Unichem Mt Eden Limited (New Zealand Business Number 9429033076874) was started on 16 Nov 2007. 2 addresses are currently in use by the company: Ground Floor, 6 Boston Road, Mt Eden (type: physical, service). 431 Mt Eden Road, Mt Eden, Auckland had been their registered address, until 24 Mar 2009. Unichem Mt Eden Limited used more names, namely: Maungawhau Pharmacies Limited from 16 Nov 2007 to 04 Mar 2014. 240000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 105840 shares (44.1 per cent of shares), namely:
Mercham Trustee Company No. 2 Limited (an entity) located at 6 Boston Road, Mt Eden, Auckland postcode 1023,
Fletcher, Lorraine Jessica (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (122400 shares); it includes
Fletcher, Lorraine Jessica (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (11760 shares, 4.9%) belongs to 1 entity, namely:
Fletcher, Lorraine Jessica, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, 6 Boston Road, Mt Eden | Physical & service | 24 Mar 2009 |
Ground Floor, 6 Boston Road, Mt Eden | Registered | 24 Mar 2009 |
Name and Address | Role | Period |
---|---|---|
Lorraine Jessica Fletcher
Remuera, Auckland, 1050
Address used since 31 Mar 2016 |
Director | 16 Nov 2007 - current |
Meredith Diane Gladden
Remuera, Auckland,
Address used since 16 Nov 2007 |
Director | 16 Nov 2007 - 19 Nov 2007 |
Previous address | Type | Period |
---|---|---|
431 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 16 Nov 2007 - 24 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Entity (NZ Limited Company) |
6 Boston Road Mt Eden, Auckland 1023 |
25 Feb 2009 - current |
Fletcher, Lorraine Jessica Individual |
Remuera Auckland |
16 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Lorraine Jessica Individual |
Remuera Auckland |
16 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Lorraine Jessica Individual |
Remuera Auckland |
16 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Toplis, Russell Martin Individual |
Remuera Auckland |
16 Nov 2007 - 20 Nov 2007 |
Gladden, Meredith Diane Individual |
Remuera Auckland |
16 Nov 2007 - 27 Jun 2010 |
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