Waiheke Pharmacy Limited (New Zealand Business Number 9429039975614) was launched on 05 Apr 1984. 2 addresses are in use by the company: 120 Oceanview Road, Oneroa, Waiheke Island, Auckland (type: physical, service). 6 Beach Pde, Oneroa, Waiheke Island, Auckland had been their registered address, until 30 Jan 1993. Waiheke Pharmacy Limited used other aliases, namely: M.j. and C.m.l. Poland Limited from 05 Apr 1984 to 14 Dec 1990. 95000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 47501 shares (50 per cent of shares), namely:
Turnbull, Judy (an individual) located at Palm Beach, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 8.25 per cent of all shares (7838 shares); it includes
Turnbull Corporation Limited (an entity) - located at Palm Beach, Waiheke Island. Next there is the 3rd group of shareholders, share allocation (23749 shares, 25%) belongs to 1 entity, namely:
Hall, Stephen Andrew, located at Palm Beach, Waiheke Island (an individual). Our data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
120 Oceanview Road, Oneroa, Waiheke Island, Auckland | Registered | 30 Jan 1993 |
120 Oceanview Road, Oneroa, Waiheke Island, Auckland | Physical & service | 01 Jul 1997 |
Name and Address | Role | Period |
---|---|---|
Judy Turnbull
Palm Beach, Waiheke Island, 1081
Address used since 01 Jun 2013 |
Director | 02 Jul 2008 - current |
Stephen Andrew Hall
Palm Beach, Waiheke Island, 1081
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
Michael John Poland
Rd 1, Waiheke Island, 1971
Address used since 13 Aug 2012 |
Director | 31 May 1992 - 26 Mar 2018 |
Previous address | Type | Period |
---|---|---|
6 Beach Pde, Oneroa, Waiheke Island, Auckland | Registered | 29 Jan 1993 - 30 Jan 1993 |
Shareholder Name | Address | Period |
---|---|---|
Turnbull, Judy Individual |
Palm Beach Waiheke Island 1081 |
14 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Turnbull Corporation Limited Shareholder NZBN: 9429033336749 Entity (NZ Limited Company) |
Palm Beach Waiheke Island 1081 |
27 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Stephen Andrew Individual |
Palm Beach Waiheke Island 1081 |
03 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Turnbull, Judy Individual |
Palm Beach Waiheke Island 1081 |
14 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Stephen Andrew Individual |
Palm Beach Waiheke Island 1081 |
03 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
05 Apr 1984 - 03 Apr 2018 |
Poland, Emma Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
05 Apr 1984 - 03 Apr 2018 |
Toplis, Russell Martin Individual |
Remuera Auckland |
14 Jun 2006 - 19 Mar 2018 |
Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 Entity |
19 Mar 2018 - 03 Apr 2018 | |
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
05 Apr 1984 - 03 Apr 2018 |
Poland, Christine Mary Individual |
Rd 1 Waiheke Island 1971 |
14 Jun 2006 - 03 Apr 2018 |
Poland, Matthew Herbert Individual |
Rd 1 Waiheke Island 1971 |
05 Apr 1984 - 03 Apr 2018 |
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
05 Apr 1984 - 03 Apr 2018 |
Poland, Michael John Individual |
Rd 1 Waiheke Island 1971 |
14 Jun 2006 - 03 Apr 2018 |
Alberon Trustees 2017 Limited Shareholder NZBN: 9429046175182 Company Number: 6304872 Entity |
19 Mar 2018 - 03 Apr 2018 | |
Toplis, Russell Martin Individual |
Remuera Auckland |
14 Jun 2006 - 19 Mar 2018 |
Poland, Alice Rose Individual |
Rd 1 Waiheke Island 1971 |
05 Apr 1984 - 03 Apr 2018 |
Poland, Christine Mary Individual |
Rd 1 Waiheke Island 1971 |
14 Jun 2006 - 03 Apr 2018 |
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