General information

Remuera Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429035942320
New Zealand Business Number
1326004
Company Number
Registered
Company Status

Remuera Pharmacy Limited (issued an NZ business number of 9429035942320) was launched on 10 Jun 2003. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their physical address, until 12 Jun 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 490 shares (49% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gaseltine, David Philip (an individual) located at Browns Bay, Auckland. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Gaseltine, David Philip (an individual) - located at Browns Bay, Auckland. Our information was updated on 29 Feb 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical & service 12 Jun 2015
Directors
Name and Address Role Period
David Philip Gaseltine
Browns Bay, North Shore City, 0630
Address used since 17 Mar 2010
Director 10 Jun 2003 - current
Addresses
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Physical & registered 26 Apr 2013 - 12 Jun 2015
Terry J Carter & Associates Ltd., 21 Garland Road, Greenlane, Auckland, 1061 Physical & registered 13 Apr 2012 - 26 Apr 2013
Terry J. Carter & Associates Ltd., 21 Garland Road, Greenlane, Auckland Registered & physical 10 Jun 2003 - 13 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Apr 2011 - current
Gaseltine, David Philip
Individual
Browns Bay
Auckland
10 Jun 2003 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Gaseltine, David Philip
Individual
Browns Bay
Auckland
10 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Neale, Lee Anne
Individual
Browns Bay
North Shore City
0630
23 Jun 2005 - 12 Apr 2011
Gaseltine, Sarah Jane
Individual
Browns Bay
Auckland
10 Jun 2003 - 23 Jun 2005
Gaseltine, Sarah Jane
Individual
Browns Bay
Auckland
10 Jun 2003 - 23 Jun 2005
Location
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