered LTD company has been supervised by 2 directors: Nicholas Wallis - an active director whose contract started on 02 Apr 2002,
Claire Michelle Wallis - an active director whose contract started on 02 Apr 2002.
As stated in the BizDb information (updated on 24 Feb 2024), this company registered 3 addresses: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (postal address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (office address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (delivery address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address) among others.
Up until 11 Jul 2019, Gilmours Pharmacy 2002 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 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Wallis Family Holdings Pty Ltd (an other) located at Mullaloo, Perth postcode 6027. Gilmours Pharmacy 2002 Limited has been categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 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 08 Mar 2018 to 11 Jul 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 11 Jul 2014 to 08 Mar 2018
Address #3: C/- Bdo Hawkes Bay Ltd, 86 Station Street, Napier, 4140 New Zealand
Registered & physical address used from 12 Jul 2011 to 11 Jul 2014
Address #4: 13 Middle Rd, Havelock North New Zealand
Registered & physical address used from 09 Jul 2008 to 12 Jul 2011
Address #5: 66 Vigor Brown Street, Napier
Registered & physical address used from 02 Apr 2002 to 09 Jul 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Wallis Family Holdings Pty Ltd |
Mullaloo Perth 6027 Australia |
22 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallis, Nicholas |
Mullaloo Perth 6027 Australia |
02 Apr 2002 - 22 Jul 2015 |
| Individual | Wallis, Claire Michelle |
Mullaloo Perth 6027 Australia |
02 Apr 2002 - 22 Jul 2015 |
Ultimate Holding Company
Nicholas Wallis - Director
Appointment date: 02 Apr 2002
ASIC Name: Wallis Family Holdings Pty Ltd
Address: Mullaloo, Perth, 6027 Australia
Address used since 08 Jul 2013
Address: Mullaloo, Perth, 6027 Australia
Address: Mullaloo, Perth, 6027 Australia
Claire Michelle Wallis - Director
Appointment date: 02 Apr 2002
ASIC Name: Wallis Family Holdings Pty Ltd
Address: Mullaloo, Perth, 6027 Australia
Address used since 01 Jul 2013
Address: Mullaloo, Perth, 6027 Australia
Address: Mullaloo, Perth, 6027 Australia
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