General information
Chemavet Distributors (1990) Limited
Type: NZ Limited Company (Ltd)9429039197207
New Zealand Business Number
478184
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Chemavet Distributors (1990) Limited (issued a business number of 9429039197207) was started on 03 Oct 1990. 2 addresses are in use by the company: 4 Fisher Crescent, Mount Wellington, Auckland, 1060 (type: registered, physical). 4 Fisher Crescent, Manukau, Auckland 2023 had been their physical address, up to 30 May 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pharmaco (N.z.) Limited (an entity) located at Mount Wellington, Auckland, Null postcode 1060. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Fisher Crescent, Mount Wellington, Auckland, 1060 | Registered & physical & service | 30 May 2011 |
Contact info
64 9 3773336
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Grenfell Jamieson
Peacock Street, Glendowie, Auckland, 1071
Address used since 01 Jun 2016 |
Director | 30 Sep 2012 - current |
|
Ian Rennie Hamilton
Turangi, Turangi, 3334
Address used since 11 Apr 2010 |
Director | 03 Oct 1990 - 30 Sep 2012 |
|
Thomas Laurence Jamieson
Remuera, Auckland,
Address used since 03 Oct 1990 |
Director | 03 Oct 1990 - 14 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Fisher Crescent, Manukau, Auckland 2023 | Physical & registered | 13 May 2008 - 30 May 2011 |
| Pharmaco House, 49 George Street, Newmarket, Auckland | Registered & physical | 30 Apr 2005 - 13 May 2008 |
| C/- Price Waterhouse, Price Waterhouse Centre, 11 - 17 Church Street, Wellington | Physical | 25 Feb 2000 - 25 Feb 2000 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Physical | 25 Feb 2000 - 30 Apr 2005 |
| C/- Price Waterhouse, Price Waterhouse Centre, 11 - 17 Church Street, Wellington | Registered | 31 Jan 2000 - 30 Apr 2005 |
| C/-price Waterhouse, Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 01 Jul 1997 - 31 Jan 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmaco (n.z.) Limited Shareholder NZBN: 9429040898773 Entity (NZ Limited Company) |
Mount Wellington Auckland Null 1060 |
18 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ian Rennie Individual |
Turangi |
03 Oct 1990 - 02 May 2013 |
|
Jamieson, Thomas Laurence Individual |
Remuera Auckland |
03 Oct 1990 - 20 Feb 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pharmaco (n.z.) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 19662 |
| Country of origin | NZ |
| Address |
4 Fisher Crescent Mount Wellington Auckland 1060 |
Location
Companies nearby
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Pharmaco House Limited 4 Fisher Crescent |
|
Pharmaco (australia) Limited 4 Fisher Crescent |
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Select It Limited 4 Fisher Crescent |
|
Frontier Medical (new Zealand) Limited 4 Fisher Crescent |
|
Pharmaco (n.z.) Limited 4 Fisher Crescent |
|
Chubb New Zealand 3 Fisher Cresent |