Jeffrey Lucas Chemist Limited
Type: NZ Limited Company (Ltd)Jeffrey Lucas Chemist Limited (issued a New Zealand Business Number of 9429039389282) was incorporated on 27 Oct 1988. 5 addresess are currently in use by the company: 55 Tukapa Street, Westown, New Plymouth, 4310 (type: postal, office). 43A Tukapa Street, New Plymouth had been their registered address, up to 08 Nov 1998. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 825 shares (8.25 per cent of shares), namely:
Khatri Trustee Limited (an entity) located at Hurworth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 16.75 per cent of all shares (1675 shares); it includes
Khatri Pharmacy Limited (an entity) - located at Hurworth, New Plymouth. The third group of shareholders, share allotment (7500 shares, 75%) belongs to 1 entity, namely:
Kumar, Minesh, located at Hurworth, New Plymouth (an individual). "Pharmacy operation - retail" (business classification G427140) is the category the ABS issued Jeffrey Lucas Chemist Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Tukapa Street, New Plymouth | Physical & service | 04 Nov 1998 |
| 55 Tukapa Street, New Plymouth | Registered | 08 Nov 1998 |
| 55 Tukapa Street, Westown, New Plymouth, 4310 | Postal & office & delivery | 29 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Minesh Kumar
Hurworth, New Plymouth, 4310
Address used since 03 Sep 2022
Hurworth, New Plymouth, 4310
Address used since 17 Nov 2014 |
Director | 01 Jul 2010 - current |
|
Tina Kumar
Hurworth, New Plymouth, 4310
Address used since 03 Sep 2022
Hurworth, New Plymouth, 4310
Address used since 17 Nov 2014 |
Director | 10 May 2013 - current |
|
Jeffrey Charles Lucas
Rd 1, New Plymouth, 4371
Address used since 01 Oct 1989 |
Director | 01 Oct 1989 - 30 Apr 2013 |
|
Kim Ngia Lucas
Rd 1, New Plymouth, 4371
Address used since 01 Oct 1989 |
Director | 01 Oct 1989 - 01 Jul 2011 |
| 55 Tukapa Street , Westown , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 43a Tukapa Street, New Plymouth | Registered | 08 Nov 1998 - 08 Nov 1998 |
| 43a Tukapa Street, New Plymouth | Physical | 04 Nov 1998 - 04 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khatri Trustee Limited Shareholder NZBN: 9429031668606 Entity (NZ Limited Company) |
Hurworth New Plymouth 4310 |
15 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khatri Pharmacy Limited Shareholder NZBN: 9429031668668 Entity (NZ Limited Company) |
Hurworth New Plymouth 4310 |
05 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Minesh Individual |
Hurworth New Plymouth 4310 |
05 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Jeffrey Charles Individual |
Rd 1 New Plymouth |
15 Oct 2003 - 30 Apr 2013 |
|
Carrington, Paul Follett Individual |
Wai-iti Beach New Plymouth 4310 |
29 Jun 2011 - 30 Apr 2013 |
|
Evetts, Neil William Individual |
New Plymouth |
15 Oct 2003 - 29 Jun 2011 |
|
Lucas, Kim Ngia Individual |
Rd 1 New Plymouth |
15 Oct 2003 - 30 Apr 2013 |
|
Lucas, Kim Ngia Individual |
Rd 1 New Plymouth |
27 Oct 1988 - 05 Jul 2010 |
|
Lucas, Jeffrey Charles Individual |
Rd 1 New Plymouth |
27 Oct 1988 - 30 Apr 2013 |
 |
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