General information
Remarkables Park Pharmacy Limited
Type: NZ Limited Company (Ltd)9429034661017
New Zealand Business Number
1662179
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description
Remarkables Park Pharmacy Limited (issued an NZ business number of 9429034661017) was started on 15 Jul 2005. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 23 Aug 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 490 shares (49% of shares), namely:
Arrrowsmith, John Paul Michael (an individual) located at Rd 1, Queenstown postcode 9371,
Arrowsmith, Clare Elizabeth (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Arrowsmith, Clare Elizabeth (an individual) - located at Rd 1, Queenstown. "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the Australian Bureau of Statistics issued to Remarkables Park Pharmacy Limited. The Businesscheck information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 23 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Elizabeth Arrowsmith
Rd 1, Queenstown, 9371
Address used since 13 Nov 2015 |
Director | 12 Nov 2015 - current |
|
John Paul Michael Arrowsmith
Rd 1, Queenstown, 9371
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Glenn Corey Mitchell
Rd 1, Queenstown, 9371
Address used since 22 Nov 2010 |
Director | 15 Jul 2005 - 22 Oct 2019 |
|
Tiffany Jean Mitchell
Rd 1, Queenstown, 9371
Address used since 22 Nov 2010 |
Director | 23 Nov 2005 - 22 Oct 2019 |
|
Kim Christopher Wilkinson
Queenstown, Queenstown, 9300
Address used since 04 Jun 2012 |
Director | 15 Jul 2005 - 12 Nov 2015 |
|
Marie Eleanor Wilkinson
Queenstown, Queenstown, 9300
Address used since 04 Jun 2012 |
Director | 15 Jul 2005 - 12 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 14 Jun 2022 - 23 Aug 2022 |
| Level 2, 13 Camp Street, Queenstown, 9300 | Registered | 18 Jun 2019 - 14 Jun 2022 |
| Level 2, 13 Camp Street, Queenstown, 9300 | Registered | 12 Jun 2014 - 18 Jun 2019 |
| Level 2, 13 Camp Street, Queenstown, 9300 | Registered | 03 Dec 2010 - 12 Jun 2014 |
| Remarkables Park Pharmacy, Hawthorne Drive, Remarkables Park, Queenstown | Physical | 12 Jun 2006 - 14 Jun 2022 |
| C/-cook Adam & Co, 50 Stanley Street, Queenstown | Registered | 15 Jul 2005 - 03 Dec 2010 |
| C/-cook Adam & Co, 50 Stanley Street, Queenstown | Physical | 15 Jul 2005 - 12 Jun 2006 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrrowsmith, John Paul Michael Individual |
Rd 1 Queenstown 9371 |
12 Nov 2015 - current |
|
Arrowsmith, Clare Elizabeth Individual |
Rd 1 Queenstown 9371 |
12 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrowsmith, Clare Elizabeth Individual |
Rd 1 Queenstown 9371 |
12 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Glenn Corey Individual |
Rd 1 Queenstown 9371 |
15 Jul 2005 - 31 Oct 2019 |
|
Wilkinson, Kim Christopher Individual |
Queenstown 9300 |
15 Jul 2005 - 12 Nov 2015 |
|
Moody, Aaron David Individual |
Queenstown |
15 Jul 2005 - 13 Nov 2015 |
|
M2 Trustees Limited Shareholder NZBN: 9429033876481 Company Number: 1864266 Entity |
Gore 9710 |
13 Nov 2015 - 31 Oct 2019 |
|
M3 Trustees Limited Shareholder NZBN: 9429033418216 Company Number: 1939228 Entity |
Gore 9710 |
13 Nov 2015 - 10 Oct 2019 |
|
Mitchell, Tiffany Jean Individual |
Rd 1 Queenstown 9371 |
15 Jul 2005 - 31 Oct 2019 |
|
Mitchell, Glenn Corey Individual |
Rd 1 Queenstown 9371 |
15 Jul 2005 - 31 Oct 2019 |
|
M2 Trustees Limited Shareholder NZBN: 9429033876481 Company Number: 1864266 Entity |
Gore 9710 |
13 Nov 2015 - 31 Oct 2019 |
|
M3 Trustees Limited Shareholder NZBN: 9429033418216 Company Number: 1939228 Entity |
Gore 9710 |
13 Nov 2015 - 10 Oct 2019 |
|
Wilkinson Queenstown Holdings Limited Shareholder NZBN: 9429034789339 Company Number: 1629630 Entity |
15 Jul 2005 - 12 Nov 2015 | |
|
Wilkinson Queenstown Holdings Limited Shareholder NZBN: 9429034789339 Company Number: 1629630 Entity |
15 Jul 2005 - 12 Nov 2015 | |
|
Mitchell, Glenn Corey Individual |
Rd 1 Queenstown 9371 |
15 Jul 2005 - 31 Oct 2019 |
|
Mitchell, Tiffany Jean Individual |
Rd 1 Queenstown 9371 |
15 Jul 2005 - 31 Oct 2019 |
Location
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|
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