Pharmacy At Quay Park (2018) Limited, a registered company, was registered on 31 Oct 2017. 9429046413673 is the New Zealand Business Number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company was categorised. The company has been run by 1 director, named Andrea Maree Barrett - an active director whose contract began on 31 Oct 2017.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service).
Pharmacy At Quay Park (2018) Limited had been using Level 6/95 Customhouse Quay, Wellington Central, Wellington as their registered address up to 19 Apr 2024.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 49 shares (49%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 51 shares (51%).
Previous addresses
Address #1: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 New Zealand
Registered & service address used from 20 Feb 2024 to 19 Apr 2024
Address #2: Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Jul 2020 to 21 Nov 2022
Address #3: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Sep 2019 to 22 Jul 2020
Address #4: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #5: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2017 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
27 Oct 2020 - |
Director | Barrett, Andrea Maree |
Remuera Auckland 1050 New Zealand |
31 Oct 2017 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Barrett, Andrea Maree |
Remuera Auckland 1050 New Zealand |
31 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
31 Oct 2017 - 27 Oct 2020 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
31 Oct 2017 - 27 Oct 2020 |
Andrea Maree Barrett - Director
Appointment date: 31 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2017
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