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Qe 11 Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037379261
NZBN
1012695
Company Number
Registered
Company Status
Current address
Shop 1, 251 Travis Road
New Brighton
Christchurch 8083
New Zealand
Physical & registered address used since 04 Oct 2017

Qe 11 Pharmacy Limited, a registered company, was registered on 25 Feb 2000. 9429037379261 is the NZ business number it was issued. The company has been supervised by 8 directors: Stephen Gary Hanmer - an active director whose contract started on 11 Jun 2007,
Simon Athol Bensley - an active director whose contract started on 17 Aug 2015,
Donald Paul Sache - an inactive director whose contract started on 25 Feb 2000 and was terminated on 31 Mar 2015,
Susan Lynette Sache - an inactive director whose contract started on 21 Mar 2000 and was terminated on 31 Mar 2015,
Simon Athol Bensley - an inactive director whose contract started on 25 Feb 2000 and was terminated on 01 Apr 2013.
Updated on 29 Jul 2020, our data contains detailed information about 1 address: Shop 1, 251 Travis Road, New Brighton, Christchurch, 8083 (types include: physical, registered).
Qe 11 Pharmacy Limited had been using Shop 1, 251 Travis Road, North New Brighton, Christchurch as their physical address until 04 Oct 2017.
A total of 1200 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 450 shares (37.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 450 shares (37.5 per cent). Lastly we have the next share allocation (150 shares 12.5 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Shop 1, 251 Travis Road, North New Brighton, Christchurch, 8083 New Zealand

Physical & registered address used from 08 Apr 2011 to 04 Oct 2017

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Mar 2011 to 08 Apr 2011

Address: C/o Leech & Partners Ltd, Level 2 233 Cambridge Terrace, Christchurch New Zealand

Registered & physical address used from 24 May 2010 to 17 Mar 2011

Address: 154 Tuam Street, Christchurch

Registered address used from 12 Apr 2000 to 24 May 2010

Address: 154 Tuam Street, Christchurch

Physical address used from 25 Feb 2000 to 24 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 05 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Stephen Gary Hanmer New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Simon Athol Bensley St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Stephen Gary Hanmer New Brighton
Christchurch
8083
New Zealand
Individual Andrew Kevin Steel New Brighton
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Simon Athol Bensley St Albans
Christchurch
8014
New Zealand
Individual Roger Grant Charles Donnelly Waiwhetu
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald Paul Sache Christchurch

New Zealand
Individual Donald Paul Sache Christchurch

New Zealand
Individual Simon Athol Bensley Christchurch
Individual Simon Athol Bensley Christchurch 8014

New Zealand
Individual Simon Athol Bensley Christchurch

New Zealand
Entity Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Other Null - Stephen Gary Hanmer As Trustee Of Hanmer Family Trust
Entity Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Individual Grant Charles Donnelly Christchurch
Individual Susan Lynette Sache Christchurch
Individual David Kipp Alexander Christchurch
Other Stephen Gary Hanmer As Trustee Of Hanmer Family Trust
Individual John James Marshall Christchurch

New Zealand
Individual Susan Lynette Sache Christchurch

New Zealand
Individual Grant Charles Donnelly Christchurch

New Zealand
Individual Donald Paul Sache Christchurch

New Zealand
Directors

Stephen Gary Hanmer - Director

Appointment date: 11 Jun 2007

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 12 Apr 2013


Simon Athol Bensley - Director

Appointment date: 17 Aug 2015

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 17 Aug 2015


Donald Paul Sache - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 31 Mar 2015

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 01 Nov 2011


Susan Lynette Sache - Director (Inactive)

Appointment date: 21 Mar 2000

Termination date: 31 Mar 2015

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 01 Nov 2011


Simon Athol Bensley - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 01 Apr 2013

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 17 May 2010


Galina Alexandovna Bensley - Director (Inactive)

Appointment date: 01 May 2004

Termination date: 31 Mar 2013

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 17 May 2010


John James Marshall - Director (Inactive)

Appointment date: 21 Nov 2003

Termination date: 01 Apr 2008

Address: Christchurch, 8052 New Zealand

Address used since 21 Nov 2003


Galina Alexandrovna Chernishova - Director (Inactive)

Appointment date: 12 Dec 2000

Termination date: 01 May 2004

Address: Christchurch,

Address used since 12 Dec 2000

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