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Queensgate Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040823393
NZBN
32808
Company Number
Registered
Company Status
Current address
16 Roxburgh Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Aug 2022

Queensgate Pharmacy Limited, a registered company, was registered on 30 Sep 1976. 9429040823393 is the NZ business number it was issued. This company has been managed by 8 directors: Gordon Keith Ritson - an active director whose contract started on 30 Sep 1976,
Helen Stewart Ritson - an active director whose contract started on 01 May 2005,
Brian Joseph Walshe - an inactive director whose contract started on 14 Feb 2008 and was terminated on 01 Feb 2012,
Grant Clayton Bai - an inactive director whose contract started on 02 Nov 2009 and was terminated on 02 Nov 2010,
Jeremy Robert Armes - an inactive director whose contract started on 26 May 2009 and was terminated on 02 Nov 2009.
Updated on 23 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: 600 Great South Road, Ellerslie, Auckland, 1051 (office address),
16 Roxburgh Street, Mount Victoria, Wellington, 6011 (registered address),
16 Roxburgh Street, Mount Victoria, Wellington, 6011 (physical address),
16 Roxburgh Street, Mount Victoria, Wellington, 6011 (service address) among others.
Queensgate Pharmacy Limited had been using Level 1, 57 Willis Street, Wellington as their physical address up to 05 Aug 2022.
Former names for the company, as we managed to find at BizDb, included: from 05 Jun 1986 to 05 Aug 1986 they were called Garden City Pharmacy Limited, from 30 Sep 1976 to 05 Jun 1986 they were called Ritson's Pharmacy Limited.
A total of 80400 shares are allotted to 2 shareholders (2 groups). The first group includes 39396 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 41004 shares (51%).

Addresses

Principal place of activity

600 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 1, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 21 Sep 2020 to 05 Aug 2022

Address #2: Level 1, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 13 Sep 2019 to 21 Sep 2020

Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 14 Dec 2016 to 13 Sep 2019

Address #4: Level 6, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 10 Jan 2011 to 14 Dec 2016

Address #5: Pharmacybrands Limited, Level 2, Building C, 600 Gt Sth Rd, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 29 Jul 2010 to 10 Jan 2011

Address #6: Life Pharmacy Limited, Level 1, Building B, 600 Gt Sth Rd, Greenlane, Auckland New Zealand

Physical & registered address used from 27 Oct 2006 to 29 Jul 2010

Address #7: Life Pharmacy Limited, Level 3, 15 Sultan Street, Ellerslie

Registered & physical address used from 07 Nov 2005 to 27 Oct 2006

Address #8: Level 6, 45 Knights Road, Lower Hutt

Physical address used from 01 Jul 1997 to 07 Nov 2005

Address #9: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 15 May 1997 to 07 Nov 2005

Address #10: Level 8, Mrl House, 120 Victoria Street, Wellington

Registered address used from 30 Aug 1996 to 15 May 1997

Address #11: Level 12, 49 Boulcott Street, Wellington

Registered address used from 29 Apr 1996 to 30 Aug 1996

Contact info
www.lifepharmacy.co.nz
11 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 80400

Annual return filing month: September

Annual return last filed: 17 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39396
Entity (NZ Limited Company) Tawa Holding (ritson) Limited
Shareholder NZBN: 9429031325950
57 Willis Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 41004
Individual Ritson, Gordon Keith Mt Victoria
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Green Cross Health Limited
Shareholder NZBN: 9429037684754
Company Number: 941210
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Green Cross Health Limited
Shareholder NZBN: 9429037684754
Company Number: 941210
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Directors

Gordon Keith Ritson - Director

Appointment date: 30 Sep 1976

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 28 Aug 2009


Helen Stewart Ritson - Director

Appointment date: 01 May 2005

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 28 Aug 2009


Brian Joseph Walshe - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 01 Feb 2012

Address: Muritai, Lower Hutt, 5013 New Zealand

Address used since 28 Aug 2009


Grant Clayton Bai - Director (Inactive)

Appointment date: 02 Nov 2009

Termination date: 02 Nov 2010

Address: Gulf Harbour, Hibiscus Coast, 0930,

Address used since 02 Nov 2009


Jeremy Robert Armes - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 02 Nov 2009

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 28 Aug 2009


Desmond Colin Flynn - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 09 Nov 2007

Address: Torbay, North Shore, Auckland,

Address used since 30 Mar 2007


Richard Timothy Roper - Director (Inactive)

Appointment date: 17 Jan 2006

Termination date: 30 Mar 2007

Address: Bucklands Beach, Auckland,

Address used since 17 Jan 2006


Derek Richard Anderton - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 17 Jan 2006

Address: Epsom, Auckland,

Address used since 28 Feb 2005

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