Alchemy Group Limited
Type: NZ Limited Company (Ltd)Alchemy Group Limited (issued an NZ business identifier of 9429038387258) was started on 25 Mar 1996. 4 addresses are currently in use by the company: 85 Mandeville Park Drive, Rd 2, Swannanoa, 7692 (type: registered, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 06 Mar 2020. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 35 shares (35% of shares), namely:
Johnson, Tiffany Fleur (an individual) located at Cashmere, Christchurch postcode 8022,
Latimer Trustees 2014 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Johnson, Philip Neil (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Smith, Steven Murray (an individual) - located at Merivale, Christchurch. Next there is the next group of shareholders, share allotment (38 shares, 38%) belongs to 1 entity, namely:
Ashby, Dean Graeme, located at Rd 2, Swannanoa (an individual). Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 06 Mar 2020 |
| 85 Mandeville Park Drive, Rd 2, Swannanoa, 7692 | Registered & service | 17 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Graeme Ashby
Rd 2, Kaiapoi, 7692
Address used since 01 Mar 2013 |
Director | 22 Oct 1998 - current |
|
Philip Neil Johnson
Cashmere, Christchurch, 8022
Address used since 07 Feb 2018
Rd 1, Queenstown, 9371
Address used since 01 Mar 2013 |
Director | 02 Dec 2003 - current |
|
Steven Murray Smith
Merivale, Christchurch, 8014
Address used since 17 Sep 2015 |
Director | 25 Mar 1996 - 25 Mar 2020 |
|
Phillip Graeme Sunderland
Little River, Banks Peninsula, Canterbury,
Address used since 22 Oct 1998 |
Director | 22 Oct 1998 - 12 Sep 2003 |
|
Deborah Ann Fahey
Merivale, Christchurch,
Address used since 25 Mar 1996 |
Director | 25 Mar 1996 - 30 Nov 2000 |
|
Michael Miller Perry
Christchurch,
Address used since 25 Mar 1996 |
Director | 25 Mar 1996 - 22 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 01 Mar 2016 - 06 Mar 2020 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 22 May 2015 - 01 Mar 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 08 May 2013 - 22 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical | 17 Feb 2004 - 08 May 2013 |
| Level 2, Ami Building, 116 Riccarton Road, Christchurch | Registered | 03 Mar 2003 - 08 May 2013 |
| C/- S M Smith, Kingcraft Drive, Prebbleton, Christchurch | Registered | 11 Apr 2000 - 03 Mar 2003 |
| C/- Sparks Erskine/chartered Accountants, Level 2, A M I House, 116 Riccarton Road, Christchurch | Physical | 10 Sep 1998 - 10 Sep 1998 |
| C/- Sparks Erskine, Charterd Accountants, Level 2, A M I House, 116 Riccarton Road, Christchurch | Physical | 10 Sep 1998 - 17 Feb 2004 |
| C/- S M Smith, Kingcraft Drive, Prebbleton, Christchurch | Physical | 12 May 1998 - 10 Sep 1998 |
| C/- S M Smith, Kingcraft Drive, Prebbleton, Christchurch | Registered | 30 Jan 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Tiffany Fleur Individual |
Cashmere Christchurch 8022 |
21 Jul 2020 - current |
|
Latimer Trustees 2014 Limited Shareholder NZBN: 9429042215790 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
21 Jul 2020 - current |
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
21 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Steven Murray Individual |
Merivale Christchurch 8014 |
25 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Dean Graeme Individual |
Rd 2 Swannanoa 7692 |
25 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Howard Robert Individual |
Scarborough Christchurch 8081 |
25 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaves, David Kelvin Howard Individual |
Northwood Christchurch 8051 |
25 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunderland, Phillip Graeme Individual |
Upper Church Road Little River, Canterbury |
10 Feb 2004 - 10 Feb 2004 |
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
24 Feb 2005 - 21 Jul 2020 |
|
Fletcher, Carol Elizabeth Individual |
Prebbleton Prebbleton 7604 |
08 Sep 2011 - 07 Feb 2018 |
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
24 Feb 2005 - 21 Jul 2020 |
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
24 Feb 2005 - 21 Jul 2020 |
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