Capital City Pharmacy Limited was started on 11 Feb 2009 and issued a number of 9429032395709. The registered LTD company has been supervised by 3 directors: Simon Rillstone - an active director whose contract began on 11 Feb 2009,
Ai Wei Chai - an inactive director whose contract began on 11 Feb 2009 and was terminated on 01 Apr 2013,
Kim Long Len - an inactive director whose contract began on 11 Feb 2009 and was terminated on 01 Apr 2013.
As stated in our database (last updated on 13 Mar 2024), this company filed 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (types include: registered, service).
Up to 16 Feb 2024, Capital City Pharmacy Limited had been using Level 6/95 Customhouse Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 81 shares are held by 1 entity, namely:
Rillstone, Simon (an individual) located at Roseneath, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 19 per cent shares (exactly 19 shares) and includes
Rillstone, Philippa - located at Roseneath, Wellington.
Previous addresses
Address #1: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 13 Feb 2024 to 16 Feb 2024
Address #2: Level 4, 82 Willis Street, Wellington, 6011 New Zealand
Service address used from 27 Jan 2023 to 13 Feb 2024
Address #3: Level 4, 82 Willis Street, Wellington, 6011 New Zealand
Registered address used from 21 Nov 2022 to 13 Feb 2024
Address #4: Level 3, 78 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 26 May 2017 to 02 Feb 2018
Address #5: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 Feb 2014 to 26 May 2017
Address #6: Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Registered & physical address used from 04 Mar 2010 to 24 Feb 2014
Address #7: Level 2, 354 Lambton Quay, Wellington 6011
Physical & registered address used from 11 Feb 2009 to 04 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 81 | |||
| Individual | Rillstone, Simon |
Roseneath Wellington 6021 New Zealand |
11 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 19 | |||
| Individual | Rillstone, Philippa |
Roseneath Wellington 6021 New Zealand |
04 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Len, Kim Long |
Woodridge Wellington 6037 New Zealand |
11 Feb 2009 - 04 Nov 2013 |
| Individual | Chai, Ai Wei |
Te Aro Wellington 6011 New Zealand |
11 Feb 2009 - 04 Nov 2013 |
Simon Rillstone - Director
Appointment date: 11 Feb 2009
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 27 Feb 2013
Ai Wei Chai - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 01 Apr 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Oct 2010
Kim Long Len - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 01 Apr 2013
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 11 Feb 2009
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