Whittakers Pharmacy Limited
Type: NZ Limited Company (Ltd)Whittakers Pharmacy Limited (NZBN 9429040230542) was launched on 12 Feb 1964. 2 addresses are currently in use by the company: 10 Napier Road, Havelock North, 4130 (type: physical, service). 107 Market Street South, Hastings had been their physical address, up until 22 Jun 2021. 1270 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1269 shares (99.92% of shares), namely:
Whittaker, Jeffery William (an individual) located at Eskdale, Napier postcode 4104. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Whittaker, Beverley Dale (an individual) - located at Eskdale, Napier. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered | 04 Aug 2008 |
| 10 Napier Road, Havelock North, 4130 | Physical & service | 22 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery William Whittaker
Eskdale, Napier, 4104
Address used since 24 Aug 2011 |
Director | 14 Dec 1987 - current |
|
Beverley Dale Whittaker
Eskdale, Napier, 4104
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - current |
|
Judith Anne Whittaker
R D 1, Hastings,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 25 Aug 1997 |
|
Helen Elizabeth Whittaker
Hastings,
Address used since 22 Dec 1987 |
Director | 22 Dec 1987 - 01 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical | 04 Aug 2008 - 22 Jun 2021 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Physical & registered | 08 Jan 2007 - 04 Aug 2008 |
| 10 Napier Road, Havelock North | Registered | 26 Jun 2005 - 08 Jan 2007 |
| C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Registered | 01 Jun 1999 - 26 Jun 2005 |
| Same As Registered Office | Physical | 01 Jun 1999 - 08 Jan 2007 |
| Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Physical | 01 Jun 1999 - 01 Jun 1999 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Dent Robertson & Ptns, Corner Queen And Warren Streets, Hastings | Registered | 17 Feb 1992 - 01 Jun 1999 |
| - | Physical | 17 Feb 1992 - 01 Jun 1999 |
| Deloitte Haskins And Sells, Corner Queen And Warren Streets, Hastings | Registered | 15 Oct 1991 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Jeffery William Individual |
Eskdale Napier 4104 |
12 Feb 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Beverley Dale Individual |
Eskdale Napier 4104 |
24 Aug 2011 - current |
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