Chartwell Pharmacy Limited
Type: NZ Limited Company (Ltd)Chartwell Pharmacy Limited (issued a New Zealand Business Number of 9429034485798) was started on 13 Oct 2005. 1 address is currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1,103 Carlton Gore Rd, New Market, Auckland had been their registered address, until 26 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 24 shares (24% of shares), namely:
Catherine Knox (an individual) located at Herne Bay, Auckland,
Peter Knox (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (26 shares); it includes
Kim Ream (an individual) - located at Forrest Hill, Auckland. Moving on to the 3rd group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Peter Knox, located at Herne Bay, Auckland (an individual). The Businesscheck data was last updated on 04 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 26 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Virak Ream
Forrest Hill, Auckland, 0620
Address used since 04 Sep 2014 |
Director | 13 Oct 2005 - current |
|
Peter Graham Knox
Herne Bay, Auckland, 1011
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1,103 Carlton Gore Rd, New Market, Auckland, 1140 | Registered | 24 Mar 2020 - 26 Mar 2020 |
| Level 10, 203 Queen Street, Auckland | Physical | 13 Oct 2005 - 26 Mar 2020 |
| Level 10, 203 Queen Street, Auckland | Registered | 13 Oct 2005 - 24 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Leigh Macleod Knox Individual |
Herne Bay Auckland |
13 Oct 2005 - current |
|
Peter Graham Knox Individual |
Herne Bay Auckland |
13 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim Virak Ream Individual |
Forrest Hill Auckland 0620 |
13 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Graham Knox Individual |
Herne Bay Auckland |
13 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rbt Investments Limited Shareholder NZBN: 9429034494462 Entity (NZ Limited Company) |
203 Queen Street Auckland 1010 |
24 Oct 2012 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |