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General information

Queensgate Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429040823393
New Zealand Business Number
32808
Company Number
Registered
Company Status

Queensgate Pharmacy Limited (issued an NZ business number of 9429040823393) was started on 30 Sep 1976. 3 addresses are currently in use by the company: 600 Great South Road, Ellerslie, Auckland, 1051 (type: office, registered). Level 1, 57 Willis Street, Wellington had been their physical address, up until 05 Aug 2022. Queensgate Pharmacy Limited used other aliases, namely: Garden City Pharmacy Limited from 05 Jun 1986 to 05 Aug 1986, Ritson's Pharmacy Limited (30 Sep 1976 to 05 Jun 1986). 80400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 39396 shares (49 per cent of shares), namely:
Tawa Holding (Ritson) Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (41004 shares); it includes
Ritson, Gordon Keith (an individual) - located at Mt Victoria, Wellington. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
600 Great South Road, Ellerslie, Auckland, 1051 Office unknown
16 Roxburgh Street, Mount Victoria, Wellington, 6011 Registered & physical & service 05 Aug 2022
Last updated:
Contact info
www.lifepharmacy.co.nz
Website
Directors
Name and Address Role Period
Gordon Keith Ritson
Mount Victoria, Wellington, 6011
Address used since 28 Aug 2009
Director 30 Sep 1976 - current
Helen Stewart Ritson
Mount Victoria, Wellington, 6011
Address used since 28 Aug 2009
Director 01 May 2005 - current
Brian Joseph Walshe
Muritai, Lower Hutt, 5013
Address used since 28 Aug 2009
Director 14 Feb 2008 - 01 Feb 2012
Grant Clayton Bai
Gulf Harbour, Hibiscus Coast, 0930,
Address used since 02 Nov 2009
Director 02 Nov 2009 - 02 Nov 2010
Jeremy Robert Armes
Rothesay Bay, North Shore City, 0630
Address used since 28 Aug 2009
Director 26 May 2009 - 02 Nov 2009
Desmond Colin Flynn
Torbay, North Shore, Auckland,
Address used since 30 Mar 2007
Director 30 Mar 2007 - 09 Nov 2007
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 17 Jan 2006
Director 17 Jan 2006 - 30 Mar 2007
Derek Richard Anderton
Epsom, Auckland,
Address used since 28 Feb 2005
Director 28 Feb 2005 - 17 Jan 2006
Addresses
Principal place of activity
600 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
Level 1, 57 Willis Street, Wellington, 6011 Physical & registered 21 Sep 2020 - 05 Aug 2022
Level 1, 57 Willis Street, Wellington, 6011 Physical & registered 13 Sep 2019 - 21 Sep 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 14 Dec 2016 - 13 Sep 2019
Level 6, 45 Knights Road, Lower Hutt, 5010 Physical & registered 10 Jan 2011 - 14 Dec 2016
Pharmacybrands Limited, Level 2, Building C, 600 Gt Sth Rd, Greenlane, Auckland, 1051 Physical & registered 29 Jul 2010 - 10 Jan 2011
Life Pharmacy Limited, Level 1, Building B, 600 Gt Sth Rd, Greenlane, Auckland Physical & registered 27 Oct 2006 - 29 Jul 2010
Life Pharmacy Limited, Level 3, 15 Sultan Street, Ellerslie Registered & physical 07 Nov 2005 - 27 Oct 2006
Level 6, 45 Knights Road, Lower Hutt Physical 01 Jul 1997 - 07 Nov 2005
4th Floor, Auto Point House, 20 Daly Street, Lower Hutt Registered 15 May 1997 - 07 Nov 2005
Level 8, Mrl House, 120 Victoria Street, Wellington Registered 30 Aug 1996 - 15 May 1997
Level 12, 49 Boulcott Street, Wellington Registered 29 Apr 1996 - 30 Aug 1996
Financial Data
Financial info
80400
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39396
Shareholder Name Address Period
Tawa Holding (ritson) Limited
Shareholder NZBN: 9429031325950
Entity (NZ Limited Company) 		57 Willis Street
Wellington
6011 		17 Nov 2010 - current
Shares Allocation #2 Number of Shares: 41004
Shareholder Name Address Period
Ritson, Gordon Keith
Individual 		Mt Victoria
Wellington
 30 Sep 1976 - current

Historic shareholders

Shareholder Name Address Period
Green Cross Health Limited
Shareholder NZBN: 9429037684754
Company Number: 941210
Entity 		31 Oct 2005 - 17 Nov 2010
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity 		30 Sep 1976 - 31 Oct 2005
Green Cross Health Limited
Shareholder NZBN: 9429037684754
Company Number: 941210
Entity 		31 Oct 2005 - 17 Nov 2010
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity 		30 Sep 1976 - 31 Oct 2005
Location
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