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Medicopharm Limited

Type: NZ Limited Company (Ltd)
9429030841130
NZBN
3692056
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
3 Patteson Ave
Mission Bay
Auckland 1050
New Zealand
Registered address used since 17 May 2018
3 Patteson Ave
Mission Bay
Auckland 1050
New Zealand
Physical & service address used since 18 May 2018
3 Patteson Ave
Mission Bay
Auckland 1050
New Zealand
Postal & office & delivery address used since 08 Jul 2019

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%).

Addresses

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

Contact info
64 21 812182
08 Jul 2019 Phone
qliu018@gmail.com
08 Jul 2019 Director personal
medicopharmltd@gmail.com
08 Jul 2019 Business
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 510
Director Lui, Anna Yuk King Remuera
Auckland
1050
New Zealand
Director Liu, Quink Che Quincy Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Liu, Quink Che Quincy Mission Bay
Auckland
1071
New Zealand
Individual Liu, Hon Hang Brian Greenlane
Auckland
1061
New Zealand
Director Lui, Anna Yuk King Mission Bay
Auckland
1071
New Zealand
Directors

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

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