General information
Rx Holdings Limited
Type: NZ Limited Company (Ltd)9429031655194
New Zealand Business Number
2409369
Company Number
Registered
Company Status
Rx Holdings Limited (NZBN 9429031655194) was registered on 05 Mar 2010. 2 addresses are currently in use by the company: 243 Remuera Road, Remuera (type: physical, registered). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Gilbert Trustee Services Limited (an entity) located at Quay Street, Auckland, Null postcode 1010. The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 243 Remuera Road, Remuera | Physical & registered & service | 05 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Elizabeth Robertson
Mount Eden, Auckland, 1024
Address used since 23 Sep 2024
Remuera, Auckland, 1050
Address used since 22 Feb 2023
Remuera, Auckland, 1050
Address used since 03 Aug 2010 |
Director | 05 Mar 2010 - current |
|
Margaret Cheryl Gilbert
Remuera, Auckland 1050, 1050
Address used since 10 Mar 2016 |
Director | 05 Mar 2010 - current |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert Trustee Services Limited Shareholder NZBN: 9429041150672 Entity (NZ Limited Company) |
Quay Street Auckland Null 1010 |
20 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandlant, Anthony Clive Individual |
Kohimarama Auckland 1071 |
03 Mar 2011 - 20 Aug 2014 |
|
Johnston, Richard Anthony Individual |
Remuera Auckland 1050 |
03 Mar 2011 - 10 Feb 2019 |
|
Gilbert, Margaret Cheryl Individual |
Remuera Auckland 1050 |
03 Mar 2011 - 20 Aug 2014 |
|
Robertson, James John Individual |
Remuera Auckland 1050 |
03 Mar 2011 - 10 Feb 2019 |
|
Gilbert, Stephen Thomas James Individual |
Remuera Auckland 1050 |
03 Mar 2011 - 20 Aug 2014 |
|
Robertson, Georgina Elizabeth Individual |
Remuera Auckland 1050 |
03 Mar 2011 - 10 Feb 2019 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
05 Mar 2010 - 03 Mar 2011 | |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
05 Mar 2010 - 03 Mar 2011 |
Location
Companies nearby
 |
Kelly House Limited 243 Remuera Road |
|
Braithewaite Trustee Company Limited 243 Remuera Road |
|
Jwps Limited 243 Remuera Road |
|
Prescription Skin Care Limited 243 Remuera Road |
|
243 Surgical Centre Limited 243 Remuera Road |
|
The NZ Institute Of Plastic And Cosmetic Surgery Limited 243 Remuera Road |