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Five Mile Pharmacy Queenstown Limited

Type: NZ Limited Company (Ltd)
9429030210868
NZBN
4455078
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Shop 7, 32 Grant Road
Frankton
Queenstown 9300
New Zealand
Postal & office & delivery address used since 24 Aug 2019
Unit 5, 23 Eleventh Avenue
Lake Hayes
Queenstown 9304
New Zealand
Physical & service & registered address used since 10 Aug 2022

Five Mile Pharmacy Queenstown Limited was started on 22 May 2013 and issued a number of 9429030210868. This registered LTD company has been run by 4 directors: Kenneth Aung Kyi - an active director whose contract began on 22 May 2013,
Sue Anne Cheam - an active director whose contract began on 05 Feb 2014,
Kim Christopher Wilkinson - an inactive director whose contract began on 05 Feb 2014 and was terminated on 29 Oct 2019,
Marie Eleanor Wilkinson - an inactive director whose contract began on 05 Feb 2014 and was terminated on 29 Oct 2019.
As stated in our database (updated on 19 May 2024), the company filed 1 address: Unit 5, 23 Eleventh Avenue, Lake Hayes, Queenstown, 9304 (type: physical, service).
Until 10 Aug 2022, Five Mile Pharmacy Queenstown Limited had been using Level 1, Building 8, 36 Grant Road, Queenstown as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 490 shares are held by 3 entities, namely:
Mitchell Mackersy Trustees (2019) Limited (an entity) located at Frankton, Queenstown postcode 9300,
Aung Kyi, Kenneth (a director) located at Rd 1, Queenstown postcode 9371,
Cheam, Sue Anne (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Aung Kyi, Kenneth - located at Rd 1, Queenstown. Five Mile Pharmacy Queenstown Limited is classified as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Principal place of activity

Shop 7, 32 Grant Road, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 1, Building 8, 36 Grant Road, Queenstown, 9300 New Zealand

Physical & registered address used from 22 Jun 2020 to 10 Aug 2022

Address #2: 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 19 Nov 2019 to 22 Jun 2020

Address #3: 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 18 Feb 2014 to 19 Nov 2019

Address #4: C/- Cavell Leitch, Level 2, 32 Rees Street, Queenstown, 9300 New Zealand

Registered & physical address used from 22 May 2013 to 18 Feb 2014

Contact info
64 3 4422388
06 Aug 2018 Phone
info@fivemilepharmacy.co.nz
24 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@fivemilepharmacy.co.nz
06 Aug 2018 Email
www.fivemilepharmacy.co.nz
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Mitchell Mackersy Trustees (2019) Limited
Shareholder NZBN: 9429047333017
Frankton
Queenstown
9300
New Zealand
Director Aung Kyi, Kenneth Rd 1
Queenstown
9371
New Zealand
Individual Cheam, Sue Anne Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Aung Kyi, Kenneth Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Kim Christopher Queenstown
Queenstown
9300
New Zealand
Individual Wilkinson, Marie Eleanor Queenstown
Queenstown
9300
New Zealand
Entity Wilkinson Queenstown Holdings Limited
Shareholder NZBN: 9429034789339
Company Number: 1629630
Entity Wilkinson Queenstown Holdings Limited
Shareholder NZBN: 9429034789339
Company Number: 1629630
Individual Wilkinson, Kim Christopher Queenstown
Queenstown
9300
New Zealand
Directors

Kenneth Aung Kyi - Director

Appointment date: 22 May 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 13 Aug 2014


Sue Anne Cheam - Director

Appointment date: 05 Feb 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 13 Aug 2014


Kim Christopher Wilkinson - Director (Inactive)

Appointment date: 05 Feb 2014

Termination date: 29 Oct 2019

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 05 Feb 2014


Marie Eleanor Wilkinson - Director (Inactive)

Appointment date: 05 Feb 2014

Termination date: 29 Oct 2019

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 05 Feb 2014

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