Queenstown Pharmacy 2008 Limited, a registered company, was started on 29 Jul 2008. 9429032631142 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been supervised by 3 directors: Gregory David Roberts - an active director whose contract started on 29 Jul 2008,
Taehoon Song - an inactive director whose contract started on 23 Dec 2010 and was terminated on 22 Nov 2011,
Peter Keith Anstice - an inactive director whose contract started on 06 Nov 2008 and was terminated on 31 Jan 2011.
Updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 7 Keys Street, Belmont, Auckland, 0622 (type: registered, physical).
Queenstown Pharmacy 2008 Limited had been using 36 Karepa Street, Brooklyn, Wellington as their registered address until 05 Oct 2022.
Past names for the company, as we identified at BizDb, included: from 29 Jul 2008 to 09 May 2022 they were called Queenstown Pharmacy 2008 Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 505 shares (50.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 485 shares (48.5%). Finally we have the 3rd share allocation (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address: 36 Karepa Street, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 10 Nov 2017 to 05 Oct 2022
Address: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered & physical address used from 30 Nov 2015 to 10 Nov 2017
Address: 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Sep 2014 to 30 Nov 2015
Address: 3335 State Highway 6, Rd 1, Havelock, 7178 New Zealand
Registered & physical address used from 06 Dec 2012 to 30 Sep 2014
Address: 391 Queens Drive, Windsor, Invercargill, 9810 New Zealand
Physical & registered address used from 01 Jun 2011 to 06 Dec 2012
Address: Rodgers Law, 2/151 Princes Street, Dunedin, 9016 New Zealand
Physical address used from 25 Feb 2011 to 01 Jun 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical address used from 02 Mar 2010 to 25 Feb 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 02 Mar 2010 to 01 Jun 2011
Address: C/-whk Cook Adam & Co, 62 Deveron Street, Invercargill 9810
Physical & registered address used from 29 Jul 2008 to 02 Mar 2010
Address: 391 Queens Drive, Invercargill
Physical & registered address used from 29 Jul 2008 to 29 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 505 | |||
| Entity (NZ Limited Company) | Mahia Holdings Limited Shareholder NZBN: 9429032535709 |
Belmont Auckland 0622 New Zealand |
06 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 485 | |||
| Entity (NZ Limited Company) | Mahia Holdings Limited Shareholder NZBN: 9429032535709 |
Belmont Auckland 0622 New Zealand |
06 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Roberts, Gregory David |
Belmont Auckland 0622 New Zealand |
31 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Roberts, Shelly Maree |
Belmont Auckland 0622 New Zealand |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anstice, Peter Keith |
Waikiwi Invercargill New Zealand |
06 Nov 2008 - 17 Feb 2011 |
| Individual | Roberts, Gregory David |
Invercargill |
29 Jul 2008 - 27 Jun 2010 |
| Director | Taehoon Song |
Queenstown Queenstown 9300 New Zealand |
17 Feb 2011 - 13 Sep 2012 |
| Individual | Song, Taehoon |
Queenstown Queenstown 9300 New Zealand |
17 Feb 2011 - 13 Sep 2012 |
Gregory David Roberts - Director
Appointment date: 29 Jul 2008
Address: Belmont, Auckland, 0622 New Zealand
Address used since 27 Sep 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 20 Nov 2015
Taehoon Song - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 22 Nov 2011
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 23 Dec 2010
Peter Keith Anstice - Director (Inactive)
Appointment date: 06 Nov 2008
Termination date: 31 Jan 2011
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 06 Nov 2008
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