General information
Kelburn Pharmacy (2002) Limited
Type: NZ Limited Company (Ltd)9429036346172
New Zealand Business Number
1236987
Company Number
Registered
Company Status
Kelburn Pharmacy (2002) Limited (NZBN 9429036346172) was incorporated on 30 Aug 2002. 3 addresses are in use by the company: Level 4/ 82 Willis Street, Wellington, 6011 (type: registered, physical). 78 Victoria Street, Old Dominion Building, Level 3, Wellington had been their registered address, up to 21 Nov 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Chan, Bevan Christopher (an individual) located at Khandallah, Wellington postcode 6035. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Other (Address for Records) | 17 Aug 2011 |
| Level 4/ 82 Willis Street, Wellington, 6011 | Registered & physical & service | 21 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan Christopher Chan
Khandallah, Wellington, 6035
Address used since 03 Jul 2021
Ngaio, Wellington, 6035
Address used since 05 May 2020
Ngaio, Wellington, 6035
Address used since 28 Jul 2008 |
Director | 30 Aug 2002 - current |
|
Norman Chan
Khandallah, Wellington, 6035
Address used since 28 Jul 2008 |
Director | 12 Apr 2006 - 08 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 78 Victoria Street, Old Dominion Building, Level 3, Wellington, 6011 | Registered & physical | 30 Aug 2018 - 21 Nov 2022 |
| 1 Upland Road, Kelburn, Wellington, 6012 | Registered & physical | 20 Apr 2017 - 30 Aug 2018 |
| 93 Upland Road, Kelburn, Wellington, 6012 | Physical & registered | 04 Aug 2008 - 20 Apr 2017 |
| 93 Upland Road, Kelburn, Wellington | Registered & physical | 30 Aug 2002 - 04 Aug 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Bevan Christopher Individual |
Khandallah Wellington 6035 |
30 Aug 2002 - current |
Location
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