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Kelburn Pharmacy (2002) Limited

Type: NZ Limited Company (Ltd)
9429036346172
NZBN
1236987
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Other address (Address for Records) used since 17 Aug 2011
Level 4/ 82 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Chan, Bevan Christopher Khandallah
Wellington
6035
New Zealand
Directors

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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