Remarkables Park Pharmacy Limited, a registered company, was incorporated on 15 Jul 2005. 9429034661017 is the NZ business number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company is categorised. The company has been managed by 6 directors: Clare Elizabeth Arrowsmith - an active director whose contract began on 12 Nov 2015,
John Paul Michael Arrowsmith - an active director whose contract began on 13 Nov 2015,
Glenn Corey Mitchell - an inactive director whose contract began on 15 Jul 2005 and was terminated on 22 Oct 2019,
Tiffany Jean Mitchell - an inactive director whose contract began on 23 Nov 2005 and was terminated on 22 Oct 2019,
Kim Christopher Wilkinson - an inactive director whose contract began on 15 Jul 2005 and was terminated on 12 Nov 2015.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Remarkables Park Pharmacy Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 23 Aug 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 490 shares (49%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 510 shares (51%).
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 14 Jun 2022 to 23 Aug 2022
Address: Level 2, 13 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 18 Jun 2019 to 14 Jun 2022
Address: Level 2, 13 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 12 Jun 2014 to 18 Jun 2019
Address: Level 2, 13 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 03 Dec 2010 to 12 Jun 2014
Address: Remarkables Park Pharmacy, Hawthorne Drive, Remarkables Park, Queenstown New Zealand
Physical address used from 12 Jun 2006 to 14 Jun 2022
Address: C/-cook Adam & Co, 50 Stanley Street, Queenstown New Zealand
Registered address used from 15 Jul 2005 to 03 Dec 2010
Address: C/-cook Adam & Co, 50 Stanley Street, Queenstown
Physical address used from 15 Jul 2005 to 12 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Arrrowsmith, John Paul Michael |
Rd 1 Queenstown 9371 New Zealand |
12 Nov 2015 - |
Individual | Arrowsmith, Clare Elizabeth |
Rd 1 Queenstown 9371 New Zealand |
12 Nov 2015 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Arrowsmith, Clare Elizabeth |
Rd 1 Queenstown 9371 New Zealand |
12 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Glenn Corey |
Rd 1 Queenstown 9371 New Zealand |
15 Jul 2005 - 31 Oct 2019 |
Individual | Wilkinson, Kim Christopher |
Queenstown 9300 New Zealand |
15 Jul 2005 - 12 Nov 2015 |
Individual | Moody, Aaron David |
Queenstown New Zealand |
15 Jul 2005 - 13 Nov 2015 |
Entity | M2 Trustees Limited Shareholder NZBN: 9429033876481 Company Number: 1864266 |
Gore 9710 New Zealand |
13 Nov 2015 - 31 Oct 2019 |
Entity | M3 Trustees Limited Shareholder NZBN: 9429033418216 Company Number: 1939228 |
Gore 9710 New Zealand |
13 Nov 2015 - 10 Oct 2019 |
Individual | Mitchell, Tiffany Jean |
Rd 1 Queenstown 9371 New Zealand |
15 Jul 2005 - 31 Oct 2019 |
Individual | Mitchell, Glenn Corey |
Rd 1 Queenstown 9371 New Zealand |
15 Jul 2005 - 31 Oct 2019 |
Entity | M2 Trustees Limited Shareholder NZBN: 9429033876481 Company Number: 1864266 |
Gore 9710 New Zealand |
13 Nov 2015 - 31 Oct 2019 |
Entity | M3 Trustees Limited Shareholder NZBN: 9429033418216 Company Number: 1939228 |
Gore 9710 New Zealand |
13 Nov 2015 - 10 Oct 2019 |
Entity | Wilkinson Queenstown Holdings Limited Shareholder NZBN: 9429034789339 Company Number: 1629630 |
15 Jul 2005 - 12 Nov 2015 | |
Entity | Wilkinson Queenstown Holdings Limited Shareholder NZBN: 9429034789339 Company Number: 1629630 |
15 Jul 2005 - 12 Nov 2015 | |
Individual | Mitchell, Glenn Corey |
Rd 1 Queenstown 9371 New Zealand |
15 Jul 2005 - 31 Oct 2019 |
Individual | Mitchell, Tiffany Jean |
Rd 1 Queenstown 9371 New Zealand |
15 Jul 2005 - 31 Oct 2019 |
Clare Elizabeth Arrowsmith - Director
Appointment date: 12 Nov 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Nov 2015
John Paul Michael Arrowsmith - Director
Appointment date: 13 Nov 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Nov 2015
Glenn Corey Mitchell - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 22 Oct 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Nov 2010
Tiffany Jean Mitchell - Director (Inactive)
Appointment date: 23 Nov 2005
Termination date: 22 Oct 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Nov 2010
Kim Christopher Wilkinson - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 12 Nov 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 04 Jun 2012
Marie Eleanor Wilkinson - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 12 Nov 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 04 Jun 2012
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