Pharmacy At Quay Park (2018) Limited
Type: NZ Limited Company (Ltd)Pharmacy At Quay Park (2018) Limited (issued a business number of 9429046413673) was incorporated on 31 Oct 2017. 4 addresses 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 19 Apr 2024. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Barrett, Andrea Maree (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Barrett, Andrea Maree (a director) - located at Remuera, Auckland. "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the Australian Bureau of Statistics issued to Pharmacy At Quay Park (2018) Limited. Businesscheck's information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4/ 82 Willis Street, Wellington, 6011 | Physical & registered & service | 21 Nov 2022 |
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 | Registered & service | 19 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Maree Barrett
Remuera, Auckland, 1050
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 | Registered & service | 20 Feb 2024 - 19 Apr 2024 |
| Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011 | Registered & physical | 22 Jul 2020 - 21 Nov 2022 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 19 Sep 2019 - 22 Jul 2020 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 31 Oct 2017 - 01 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
27 Oct 2020 - current |
|
Barrett, Andrea Maree Director |
Remuera Auckland 1050 |
31 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Andrea Maree Director |
Remuera Auckland 1050 |
31 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
31 Oct 2017 - 27 Oct 2020 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
31 Oct 2017 - 27 Oct 2020 |
 |
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