Agpharm Limited, a registered company, was incorporated on 11 Mar 2008. 9429032860610 is the NZBN it was issued. The company has been managed by 2 directors: Werner Jurgens Schreiber - an active director whose contract began on 11 Mar 2008,
Allan Gene Hewson - an inactive director whose contract began on 06 Oct 2014 and was terminated on 30 Mar 2019.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Po Box 928, Cambridge, Cambridge, 3450 (type: postal, delivery).
Agpharm Limited had been using Unit 31, 2 Grace Avenue, Leamington, Cambridge as their physical address up until 23 Jul 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 11 Mar 2008 to 06 Mar 2012 they were called Enalysis Limited.
One entity controls all company shares (exactly 1000 shares) - Schreiber, Werner Jurgens - located at 3450, Rd 3, Cambridge.
Other active addresses
Address #4: Po Box 928, Cambridge, Cambridge, 3450 New Zealand
Postal address used from 24 Aug 2021
Principal place of activity
3553 Cambridge Road, Rd 3, Cambridge, 3495 New Zealand
Previous addresses
Address #1: Unit 31, 2 Grace Avenue, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 18 Sep 2018 to 23 Jul 2019
Address #2: 3/2 Grace Avenue, Leamington, Cambridge, 3450 New Zealand
Registered & physical address used from 20 Aug 2018 to 18 Sep 2018
Address #3: 7 Campbell Street, Maori Hill, Timaru, 7910 New Zealand
Physical & registered address used from 01 Sep 2015 to 20 Aug 2018
Address #4: 171 Douglas Street, Timaru, 7910 New Zealand
Physical & registered address used from 05 Jan 2011 to 01 Sep 2015
Address #5: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Registered & physical address used from 24 May 2010 to 05 Jan 2011
Address #6: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910
Physical & registered address used from 19 Aug 2009 to 24 May 2010
Address #7: The Offices Of Noone & Maxwell Ltd, Chartered Accountants, First Floor, 18 Woollcombe Str, Timaru
Physical & registered address used from 11 Mar 2008 to 19 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Schreiber, Werner Jurgens |
Rd 3 Cambridge 3495 New Zealand |
11 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewson, Allan Gene |
Geraldine Geraldine 7930 New Zealand |
16 Oct 2014 - 30 Mar 2019 |
Werner Jurgens Schreiber - Director
Appointment date: 11 Mar 2008
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 23 Aug 2016
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 11 Sep 2018
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 30 Mar 2019
Allan Gene Hewson - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 30 Mar 2019
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 06 Oct 2014
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