Kelburn Pharmacy (2002) Limited, a registered company, was incorporated on 30 Aug 2002. 9429036346172 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bevan Christopher Chan - an active director whose contract began on 30 Aug 2002,
Norman Chan - an inactive director whose contract began on 12 Apr 2006 and was terminated on 08 Jul 2015.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 4/ 82 Willis Street, Wellington, 6011 (registered address),
Level 4/ 82 Willis Street, Wellington, 6011 (physical address),
Level 4/ 82 Willis Street, Wellington, 6011 (service address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (other address) among others.
Kelburn Pharmacy (2002) Limited had been using 78 Victoria Street, Old Dominion Building, Level 3, Wellington as their registered address up until 21 Nov 2022.
A single entity owns all company shares (exactly 1000 shares) - Chan, Bevan Christopher - located at 6011, Khandallah, Wellington.
Previous addresses
Address #1: 78 Victoria Street, Old Dominion Building, Level 3, Wellington, 6011 New Zealand
Registered & physical address used from 30 Aug 2018 to 21 Nov 2022
Address #2: 1 Upland Road, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 20 Apr 2017 to 30 Aug 2018
Address #3: 93 Upland Road, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 04 Aug 2008 to 20 Apr 2017
Address #4: 93 Upland Road, Kelburn, Wellington
Registered & physical address used from 30 Aug 2002 to 04 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chan, Bevan Christopher |
Khandallah Wellington 6035 New Zealand |
30 Aug 2002 - |
Bevan Christopher Chan - Director
Appointment date: 30 Aug 2002
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Jul 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 05 May 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 28 Jul 2008
Norman Chan - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 08 Jul 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Jul 2008
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