Medpharm Group Limited was incorporated on 15 Jul 2013 and issued an NZBN of 9429030141254. This registered LTD company has been supervised by 2 directors: Quink Che Quincy Liu - an active director whose contract began on 15 Jul 2013,
Anna Yuk King Lui - an active director whose contract began on 01 Sep 2016.
According to our information (updated on 12 Apr 2024), this company uses 1 address: 74-76 Queens Road, Panmure, Auckland, 1072 (category: postal, office).
Up to 17 May 2018, Medpharm Group Limited had been using 12 Towle Place, Remuera, Auckland as their physical address.
A total of 10000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 2450 shares are held by 2 entities, namely:
Lui, Anna Yuk King (an individual) located at Panmure, Auckland postcode 1072,
Liu, Quink Che Quincy (a director) located at Panmure, Auckland postcode 1072.
Another group consists of 3 shareholders, holds 24.5 per cent shares (exactly 2450 shares) and includes
Liu, Quink Che Quincy - located at Panmure, Auckland,
Liu, Hon Hang Brian - located at Greenlane, Auckland,
Lui, Anna Yuk King - located at Panmure, Auckland.
The 3rd share allocation (2550 shares, 25.5%) belongs to 1 entity, namely:
Liu, Quink Che Quincy, located at Panmure, Auckland (a director). Medpharm Group Limited was categorised as "Chemist shop operation - pharmacy" (ANZSIC G427110).
Principal place of activity
12 Towle Place, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 12 Towle Place, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 18 Nov 2013 to 17 May 2018
Address #2: 19 Green Lane, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 15 Jul 2013 to 18 Nov 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2450 | |||
Individual | Lui, Anna Yuk King |
Panmure Auckland 1072 New Zealand |
27 Sep 2016 - |
Director | Liu, Quink Che Quincy |
Panmure Auckland 1072 New Zealand |
15 Jul 2013 - |
Shares Allocation #2 Number of Shares: 2450 | |||
Director | Liu, Quink Che Quincy |
Panmure Auckland 1072 New Zealand |
15 Jul 2013 - |
Individual | Liu, Hon Hang Brian |
Greenlane Auckland 1061 New Zealand |
19 Apr 2017 - |
Individual | Lui, Anna Yuk King |
Panmure Auckland 1072 New Zealand |
27 Sep 2016 - |
Shares Allocation #3 Number of Shares: 2550 | |||
Director | Liu, Quink Che Quincy |
Panmure Auckland 1072 New Zealand |
15 Jul 2013 - |
Shares Allocation #4 Number of Shares: 2550 | |||
Individual | Lui, Anna Yuk King |
Panmure Auckland 1072 New Zealand |
27 Sep 2016 - |
Quink Che Quincy Liu - Director
Appointment date: 15 Jul 2013
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2013
Anna Yuk King Lui - Director
Appointment date: 01 Sep 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 09 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2016
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