Weleda Pharmacy Limited
Type: NZ Limited Company (Ltd)Weleda Pharmacy Limited (issued an NZ business identifier of 9429031147163) was launched on 07 Apr 2011. 5 addresess are currently in use by the company: Po Box 8132, Havelock North, Havelock North, 4157 (type: postal, office). Chapman's Terrace, 237 Stuart Street, Dunedin had been their physical address, up until 05 Jan 2012. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5010 shares (50.1% of shares), namely:
Roughton, Natascha Deann (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 48.9% of all shares (exactly 4890 shares); it includes
Weleda (New Zealand) Limited (an entity) - located at Havelock North. Next there is the 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Weleda (New Zealand) Limited, located at Havelock North (an entity). "Pharmacy operation - retail" (ANZSIC G427140) is the classification the Australian Bureau of Statistics issued to Weleda Pharmacy Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 302 Te Mata Road, Rd 12, Havelock North, 4294 | Physical & registered & service | 05 Jan 2012 |
| Po Box 8132, Havelock North, Havelock North, 4157 | Postal | 02 Oct 2019 |
| 302 Te Mata Road, Rd 12, Havelock North, 4294 | Office & delivery | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Mark Dryburgh
Bluff Hill, Napier, 4110
Address used since 01 Oct 2023
Napier, 4182
Address used since 04 Feb 2020
Hospital Hill, Napier, 4110
Address used since 04 Oct 2017
Hospital Hill, Napier, 4110
Address used since 12 Oct 2015 |
Director | 07 Apr 2011 - current |
|
Natascha Deann Roughton
Havelock North, Havelock North, 4130
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
|
Nicola Jane Parkes
Rd 9, Hastings, 4179
Address used since 13 Dec 2011 |
Director | 13 Dec 2011 - 04 Nov 2022 |
| 302 Te Mata Road , Rd 12 , Havelock North , 4294 |
| Previous address | Type | Period |
|---|---|---|
| Chapman's Terrace, 237 Stuart Street, Dunedin, 9016 | Physical & registered | 07 Apr 2011 - 05 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughton, Natascha Deann Individual |
Havelock North Havelock North 4130 |
04 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weleda (new Zealand) Limited Shareholder NZBN: 9429040713502 Entity (NZ Limited Company) |
Havelock North 4294 |
10 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weleda (new Zealand) Limited Shareholder NZBN: 9429040713502 Entity (NZ Limited Company) |
Havelock North 4294 |
10 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Nicola Jane Individual |
Rd 9 Hastings 4179 |
19 Dec 2011 - 04 Nov 2022 |
|
Weleda Ag Other |
07 Apr 2011 - 09 Oct 2012 | |
|
Null - Weleda Ag Other |
07 Apr 2011 - 09 Oct 2012 |
 |
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