General information
Amcal Chemists (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039876935
New Zealand Business Number
262934
Company Number
Registered
Company Status
Amcal Chemists (N.z.) Limited (issued a New Zealand Business Number of 9429039876935) was incorporated on 19 Feb 1985. 2 addresses are currently in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their registered address, until 08 May 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 08 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 23 Oct 2014 |
Director | 13 Nov 2007 - current |
|
Grant Bai
Remuera, Auckland, 1050
Address used since 18 Sep 2014 |
Director | 20 Jun 2013 - 04 Sep 2015 |
|
Alan Hugh Wham
St Heliers, Auckland 1005, 1071
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 20 Jun 2013 |
|
Craig Robert Wilson
1 Ophir Street, Newton, Auckland,
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 14 Sep 2007 |
|
Peter Miles Merton
Devonport, Auckland,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 14 Dec 2005 |
|
James Kenneth Mclay
St Heliers, Auckland,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 14 Dec 2005 |
|
Graeme Jeffrey Smith
Rangiora, Christchurch,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 05 Aug 2005 |
|
Peter Miles Merton
Devonport, Auckland,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 01 Jan 2003 |
|
David Colin Young
Wahroonga, N.s.w. 2076, Australia,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 01 Jan 2003 |
|
Alistair Peter Wright
1 Albany Rd, Central Hong Kong,
Address used since 19 Jul 2002 |
Director | 19 Jul 2002 - 03 Oct 2002 |
|
Fritz Horlacher
27 Tai Tam Road, Tai Tam, Hong Kong,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 19 Jul 2002 |
|
Rolf Steffen
6-8 Harbour Road, Wanchai, Hong Kong,
Address used since 01 Dec 2001 |
Director | 01 Dec 2001 - 19 Jul 2002 |
|
David William Turner
2-4 Kennedy Terrace, Mid Levels, Hong Kong,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 30 Nov 2001 |
|
Alistair Peter Wright
1 Albany Road, Central Hong Kong,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 31 Jul 2000 |
|
Christopher John Holland
Birkenhead, Auckland,
Address used since 10 Mar 2000 |
Director | 10 Mar 2000 - 31 Jul 2000 |
|
Edward Brian Allison
Remuera, Auckland,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 10 Mar 2000 |
|
Walter Stahl
Campbells Bay, Auckland,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 24 Apr 1997 |
|
Graham Douglas Gyde
Christchurch,
Address used since 14 Feb 1990 |
Director | 14 Feb 1990 - 23 Jun 1993 |
|
Ian Jennings
Hamilton,
Address used since 13 Mar 1990 |
Director | 13 Mar 1990 - 14 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Registered & physical | 22 May 2014 - 08 May 2017 |
| Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 27 Feb 2014 - 22 May 2014 |
| C/o Pharmacybrands Limited, Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland | Registered & physical | 05 May 2009 - 27 Feb 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 05 May 2006 - 05 May 2009 |
| Suite 2, Level 2, Building C, Millenium Centre Phase 2, 600 Great South Rd, Greenlane, Auckland | Registered & physical | 17 Feb 2006 - 05 May 2006 |
| Level 3, 15 Sultan Street, Ellerslie, Auckland | Registered & physical | 23 Apr 2003 - 17 Feb 2006 |
| 54 Carbine Road, Mt Wellington, Auckland | Physical | 10 Aug 2001 - 23 Apr 2003 |
| 18-24 Maidstone Street, Ponsonby, Auckland | Registered | 10 Aug 2001 - 23 Apr 2003 |
| 18-24 Maidstone Street, Ponsonby, Auckland | Physical | 10 Aug 2001 - 10 Aug 2001 |
| 316 Richmond Road, Grey Lynn, Auckland | Registered & physical | 10 Aug 2000 - 10 Aug 2001 |
| 316 Richmond Road, Auckland | Registered | 28 Nov 1996 - 10 Aug 2000 |
| C/-deloitte Ross Tohmatsu,, 5th Floor, Anchor House,, 80 London Street,, Hamilton. | Registered | 06 Jul 1993 - 28 Nov 1996 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
31 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 Entity |
19 Feb 1985 - 31 Mar 2010 | |
|
Pharmacy Transition Limited Shareholder NZBN: 9429039405999 Company Number: 407659 Entity |
19 Feb 1985 - 31 Mar 2010 |
Ultimate Holding Company
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
Location
Companies nearby
 |
Palms Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Hastings Pharmacy (2013) Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Alexandra Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Tower Junction Pharmacy Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Birkenhead Pharmacy (2011) Limited Grnd Flr, Bldng B |
|
Harbour City Pharmacy (2011) Limited Grnd Flr, Bldng B |