Remuera Pharmacy Limited, a registered company, was started on 10 Jun 2003. 9429035942320 is the number it was issued. This company has been run by 1 director, named David Philip Gaseltine - an active director whose contract began on 10 Jun 2003.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Remuera Pharmacy Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up to 12 Jun 2015.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 490 shares (49 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 510 shares (51 per cent).
Previous addresses
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 26 Apr 2013 to 12 Jun 2015
Address: Terry J Carter & Associates Ltd., 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 13 Apr 2012 to 26 Apr 2013
Address: Terry J. Carter & Associates Ltd., 21 Garland Road, Greenlane, Auckland New Zealand
Registered & physical address used from 10 Jun 2003 to 13 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
12 Apr 2011 - |
| Individual | Gaseltine, David Philip |
Browns Bay Auckland |
10 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Gaseltine, David Philip |
Browns Bay Auckland |
10 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neale, Lee Anne |
Browns Bay North Shore City 0630 New Zealand |
23 Jun 2005 - 12 Apr 2011 |
| Individual | Gaseltine, Sarah Jane |
Browns Bay Auckland |
10 Jun 2003 - 23 Jun 2005 |
| Individual | Gaseltine, Sarah Jane |
Browns Bay Auckland |
10 Jun 2003 - 23 Jun 2005 |
David Philip Gaseltine - Director
Appointment date: 10 Jun 2003
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 17 Mar 2010
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