General information

Amberley Pharmacy Practice Limited

Type: NZ Limited Company (Ltd)
9429030652712
New Zealand Business Number
3848697
Company Number
Registered
Company Status
G427110 - G427110 Chemist Shop Operation - Pharmacy
Industry classification codes with description

Amberley Pharmacy Practice Limited (issued an NZ business number of 9429030652712) was registered on 05 Jun 2012. 1 address is in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 06 Oct 2015. 2000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 245 shares (12.25% of shares), namely:
As Liu Pharmacy Limited (an entity) located at Amberley, Amberley postcode 7410. When considering the second group, a total of 1 shareholder holds 33.75% of all shares (exactly 675 shares); it includes
Te Kete Paraone Trustees Limited (an entity) - located at Burnside, Christchurch. The next group of shareholders, share allocation (255 shares, 12.75%) belongs to 1 entity, namely:
Ho Che Arthur Liu, located at Amberley, Amberley (an individual). "G427110 Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the Australian Bureau of Statistics issued to Amberley Pharmacy Practice Limited. Our data was updated on 14 Jul 2022.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 07 Aug 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 06 Oct 2015
Contact info
64 3 3148211
Phone (Phone)
amberley.dispensary@gmail.com
Email
Directors
Name and Address Role Period
Garry Allan Brown
Rd 2, Kaiapoi, 7692
Address used since 05 Jun 2012
Director 05 Jun 2012 - current
Ho Che Arthur Liu
Amberley, Amberley, 7410
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Susan Lynnette Brown
Rd 2, Kaiapoi, 7692
Address used since 05 Jun 2012
Director 05 Jun 2012 - 31 Mar 2022
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 05 Jun 2012 - 06 Oct 2015
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 05 Jun 2012 - 07 Aug 2014
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
02 Jul 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 245
Shareholder Name Address Period
As Liu Pharmacy Limited
Shareholder NZBN: 9429050112029
Entity (NZ Limited Company)
Amberley
Amberley
7410
06 Apr 2022 - current
Shares Allocation #2 Number of Shares: 675
Shareholder Name Address Period
Te Kete Paraone Trustees Limited
Shareholder NZBN: 9429050052363
Entity (NZ Limited Company)
Burnside
Christchurch
8053
06 Apr 2022 - current
Shares Allocation #3 Number of Shares: 255
Shareholder Name Address Period
Ho Che Arthur Liu
Individual
Amberley
Amberley
7410
06 Apr 2022 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Susan Lynnette Brown
Individual
Rd 2
Kaiapoi
7692
05 Jun 2012 - current
Shares Allocation #5 Number of Shares: 765
Shareholder Name Address Period
Garry Allan Brown
Director
Rd 2
Kaiapoi
7692
05 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Stewart Alexander Hughes
Individual
Napier South
Napier
4110
05 Jun 2012 - 06 Apr 2022
Location
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