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Three Lamps Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038545948
NZBN
661823
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
1/283 Ponsonby Road
Ponsonby
Auckland New Zealand
Registered & physical & service address used since 20 Jun 2006
Suite 1, 283 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery & postal address used since 10 Mar 2020
26 Herne Bay Road
Herne
Auckland 1011
New Zealand
Service address used since 26 Mar 2025

Three Lamps Pharmacy Limited was launched on 10 Jan 1995 and issued a New Zealand Business Number of 9429038545948. This registered LTD company has been supervised by 2 directors: Paul Athol Avery - an active director whose contract started on 10 Jan 1995,
Lynda Mary Avery - an active director whose contract started on 01 Apr 2010.
According to BizDb's data (updated on 09 May 2025), the company registered 1 address: 26 Herne Bay Road, Herne, Auckland, 1011 (types include: service, office).
Up to 20 Jun 2006, Three Lamps Pharmacy Limited had been using 10 Masons Avenue, Herne Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Avery, Paul Athol (an individual) located at Herne Bay, Auckland,
Davis, Christopher John (an individual) located at Campbells Bay, Auckland,
Avery, Lynda Mary (an individual) located at Herne Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Avery, Paul Athol - located at Herne Bay, Auckland. Three Lamps Pharmacy Limited is categorised as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Addresses

Principal place of activity

283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 10 Masons Avenue, Herne Bay, Auckland

Physical address used from 15 Dec 1999 to 20 Jun 2006

Address #2: 3/49 Sentinel Road, Herne Bay, Auckland

Registered address used from 15 Dec 1999 to 20 Jun 2006

Address #3: 3/49 Sentinel Road, Herne Bay, Auckland

Physical address used from 15 Dec 1999 to 15 Dec 1999

Contact info
64 9 3762460
10 Mar 2020 Sales
64 9 3765399
10 Mar 2020 Sales
Lynda_avery@xtra.co.nz
10 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Avery, Paul Athol Herne Bay
Auckland

New Zealand
Individual Davis, Christopher John Campbells Bay
Auckland

New Zealand
Individual Avery, Lynda Mary Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Avery, Paul Athol Herne Bay
Auckland

New Zealand
Directors

Paul Athol Avery - Director

Appointment date: 10 Jan 1995

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Mar 2010


Lynda Mary Avery - Director

Appointment date: 01 Apr 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Mar 2016

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