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Queen Street Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429030330993
NZBN
4322818
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
24 Whitemans Road
Silverstream
Upper Hutt 5019
New Zealand
Registered & physical & service address used since 01 Mar 2013
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & service address used since 02 Feb 2024

Queen Street Pharmacy Limited was incorporated on 01 Mar 2013 and issued a number of 9429030330993. The registered LTD company has been supervised by 3 directors: John Robert Macdonnell - an active director whose contract began on 03 Sep 2014,
Brooke Judith Bays Hines - an active director whose contract began on 14 Feb 2017,
Douglas Ian Fargher - an inactive director whose contract began on 01 Mar 2013 and was terminated on 20 Dec 2023.
As stated in our database (last updated on 16 Mar 2024), this company filed 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (types include: registered, service).
A total of 100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Hines, Brooke Judith Bays (a director) located at Waiwhetu, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Macdonnell, Carolyn Elvie - located at Upper Hutt, Upper Hutt.
The next share allotment (18 shares, 18%) belongs to 2 entities, namely:
Macdonnell, Carolyn Elvie, located at Upper Hutt, Upper Hutt (an individual),
Macdonnell, John Robert, located at Upper Hutt, Upper Hutt (an individual). Queen Street Pharmacy Limited has been classified as "Chemist shop operation - pharmacy" (business classification G427110).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Hines, Brooke Judith Bays Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macdonnell, Carolyn Elvie Upper Hutt
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Macdonnell, Carolyn Elvie Upper Hutt
Upper Hutt
5018
New Zealand
Individual Macdonnell, John Robert Upper Hutt
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Macdonnell, John Robert Upper Hutt
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fargher, Douglas Ian Clouston Park
Upper Hutt
5018
New Zealand
Individual Fargher, Bronwyn Anne Clouston Park
Upper Hutt
5018
New Zealand
Directors

John Robert Macdonnell - Director

Appointment date: 03 Sep 2014

Address: Upper Hutt, Upper Hutt, 5018 New Zealand

Address used since 03 Sep 2014


Brooke Judith Bays Hines - Director

Appointment date: 14 Feb 2017

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 06 Nov 2020

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 14 Feb 2017


Douglas Ian Fargher - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 20 Dec 2023

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 01 Mar 2013

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