General information

Queenstown Pharmacy 2008 Limited

Type: NZ Limited Company (Ltd)
9429032631142
New Zealand Business Number
2157842
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Queenstown Pharmacy 2008 Limited (issued a business number of 9429032631142) was incorporated on 29 Jul 2008. 2 addresses are currently in use by the company: 7 Keys Street, Belmont, Auckland, 0622 (type: registered, physical). 36 Karepa Street, Brooklyn, Wellington had been their registered address, up to 05 Oct 2022. Queenstown Pharmacy 2008 Limited used more aliases, namely: Queenstown Pharmacy 2008 Limited from 29 Jul 2008 to 09 May 2022. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 505 shares (50.5 per cent of shares), namely:
Mahia Holdings Limited (an entity) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 48.5 per cent of all shares (exactly 485 shares); it includes
Mahia Holdings Limited (an entity) - located at Belmont, Auckland. The 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Roberts, Gregory David, located at Belmont, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Queenstown Pharmacy 2008 Limited. Our data was updated on 02 May 2025.

Current address Type Used since
7 Keys Street, Belmont, Auckland, 0622 Registered & physical & service 05 Oct 2022
Directors
Name and Address Role Period
Gregory David Roberts
Belmont, Auckland, 0622
Address used since 27 Sep 2022
Brooklyn, Wellington, 6021
Address used since 20 Nov 2015
Director 29 Jul 2008 - current
Taehoon Song
Queenstown, Queenstown, 9300
Address used since 23 Dec 2010
Director 23 Dec 2010 - 22 Nov 2011
Peter Keith Anstice
Waikiwi, Invercargill, 9810
Address used since 06 Nov 2008
Director 06 Nov 2008 - 31 Jan 2011
Addresses
Previous address Type Period
36 Karepa Street, Brooklyn, Wellington, 6021 Registered & physical 10 Nov 2017 - 05 Oct 2022
1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 Registered & physical 30 Nov 2015 - 10 Nov 2017
5 Crawford Street, Dunedin, 9016 Registered & physical 30 Sep 2014 - 30 Nov 2015
3335 State Highway 6, Rd 1, Havelock, 7178 Registered & physical 06 Dec 2012 - 30 Sep 2014
391 Queens Drive, Windsor, Invercargill, 9810 Physical & registered 01 Jun 2011 - 06 Dec 2012
Rodgers Law, 2/151 Princes Street, Dunedin, 9016 Physical 25 Feb 2011 - 01 Jun 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical 02 Mar 2010 - 25 Feb 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered 02 Mar 2010 - 01 Jun 2011
C/-whk Cook Adam & Co, 62 Deveron Street, Invercargill 9810 Physical & registered 29 Jul 2008 - 02 Mar 2010
391 Queens Drive, Invercargill Physical & registered 29 Jul 2008 - 29 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 505
Shareholder Name Address Period
Mahia Holdings Limited
Shareholder NZBN: 9429032535709
Entity (NZ Limited Company)
Belmont
Auckland
0622
06 Oct 2008 - current
Shares Allocation #2 Number of Shares: 485
Shareholder Name Address Period
Mahia Holdings Limited
Shareholder NZBN: 9429032535709
Entity (NZ Limited Company)
Belmont
Auckland
0622
06 Oct 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Roberts, Gregory David
Individual
Belmont
Auckland
0622
31 Mar 2009 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Roberts, Shelly Maree
Individual
Belmont
Auckland
0622
31 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Anstice, Peter Keith
Individual
Waikiwi
Invercargill
06 Nov 2008 - 17 Feb 2011
Roberts, Gregory David
Individual
Invercargill
29 Jul 2008 - 27 Jun 2010
Taehoon Song
Director
Queenstown
Queenstown
9300
17 Feb 2011 - 13 Sep 2012
Song, Taehoon
Individual
Queenstown
Queenstown
9300
17 Feb 2011 - 13 Sep 2012
Location
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