Medicopharm Limited, a registered company, was incorporated on 20 Dec 2011. 9429030841130 is the number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company is categorised. The company has been supervised by 2 directors: Quink Che Quincy Liu - an active director whose contract began on 20 Dec 2011,
Anna Yuk King Lui - an active director whose contract began on 20 Dec 2011.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 3 Patteson Ave, Mission Bay, Auckland, 1050 (category: postal, office).
Medicopharm Limited had been using 12 Towle Place, Remuera, Auckland as their physical address until 18 May 2018.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group includes 510 shares (51%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 490 shares (49%).
Principal place of activity
3 Patteson Ave, Mission Bay, Auckland, 1050 New Zealand
Previous addresses
Address #1: 12 Towle Place, Remuera, Auckland, 1050 New Zealand
Physical address used from 08 Nov 2013 to 18 May 2018
Address #2: 12 Towle Place, Remuera, Auckland, 1050 New Zealand
Registered address used from 08 Nov 2013 to 17 May 2018
Address #3: 19 Green Lane East, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Dec 2011 to 08 Nov 2013
Basic Financial info
Total number of Shares: 1000
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: 510 | |||
Director | Lui, Anna Yuk King |
Remuera Auckland 1050 New Zealand |
20 Dec 2011 - |
Director | Liu, Quink Che Quincy |
Remuera Auckland 1050 New Zealand |
20 Dec 2011 - |
Shares Allocation #2 Number of Shares: 490 | |||
Director | Liu, Quink Che Quincy |
Mission Bay Auckland 1071 New Zealand |
20 Dec 2011 - |
Individual | Liu, Hon Hang Brian |
Greenlane Auckland 1061 New Zealand |
21 Dec 2016 - |
Director | Lui, Anna Yuk King |
Mission Bay Auckland 1071 New Zealand |
20 Dec 2011 - |
Quink Che Quincy Liu - Director
Appointment date: 20 Dec 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2013
Anna Yuk King Lui - Director
Appointment date: 20 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2018
Twotaurus Properties Limited
14 Towle Place
R & J Consulting Limited
8 Towle Place
Health Navigator Charitable Trust
8 Towle Place
Jr Dc Investments Limited
93 Grand Drive
Dreams Come True Limited
103 Grand Drive
Lacix Ventures Limited
11 Towle Place
Alexandra Pharmacy (2013) Limited
Grnd Flr, Bldng B
Birkenhead Pharmacy (2011) Limited
Grnd Flr, Bldng B
Hastings Pharmacy (2013) Limited
Grnd Flr, Bldng B, 602 Great South Rd
Medpharm Group Limited
12 Towle Place
Mhp Limited
8 Whytehead Cres
Peter Balle Pharmacy Limited
303a Kepa Rd