Queen Street Pharmacy (2015) Limited, a registered company, was incorporated on 29 Apr 2015. 9429041730171 is the business number it was issued. "Chemist shop operation - pharmacy" (ANZSIC G427110) is how the company has been categorised. This company has been managed by 2 directors: Robert Andrew Halliwell - an active director whose contract began on 18 Sep 2015,
Glenn Lex Mills - an inactive director whose contract began on 29 Apr 2015 and was terminated on 12 Mar 2023.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Queen Street Pharmacy (2015) Limited had been using Ground Floor, Building B, 602 Great South Road, Greenlane, Auckland as their registered address up until 12 Jul 2016.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 5100 shares (51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (1%). Finally there is the 3rd share allocation (4800 shares 48%) made up of 1 entity.
Previous address
Address: Ground Floor, Building B, 602 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 29 Apr 2015 to 12 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Director | Halliwell, Robert Andrew |
Mount Eden Auckland 1024 New Zealand |
23 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
29 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 4800 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
29 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Glenn Lex |
602 Great South Road, Greenlane Auckland 1051 New Zealand |
29 Apr 2015 - 23 Sep 2015 |
| Director | Mills, Glenn Lex |
602 Great South Road, Greenlane Auckland 1051 New Zealand |
29 Apr 2015 - 23 Sep 2015 |
Ultimate Holding Company
Robert Andrew Halliwell - Director
Appointment date: 18 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Sep 2015
Glenn Lex Mills - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 12 Mar 2023
Address: Queenstown, 9371 New Zealand
Address used since 19 Dec 2022
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
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