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Chempharm Limited

Type: NZ Limited Company (Ltd)
9429035549246
NZBN
1481338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
59 Kelvin Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 15 Apr 2005
59 Kelvin Road
Remuera
Auckland 1050
New Zealand
Registered address used since 23 Mar 2010

Chempharm Limited, a registered company, was launched on 12 Feb 2004. 9429035549246 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been managed by 2 directors: Jie Yang - an active director whose contract began on 12 Feb 2004,
Chuan Yao - an active director whose contract began on 10 Oct 2010.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 59 Kelvin Road, Remuera, Auckland, 1050 (type: registered, physical).
Chempharm Limited had been using 93 Grand Drive, Remuera, Auckland, New Zealand as their registered address up until 23 Mar 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 95 shares (95%).

Addresses

Principal place of activity

59 Kelvin Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 93 Grand Drive, Remuera, Auckland, New Zealand

Registered address used from 12 Feb 2004 to 23 Mar 2010

Address #2: 93 Grand Drive, Remuera, Auckland, New Zealand

Physical address used from 12 Feb 2004 to 15 Apr 2005

Contact info
61 8 93126506
Phone
chuanyao1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Yang, Jie Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Yao, Chuan Remuera
Auckland

New Zealand
Directors

Jie Yang - Director

Appointment date: 12 Feb 2004

ASIC Name: Chempharm (australia) Pty Ltd

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2005

Address: Bateman, Wa, 6150 Australia

Address used since 13 Nov 2019


Chuan Yao - Director

Appointment date: 10 Oct 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Oct 2010

Address: Bateman, Wa, 6150 Australia

Address used since 13 Nov 2019

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