General information

Capital City Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429032395709
New Zealand Business Number
2209010
Company Number
Registered
Company Status

Capital City Pharmacy Limited (issued an NZ business number of 9429032395709) was registered on 11 Feb 2009. 6 addresess are in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service). Level 6/95 Customhouse Quay, Wellington Central, Wellington had been their registered address, until 16 Feb 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 81 shares (81 per cent of shares), namely:
Rillstone, Simon (an individual) located at Roseneath, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 19 per cent of all shares (exactly 19 shares); it includes
Rillstone, Philippa (an individual) - located at Roseneath, Wellington. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
Level 3, 78 Victoria Street, Wellington, 6011 Physical & registered & service 02 Feb 2018
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 Registered & service 16 Feb 2024
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 Registered & service 19 Apr 2024
Directors
Name and Address Role Period
Simon Rillstone
Roseneath, Wellington, 6021
Address used since 27 Feb 2013
Director 11 Feb 2009 - current
Ai Wei Chai
Te Aro, Wellington, 6011
Address used since 29 Oct 2010
Director 11 Feb 2009 - 01 Apr 2013
Kim Long Len
Woodridge, Wellington, 6037
Address used since 11 Feb 2009
Director 11 Feb 2009 - 01 Apr 2013
Addresses
Previous address Type Period
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 13 Feb 2024 - 16 Feb 2024
Level 4, 82 Willis Street, Wellington, 6011 Service 27 Jan 2023 - 13 Feb 2024
Level 4, 82 Willis Street, Wellington, 6011 Registered 21 Nov 2022 - 13 Feb 2024
Level 3, 78 Victoria Street, Wellington, 6011 Physical & registered 26 May 2017 - 02 Feb 2018
Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical & registered 24 Feb 2014 - 26 May 2017
Level 11 Sovereign House, 34-42 Manners Street, Wellington 6011 Registered & physical 04 Mar 2010 - 24 Feb 2014
Level 2, 354 Lambton Quay, Wellington 6011 Physical & registered 11 Feb 2009 - 04 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 81
Shareholder Name Address Period
Rillstone, Simon
Individual
Roseneath
Wellington
6021
11 Feb 2009 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Rillstone, Philippa
Individual
Roseneath
Wellington
6021
04 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Len, Kim Long
Individual
Woodridge
Wellington
6037
11 Feb 2009 - 04 Nov 2013
Chai, Ai Wei
Individual
Te Aro
Wellington
6011
11 Feb 2009 - 04 Nov 2013
Location
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