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UNIPHARM LIMITED

Struck Off
NZBN 9429037637613 · NZ Company No. 949964 · NZ Limited Company · Incorporated 8 Apr 1999

Unipharm Limited was incorporated on 8 April 1999 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037637613
Company Number
949964
Company Name
UNIPHARM LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 April 1999 (Thursday)
Status
Struck Off
Status History
Struck Off as of 19 January 2007 (Friday)
In Liquidation as of 28 March 2006 (Tuesday)
Registered as of 8 April 1999 (Thursday)
Registered Office
Level One
484 Main Street
Palmerston North
NZ
Country of Origin
New Zealand
Address for Service
Level One
484 Main Street
Palmerston North
NZ

Historic Data for Addresses

Address for Service

  1. From 8 April 1999 to 8 May 2002
    Ross Melville P K F, Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland
  2. From 8 May 2002 to 5 April 2006
    325 Broadway Avenue, Palmerston North

Principal Place of Business

  1. From 12 April 2000 to 8 May 2002
    Ross Melville P K F, Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland
  2. From 8 May 2002 to 5 April 2006
    325 Broadway Avenue, Palmerston North

Company Directors

5 listed
PB
Peter Ross BALFOUR
Appointed 8 Apr 1999 · 232a Victoria Avenue, Palmerston North, NZ, 4410
JM
John William MORRISON
Appointed 8 Apr 1999 · 77 Pitama Road, Palmerston North, NZ, 4412
WM
William Alexander MORRISON
Appointed 8 Apr 1999 · 6 Norwich Place, Palmerston North, NZ, 4412
CO
Clare Jane OLIVER
Appointed 14 Nov 2002 · 90 Watershed Road Rd 10, Palmerston North, NZ, 4470
LH
Lynda Jennifer HULL
Appointed 14 Nov 2002 · 78 Pahiatua Street, Palmerston North, NZ, 4410

Company Shareholders

4 share parcels · 400,000 shares total

Share allocation 1
80,000 shares (20%)
Clare Jane OLIVER
90 Watershed Road Rd10, Palmerston North
Company No.: 1495916
NZBN: 9429031823364
TARARUA TRUSTEES (2004) LIMITED
Cnr King & Rangitikei Streets, Palmerston North
Share allocation 2
160,000 shares (40%)
Peter Ross BALFOUR
232a Victoria Avenue, Palmerston North
Roderick Thomas MCKENZIE
88a Russell Street, Palmerston North
Share allocation 3
80,000 shares (20%)
John William MORRISON
77 Pitama Road, Palmerston North
Joanne Elizabeth MORRISON
77 Pitama Road, Palmerston North
Craig Paterson HART
88 Te Awe Awe Street, Palmerston North
Share allocation 4
80,000 shares (20%)
William Alexander MORRISON
6 Norwich Place, Palmerston North
Gillian Jennifer MORRISON
6 Norwich Place, Palmerston North
Craig Paterson HART
88 Te Awe Awe Street, Palmerston North