Alchemy Beverage Company Limited

Alchemy Beverage Company Limited, a registered company, was registered on 24 Mar 2005. 9429034918432 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Leo Hiu Fung Wong - an active director whose contract started on 29 Sep 2017,
Dennis Greeks - an inactive director whose contract started on 24 Mar 2005 and was terminated on 15 Sep 2020,
Phillip Roy Caskey - an inactive director whose contract started on 29 Sep 2017 and was terminated on 05 Aug 2020,
Barry John Foster - an inactive director whose contract started on 24 Mar 2005 and was terminated on 02 May 2019,
Dru Mackie - an inactive director whose contract started on 24 Mar 2005 and was terminated on 15 Oct 2006.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 525B State Highway 30, Rd 1, Whakatane, 3191 (category: registered, physical).
Alchemy Beverage Company Limited had been using 13 Mclean Street, Tauranga as their registered address up until 19 Jul 2021.
A total of 3748876 shares are allocated to 3 shareholders (3 groups). The first group includes 3013876 shares (80.39 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 425360 shares (11.35 per cent). Lastly the 3rd share allotment (309640 shares 8.26 per cent) made up of 1 entity.

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Sep 2020 to 19 Jul 2021

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Jun 2018 to 16 Sep 2020

Address: 207 Lytton Rd, Gisborne New Zealand

Physical & registered address used from 30 Jul 2009 to 14 Jun 2018

Address: 11 Iranui Rd, Gisborne

Physical & registered address used from 26 May 2006 to 30 Jul 2009

Address: 695 Aberdeen Road, Gisborne

Physical address used from 24 Mar 2005 to 26 May 2006

Address: 3b Tupaea Street, Gisborne

Registered address used from 24 Mar 2005 to 26 May 2006

Previous Shareholders

Ultimate Holding Company

Leo Hiu Fung Wong - Director

Appointment date: 29 Sep 2017

ASIC Name: Global Manuka Health Pty Ltd

Dennis Greeks - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 15 Sep 2020

Phillip Roy Caskey - Director (Inactive)

Appointment date: 29 Sep 2017

Termination date: 05 Aug 2020

Barry John Foster - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 02 May 2019

Dru Mackie - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 15 Oct 2006