Milychem Limited was incorporated on 16 Jun 2009 and issued a number of 9429032215069. This registered LTD company has been run by 3 directors: Michael Clive Luen - an active director whose contract began on 16 Jun 2009,
Lynette Luen - an active director whose contract began on 16 Jun 2009,
Thomas Anthony Luen - an active director whose contract began on 27 Mar 2018.
According to our database (updated on 25 Feb 2024), the company filed 1 address: 3A St Oswalds Road, Greenlane, Auckland, 1061 (types include: registered, physical).
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Luen, Sophie Cameron (an individual) located at Greenlane, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Luen, Thomas Anthony - located at Greenlane, Auckland.
The next share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Luen, Michael Clive, located at Greenlane, Auckland, New Zealand (an individual). Milychem Limited was classified as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
3a St Oswalds Road, Greenlane, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Luen, Sophie Cameron |
Greenlane Auckland 1061 New Zealand |
13 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Luen, Thomas Anthony |
Greenlane Auckland 1061 New Zealand |
13 May 2019 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Luen, Michael Clive |
Greenlane Auckland, New Zealand 1061 New Zealand |
12 Jan 2010 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Luen, Lynette |
Greenlane Auckland 1061 New Zealand |
16 Jun 2009 - |
Michael Clive Luen - Director
Appointment date: 16 Jun 2009
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 16 Jun 2009
Lynette Luen - Director
Appointment date: 16 Jun 2009
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 16 Jun 2009
Thomas Anthony Luen - Director
Appointment date: 27 Mar 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Mar 2018
Ipca Pharma (nz) Pty Limited
3a Oswalds Road
F S De Jong Holdings Limited
7 St Oswalds Road
Trusts & Legal Limited
12 St Oswalds Road
Waikaraka Trustees Limited
12 St Oswalds Road
Molloy Trustees Limited
12 St Oswalds Road
B J Mccool Trustee Limited
12 St Oswalds Road
Esso Home Limited
2 Waitapu Road
Fine Lines Limited
9 Korokino Road
Inter City Link Limited
6 Wendell Place
Iqkids Limited
17/21 Aliford Ave
Kaili Group Limited
53a Ngatiawa Street
N-square Scientific Limited
1/30 Garland Road