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Queen St Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037682729
NZBN
941718
Company Number
Registered
Company Status
Current address
7 Alma Street
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 18 Jul 2013
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 18 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 555
Individual Morris, Susan Louise Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 445
Individual Morris, Andrew Keith Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennet, Neville William Richmond
Nelson
Individual Gibb, Brian Neil Richmond
Nelson
Individual Gibb, Moira Isabel Richmond
Nelson
Individual Bennett, Sally Anne-louise Richmond
Nelson
Directors

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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