Amberley Pharmacy Practice Limited was started on 05 Jun 2012 and issued a number of 9429030652712. The registered LTD company has been run by 3 directors: Garry Allan Brown - an active director whose contract began on 05 Jun 2012,
Ho Che Arthur Liu - an active director whose contract began on 01 Apr 2022,
Susan Lynnette Brown - an inactive director whose contract began on 05 Jun 2012 and was terminated on 31 Mar 2022.
According to our database (last updated on 09 Apr 2024), this company uses 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, service).
Up to 06 Oct 2015, Amberley Pharmacy Practice Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 2000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 441 shares are held by 1 entity, namely:
As Liu Pharmacy Limited (an entity) located at Amberley, Amberley postcode 7410.
Another group consists of 1 shareholder, holds 24.75% shares (exactly 495 shares) and includes
Te Kete Paraone Trustees Limited - located at Burnside, Christchurch.
The 3rd share allocation (459 shares, 22.95%) belongs to 1 entity, namely:
Liu, Ho Che Arthur, located at Amberley, Amberley (an individual). Amberley Pharmacy Practice Limited is classified as "Chemist shop operation - pharmacy" (business classification G427110).
Previous addresses
Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 05 Jun 2012 to 06 Oct 2015
Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 05 Jun 2012 to 07 Aug 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 441 | |||
| Entity (NZ Limited Company) | As Liu Pharmacy Limited Shareholder NZBN: 9429050112029 |
Amberley Amberley 7410 New Zealand |
06 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 495 | |||
| Entity (NZ Limited Company) | Te Kete Paraone Trustees Limited Shareholder NZBN: 9429050052363 |
Burnside Christchurch 8053 New Zealand |
06 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 459 | |||
| Individual | Liu, Ho Che Arthur |
Amberley Amberley 7410 New Zealand |
06 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 44 | |||
| Individual | Brown, Susan Lynnette |
Rd 2 Kaiapoi 7692 New Zealand |
05 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 561 | |||
| Director | Brown, Garry Allan |
Rd 2 Kaiapoi 7692 New Zealand |
05 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Stewart Alexander |
Napier South Napier 4110 New Zealand |
05 Jun 2012 - 06 Apr 2022 |
Garry Allan Brown - Director
Appointment date: 05 Jun 2012
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 05 Jun 2012
Ho Che Arthur Liu - Director
Appointment date: 01 Apr 2022
Address: Amberley, Amberley, 7410 New Zealand
Address used since 01 Apr 2022
Susan Lynnette Brown - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 31 Mar 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 05 Jun 2012
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