Unichem Marewa Pharmacy Limited
Type: NZ Limited Company (Ltd)Unichem Marewa Pharmacy Limited (NZBN 9429031552028) was registered on 14 Jul 2010. 3 addresses are in use by the company: 7 Aotaki Street, Otaki, Otaki, 5512 (type: postal, registered). 7 Aotaki Street, Otaki, Otaki had been their physical address, up to 23 Nov 2021. 2000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 518000 shares (25.9% of shares), namely:
Hamish Barham Trustee Company Limited (an entity) located at Otaki, Otaki postcode 5512. In the second group, a total of 1 shareholder holds 24% of all shares (480000 shares); it includes
Hjkv (Hospital) Investment Company Limited (an entity) - located at Otaki, Otaki. Businesscheck's information was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Aotaki Street, Otaki, Otaki, 5512 | Physical & registered & service | 23 Nov 2021 |
| 7 Aotaki Street, Otaki, Otaki, 5512 | Postal | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Alistair Barham
Raumati South, Paraparaumu, 5032
Address used since 22 Nov 2016 |
Director | 14 Jul 2010 - current |
|
Vivienne Elizabeth Barham
Plimmerton, Porirua, 5026
Address used since 14 Jul 2010 |
Director | 14 Jul 2010 - 15 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, Otaki, 5512 | Physical & registered | 30 Nov 2016 - 23 Nov 2021 |
| 7 Aotaki Street, Otaki, 5512 | Registered & physical | 20 Dec 2013 - 30 Nov 2016 |
| C/-agar Crombie Limited, 7 Aotaki Street, Otaki, 5512 | Physical & registered | 14 Jul 2010 - 20 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Barham Trustee Company Limited Shareholder NZBN: 9429047152304 Entity (NZ Limited Company) |
Otaki Otaki 5512 |
31 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hjkv (hospital) Investment Company Limited Shareholder NZBN: 9429031628303 Entity (NZ Limited Company) |
Otaki Otaki 5512 |
14 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Hamish Alistair Individual |
Raumati South Paraparaumu 5032 |
14 Jul 2010 - 31 May 2023 |
|
Barham, Hamish Alistair Individual |
Raumati South Paraparaumu 5032 |
14 Jul 2010 - 31 May 2023 |
|
Barham, Hamish Alistair Individual |
Raumati South Paraparaumu 5032 |
14 Jul 2010 - 31 May 2023 |
|
Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 Entity |
Levin |
14 Jul 2010 - 31 May 2023 |
|
Barham, Vivienne Elizabeth Individual |
Plimmerton Porirua 5026 |
14 Jul 2010 - 23 Nov 2012 |
 |
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|
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|
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|
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