General information

Queen St Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037682729
New Zealand Business Number
941718
Company Number
Registered
Company Status

Queen St Pharmacy Limited (issued a business number of 9429037682729) was registered on 21 Jan 1999. 3 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). Rwca, Whitby House, Level 3, 7 Alma Street, Buxton Square had been their physical address, until 18 Jun 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 555 shares (55.5% of shares), namely:
Morris, Susan Louise (an individual) located at Richmond, Nelson postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 44.5% of all shares (exactly 445 shares); it includes
Morris, Andrew Keith (an individual) - located at Richmond, Nelson. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
7 Alma Street, Nelson, 7010 Other (Address For Share Register) 18 Jul 2013
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 18 Jun 2021
Directors
Name and Address Role Period
Susan Louise Morris
Richmond, Nelson, 7020
Address used since 24 Feb 2020
Richmond, Nelson, 7020
Address used since 21 Jan 1999
Richmond, Richmond, 7020
Address used since 01 Mar 2019
Director 21 Jan 1999 - current
Andrew Keith Morris
Richmond, Nelson, 7020
Address used since 24 Feb 2020
Richmond, Nelson, 7020
Address used since 21 Jan 1999
Richmond, Richmond, 7020
Address used since 01 Mar 2019
Director 21 Jan 1999 - current
Brian Neil Gibb
Richmond, Nelson,
Address used since 21 Jan 1999
Director 21 Jan 1999 - 30 Nov 2004
Moira Isabel Gibb
Richmond, Nelson,
Address used since 21 Jan 1999
Director 21 Jan 1999 - 30 Nov 2004
Addresses
Previous address Type Period
Rwca, Whitby House, Level 3, 7 Alma Street, Buxton Square, 7010 Physical 26 Jul 2013 - 18 Jun 2021
215 Queen Street, Richmond, Nelson, 7020 Registered 13 Sep 2010 - 18 Jun 2021
Richards Woodhouse, 105 Trafalgar Street, Nelson, 7010 Physical 13 Sep 2010 - 26 Jul 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical 20 Apr 2004 - 13 Sep 2010
215 Queen Street, Richmond, Nelson Registered 13 Apr 2000 - 13 Sep 2010
215 Queen Street, Richmond, Nelson Registered 12 Apr 2000 - 13 Apr 2000
215 Queen Street, Richmond, Nelson Physical 27 Jan 1999 - 20 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 555
Shareholder Name Address Period
Morris, Susan Louise
Individual
Richmond
Nelson
7020
21 Jan 1999 - current
Shares Allocation #2 Number of Shares: 445
Shareholder Name Address Period
Morris, Andrew Keith
Individual
Richmond
Nelson
7020
21 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
Bennet, Neville William
Individual
Richmond
Nelson
09 Sep 2005 - 27 Jun 2010
Gibb, Brian Neil
Individual
Richmond
Nelson
21 Jan 1999 - 01 Dec 2004
Gibb, Moira Isabel
Individual
Richmond
Nelson
21 Jan 1999 - 01 Dec 2004
Bennett, Sally Anne-louise
Individual
Richmond
Nelson
09 Sep 2005 - 19 Sep 2005
Location
Companies nearby