Queen St Pharmacy Limited, a registered company, was started on 21 Jan 1999. 9429037682729 is the NZ business identifier it was issued. This company has been run by 4 directors: Susan Louise Morris - an active director whose contract began on 21 Jan 1999,
Andrew Keith Morris - an active director whose contract began on 21 Jan 1999,
Brian Neil Gibb - an inactive director whose contract began on 21 Jan 1999 and was terminated on 30 Nov 2004,
Moira Isabel Gibb - an inactive director whose contract began on 21 Jan 1999 and was terminated on 30 Nov 2004.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (registered address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (physical address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (service address),
7 Alma Street, Nelson, 7010 (other address) among others.
Queen St Pharmacy Limited had been using Rwca, Whitby House, Level 3, 7 Alma Street, Buxton Square as their physical address up to 18 Jun 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 555 shares (55.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 445 shares (44.5 per cent).
Previous addresses
Address #1: Rwca, Whitby House, Level 3, 7 Alma Street, Buxton Square, 7010 New Zealand
Physical address used from 26 Jul 2013 to 18 Jun 2021
Address #2: 215 Queen Street, Richmond, Nelson, 7020 New Zealand
Registered address used from 13 Sep 2010 to 18 Jun 2021
Address #3: Richards Woodhouse, 105 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 13 Sep 2010 to 26 Jul 2013
Address #4: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Physical address used from 20 Apr 2004 to 13 Sep 2010
Address #5: 215 Queen Street, Richmond, Nelson New Zealand
Registered address used from 13 Apr 2000 to 13 Sep 2010
Address #6: 215 Queen Street, Richmond, Nelson
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #7: 215 Queen Street, Richmond, Nelson
Physical address used from 27 Jan 1999 to 20 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 555 | |||
Individual | Morris, Susan Louise |
Richmond Nelson 7020 New Zealand |
21 Jan 1999 - |
Shares Allocation #2 Number of Shares: 445 | |||
Individual | Morris, Andrew Keith |
Richmond Nelson 7020 New Zealand |
21 Jan 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennet, Neville William |
Richmond Nelson |
09 Sep 2005 - 27 Jun 2010 |
Individual | Gibb, Brian Neil |
Richmond Nelson |
21 Jan 1999 - 01 Dec 2004 |
Individual | Gibb, Moira Isabel |
Richmond Nelson |
21 Jan 1999 - 01 Dec 2004 |
Individual | Bennett, Sally Anne-louise |
Richmond Nelson |
09 Sep 2005 - 19 Sep 2005 |
Susan Louise Morris - Director
Appointment date: 21 Jan 1999
Address: Richmond, Nelson, 7020 New Zealand
Address used since 24 Feb 2020
Address: Richmond, Nelson, 7020 New Zealand
Address used since 21 Jan 1999
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Mar 2019
Andrew Keith Morris - Director
Appointment date: 21 Jan 1999
Address: Richmond, Nelson, 7020 New Zealand
Address used since 24 Feb 2020
Address: Richmond, Nelson, 7020 New Zealand
Address used since 21 Jan 1999
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Mar 2019
Brian Neil Gibb - Director (Inactive)
Appointment date: 21 Jan 1999
Termination date: 30 Nov 2004
Address: Richmond, Nelson,
Address used since 21 Jan 1999
Moira Isabel Gibb - Director (Inactive)
Appointment date: 21 Jan 1999
Termination date: 30 Nov 2004
Address: Richmond, Nelson,
Address used since 21 Jan 1999
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