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Queenstown Pharmacy 2008 Limited

Type: NZ Limited Company (Ltd)
9429032631142
NZBN
2157842
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
7 Keys Street
Belmont
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Oct 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 505
Entity (NZ Limited Company) Mahia Holdings Limited
Shareholder NZBN: 9429032535709
Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 485
Entity (NZ Limited Company) Mahia Holdings Limited
Shareholder NZBN: 9429032535709
Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Roberts, Gregory David Belmont
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Roberts, Shelly Maree Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anstice, Peter Keith Waikiwi
Invercargill

New Zealand
Individual Roberts, Gregory David Invercargill
Director Taehoon Song Queenstown
Queenstown
9300
New Zealand
Individual Song, Taehoon Queenstown
Queenstown
9300
New Zealand
Directors

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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