Gilmours Pharmacy 2002 Limited (issued an NZ business identifier of 9429036553754) was registered on 02 Apr 2002. 6 addresess are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 11 Jul 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Wallis Family Holdings Pty Ltd (an other) located at Mullaloo, Perth postcode 6027. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Gilmours Pharmacy 2002 Limited. Our data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
143 Taradale Rd, Napier, 4112 | Other (Address For Share Register) | 04 Jul 2011 |
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 11 Jul 2019 |
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Postal & office & delivery | 03 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Nicholas Wallis
Mullaloo, Perth, 6027
Address used since 08 Jul 2013
Mullaloo, Perth, 6027
Address used since 01 Jan 1970
Mullaloo, Perth, 6027
Address used since 01 Jan 1970 |
Director | 02 Apr 2002 - current |
Claire Michelle Wallis
Mullaloo, Perth, 6027
Address used since 01 Jul 2013
Mullaloo, Perth, 6027
Address used since 01 Jan 1970
Mullaloo, Perth, 6027
Address used since 01 Jan 1970 |
Director | 02 Apr 2002 - current |
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122 |
Previous address | Type | Period |
---|---|---|
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 08 Mar 2018 - 11 Jul 2019 |
208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 11 Jul 2014 - 08 Mar 2018 |
C/- Bdo Hawkes Bay Ltd, 86 Station Street, Napier, 4140 | Registered & physical | 12 Jul 2011 - 11 Jul 2014 |
13 Middle Rd, Havelock North | Registered & physical | 09 Jul 2008 - 12 Jul 2011 |
66 Vigor Brown Street, Napier | Registered & physical | 02 Apr 2002 - 09 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Wallis Family Holdings Pty Ltd Other (Other) |
Mullaloo Perth 6027 |
22 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallis, Nicholas Individual |
Mullaloo Perth 6027 |
02 Apr 2002 - 22 Jul 2015 |
Wallis, Claire Michelle Individual |
Mullaloo Perth 6027 |
02 Apr 2002 - 22 Jul 2015 |
Effective Date | 30 May 2015 |
Name | Wallis Family Holdings Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 605111484 |
Country of origin | AU |
Address |
37a Mullaloo Dr Mullaloo Perth 6027 |
Black Folder Limited Building A, Level 1, Farming House |
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