Whangamata Pharmacy (2013) Limited was registered on 16 Aug 2013 and issued an NZ business number of 9429030112964. The registered LTD company has been run by 5 directors: Geoffrey Ross Mellsop - an active director whose contract started on 16 Aug 2013,
Anna-Marie Greig - an active director whose contract started on 12 Jun 2020,
Campbell Euan Mcquarrie - an inactive director whose contract started on 16 Aug 2013 and was terminated on 12 Jun 2020,
Mandy Lynne Mcquarrie - an inactive director whose contract started on 16 Aug 2013 and was terminated on 01 Oct 2013,
Maryanne Patricia Mellsop - an inactive director whose contract started on 16 Aug 2013 and was terminated on 01 Oct 2013.
According to BizDb's database (last updated on 27 Apr 2024), the company uses 1 address: 429 Port Road, Whangamata, Whangamata, 3620 (types include: physical, registered).
A total of 1200 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 290 shares are held by 1 entity, namely:
Goodhue, Craig Brent (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Then there is a group that consists of 1 shareholder, holds 25.83% shares (exactly 310 shares) and includes
Greig, Anna-Marie - located at Waihi Beach, Waihi Beach.
The 3rd share allocation (310 shares, 25.83%) belongs to 1 entity, namely:
Mellsop, Geoffrey Ross, located at Whangamata, Whangamata (a director). Whangamata Pharmacy (2013) Limited is categorised as "Chemist shop operation - pharmacy" (business classification G427110).
Principal place of activity
429 Port Road, Whangamata, Whangamata, 3620 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 290 | |||
| Individual | Goodhue, Craig Brent |
Waihi Beach Waihi Beach 3611 New Zealand |
15 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 310 | |||
| Individual | Greig, Anna-marie |
Waihi Beach Waihi Beach 3611 New Zealand |
15 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 310 | |||
| Director | Mellsop, Geoffrey Ross |
Whangamata Whangamata 3620 New Zealand |
16 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 290 | |||
| Individual | Mellsop, Maryanne Patricia |
Whangamata Whangamata 3620 New Zealand |
16 Aug 2013 - |
| Director | Maryanne Patricia Mellsop |
Whangamata Whangamata 3620 New Zealand |
16 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcquarrie, Campbell Euan |
Whangamata Whangamata 3620 New Zealand |
16 Aug 2013 - 15 Jun 2020 |
| Individual | Mcquarrie, Mandy Lynne |
Whangamata Whangamata 3620 New Zealand |
16 Aug 2013 - 15 Jun 2020 |
Geoffrey Ross Mellsop - Director
Appointment date: 16 Aug 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 16 Aug 2013
Anna-marie Greig - Director
Appointment date: 12 Jun 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 12 Jun 2020
Campbell Euan Mcquarrie - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 12 Jun 2020
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 16 Aug 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 30 Sep 2017
Mandy Lynne Mcquarrie - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 01 Oct 2013
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 16 Aug 2013
Maryanne Patricia Mellsop - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 01 Oct 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 16 Aug 2013
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