General information

Wairau Pharmacy 2008 Limited

Type: NZ Limited Company (Ltd)

9429032855814

New Zealand Business Number

2107197

Company Number

Registered

Company Status

Wairau Pharmacy 2008 Limited (NZBN 9429032855814) was registered on 12 Mar 2008. 13 addresess are currently in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service). 65 Seymour Street, Blenheim had been their physical address, up until 29 Jul 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 24 shares (24 per cent of shares), namely:
Anderson, Alan (an individual) located at Rd 3, Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Light, Rebecca (an individual) - located at Rd 3, Blenheim. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Light, Rebecca, located at Rd 3, Blenheim (an individual),
Anderson, Alan, located at Rd 3, Blenheim (an individual). Businesscheck's database was last updated on 10 Jun 2025.

Current address	Type	Used since
65 Seymour Street, Blenheim	Other (Address For Share Register)	24 Apr 2008
Level 3, Dominion Building Limited, 78 Victoria Street, Wellington, 6011	Other (Address For Share Register) & shareregister (Address For Share Register)	21 Jul 2020
Level 3, Dominion Building Limited, Blenheim, Wellington, 6011	Records	21 Jul 2020
Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011	Physical & registered	29 Jul 2020

Last updated: 10 Jun 2025

Directors

Name and Address	Role	Period
Alan Anderson Rd 3, Blenheim, 7273 Address used since 26 Jul 2013	Director	12 Mar 2008 - current
Rebecca Light Rd 3, Blenheim, 7273 Address used since 26 Jul 2013	Director	12 Mar 2008 - current

Addresses

Other active addresses

	Type	Used since
Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011	Physical & registered	29 Jul 2020
Level 4/ 82 Willis Street, Wellington, 6011	Registered & service	21 Nov 2022
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140	Registered & service	15 Feb 2024
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140	Records & shareregister	10 Apr 2024
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140	Registered & service	19 Apr 2024

Previous address	Type	Period
65 Seymour Street, Blenheim	Physical & registered	02 May 2008 - 29 Jul 2020
C/-wallace Diack, 19 Henry Street, Blenheim	Physical & registered	12 Mar 2008 - 02 May 2008

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

02 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 24

Shareholder Name	Address	Period
Anderson, Alan Individual	Rd 3 Blenheim 7273	12 Mar 2008 - current

Shares Allocation #2 Number of Shares: 51

Shareholder Name	Address	Period
Light, Rebecca Individual	Rd 3 Blenheim 7273	12 Mar 2008 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Light, Rebecca Individual	Rd 3 Blenheim 7273	12 Mar 2008 - current
Anderson, Alan Individual	Rd 3 Blenheim 7273	12 Mar 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Creed, Dennis Edward Individual	Nelson	23 Apr 2008 - 14 May 2013
Gibb, Moira Isabelle Individual	Stoke Nelson 7011	01 Apr 2008 - 19 Oct 2016
Gibb, Brian Neil Individual	Stoke Nelson 7011	01 Apr 2008 - 19 Oct 2016

Location

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