Shortcuts

Pharmacy At Quay Park (2018) Limited

Type: NZ Limited Company (Ltd)
9429046413673
NZBN
6502352
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Level 4/ 82 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 21 Nov 2022
Level 6/95 Customhouse Quay
Wellington Central
Wellington 6140
New Zealand
Registered & service address used since 19 Apr 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Director Barrett, Andrea Maree Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Barrett, Andrea Maree Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Directors

Andrea Maree Barrett - Director

Appointment date: 31 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2017

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2

Similar companies

Apothecary Limited
Floor 1, 103 Carlton Gore Road

Cavendish Drive Pharmacy Limited
Floor 1, 103 Carlton Gore Road

Drapac Pharmacy Limited
465-467 Khyber Pass Road

Flagstaff Pharmacy Limited
Floor 1, 103 Carlton Gore Road

Pcs Pharmacy Limited
Floor 1, 103 Carlton Gore Road

Peter Sloggett Limited
Floor 1, 103 Carlton Gore Road