General information

Unichem Mt Eden Limited

Type: NZ Limited Company (Ltd)
9429033076874
New Zealand Business Number
2019177
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
431 Mt Eden Road, Mt Eden, Auckland Registered & physical 16 Nov 2007 - 24 Mar 2009
Financial Data
Financial info
240000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 105840
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
Shares Allocation #2 Number of Shares: 122400
Shareholder Name Address Period
Fletcher, Lorraine Jessica
Individual
Remuera
Auckland
16 Nov 2007 - current
Shares Allocation #3 Number of Shares: 11760
Shareholder Name Address Period
Fletcher, Lorraine Jessica
Individual
Remuera
Auckland
16 Nov 2007 - current

Historic shareholders

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
Location
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