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Remarkables Park Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429034661017
NZBN
1662179
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 23 Aug 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Arrrowsmith, John Paul Michael Rd 1
Queenstown
9371
New Zealand
Individual Arrowsmith, Clare Elizabeth Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Arrowsmith, Clare Elizabeth Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Glenn Corey Rd 1
Queenstown
9371
New Zealand
Individual Wilkinson, Kim Christopher Queenstown
9300
New Zealand
Individual Moody, Aaron David Queenstown

New Zealand
Entity M2 Trustees Limited
Shareholder NZBN: 9429033876481
Company Number: 1864266
Gore
9710
New Zealand
Entity M3 Trustees Limited
Shareholder NZBN: 9429033418216
Company Number: 1939228
Gore
9710
New Zealand
Individual Mitchell, Tiffany Jean Rd 1
Queenstown
9371
New Zealand
Individual Mitchell, Glenn Corey Rd 1
Queenstown
9371
New Zealand
Entity M2 Trustees Limited
Shareholder NZBN: 9429033876481
Company Number: 1864266
Gore
9710
New Zealand
Entity M3 Trustees Limited
Shareholder NZBN: 9429033418216
Company Number: 1939228
Gore
9710
New Zealand
Entity Wilkinson Queenstown Holdings Limited
Shareholder NZBN: 9429034789339
Company Number: 1629630
Entity Wilkinson Queenstown Holdings Limited
Shareholder NZBN: 9429034789339
Company Number: 1629630
Individual Mitchell, Glenn Corey Rd 1
Queenstown
9371
New Zealand
Individual Mitchell, Tiffany Jean Rd 1
Queenstown
9371
New Zealand
Directors

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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