Chartwell Pharmacy Limited, a registered company, was registered on 13 Oct 2005. 9429034485798 is the NZBN it was issued. This company has been managed by 2 directors: Kim Virak Ream - an active director whose contract began on 13 Oct 2005,
Peter Graham Knox - an active director whose contract began on 13 Oct 2005.
Updated on 04 Jun 2022, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Chartwell Pharmacy Limited had been using Level 1,103 Carlton Gore Rd, New Market, Auckland as their registered address up until 26 Mar 2020.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 24 shares (24%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 26 shares (26%). Lastly there is the 3rd share allotment (26 shares 26%) made up of 1 entity.
Previous addresses
Address: Level 1,103 Carlton Gore Rd, New Market, Auckland, 1140 New Zealand
Registered address used from 24 Mar 2020 to 26 Mar 2020
Address: Level 10, 203 Queen Street, Auckland New Zealand
Physical address used from 13 Oct 2005 to 26 Mar 2020
Address: Level 10, 203 Queen Street, Auckland New Zealand
Registered address used from 13 Oct 2005 to 24 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Catherine Leigh Macleod Knox |
Herne Bay Auckland New Zealand |
13 Oct 2005 - |
| Individual | Peter Graham Knox |
Herne Bay Auckland |
13 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Kim Virak Ream |
Forrest Hill Auckland 0620 New Zealand |
13 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Individual | Peter Graham Knox |
Herne Bay Auckland |
13 Oct 2005 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Rbt Investments Limited Shareholder NZBN: 9429034494462 |
203 Queen Street Auckland 1010 New Zealand |
24 Oct 2012 - |
Kim Virak Ream - Director
Appointment date: 13 Oct 2005
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 Sep 2014
Peter Graham Knox - Director
Appointment date: 13 Oct 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Oct 2005
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