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Medpharm Group Limited

Type: NZ Limited Company (Ltd)
9429030141254
NZBN
4545118
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
74-76 Queens Road
Panmure
Auckland 1072
New Zealand
Physical & registered & service address used since 17 May 2018
74-76 Queens Road
Panmure
Auckland 1072
New Zealand
Postal & office & delivery address used since 08 Jul 2019

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).

Addresses

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

Contact info
64 21 812182
Phone
qliu018@gmail.com
Email
panmurepharmacygroup@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2450
Individual Lui, Anna Yuk King Panmure
Auckland
1072
New Zealand
Director Liu, Quink Che Quincy Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 2450
Director Liu, Quink Che Quincy Panmure
Auckland
1072
New Zealand
Individual Liu, Hon Hang Brian Greenlane
Auckland
1061
New Zealand
Individual Lui, Anna Yuk King Panmure
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 2550
Director Liu, Quink Che Quincy Panmure
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 2550
Individual Lui, Anna Yuk King Panmure
Auckland
1072
New Zealand
Directors

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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