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 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Remuera Road, Remuera | Physical & registered & service | 05 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Elizabeth Robertson
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
14 Feb 2024
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 |
|---|---|---|
|
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 |
|
Sandlant, Anthony Clive Individual |
Kohimarama Auckland 1071 |
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 |