Rolleston Pharmacy Limited was started on 13 Mar 2013 and issued a number of 9429030314276. The registered LTD company has been managed by 2 directors: Simon Frederick Brown - an active director whose contract began on 13 Mar 2013,
Carolyn Ann Oakley-Brown - an active director whose contract began on 13 Mar 2013.
According to our database (last updated on 21 May 2024), the company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Until 27 Mar 2020, Rolleston Pharmacy Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
David Ott Trustee Services Limited (an entity) located at Ilam, Christchurch postcode 8041,
Brown, Simon Frederick (an individual) located at Wanaka, Wanaka postcode 9305,
Oakley Brown, Carolyn Ann (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Oakley Brown, Carolyn Ann - located at Wanaka, Wanaka. Rolleston Pharmacy Limited is classified as "Chemist shop operation - pharmacy" (business classification G427110).
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered address used from 11 Oct 2019 to 27 Mar 2020
Address: Level 3, 70 Gloucester Street, Christchurch, 8013 New Zealand
Physical address used from 11 Jun 2015 to 27 Mar 2020
Address: Level 3, 70 Gloucester Street, Christchurch, 8013 New Zealand
Registered address used from 11 Jun 2015 to 11 Oct 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 15 May 2015 to 11 Jun 2015
Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Mar 2013 to 15 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | David Ott Trustee Services Limited Shareholder NZBN: 9429033568829 |
Ilam Christchurch 8041 New Zealand |
29 Jun 2016 - |
Individual | Brown, Simon Frederick |
Wanaka Wanaka 9305 New Zealand |
13 Mar 2013 - |
Individual | Oakley Brown, Carolyn Ann |
Wanaka Wanaka 9305 New Zealand |
13 Mar 2013 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Oakley Brown, Carolyn Ann |
Wanaka Wanaka 9305 New Zealand |
13 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodman, David Stanley |
Christchurch 8140 New Zealand |
13 Mar 2013 - 29 Jun 2016 |
Simon Frederick Brown - Director
Appointment date: 13 Mar 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Nov 2021
Address: Southshore, Christchurch, 8062 New Zealand
Address used since 07 Jun 2016
Carolyn Ann Oakley-brown - Director
Appointment date: 13 Mar 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Nov 2021
Address: Southshore, Christchurch, 8062 New Zealand
Address used since 07 Jun 2016
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