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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Avery, Paul Athol |
Herne Bay Auckland New Zealand |
10 Jan 1995 - |
| Individual | Davis, Christopher John |
Campbells Bay Auckland New Zealand |
10 Jan 1995 - |
| Individual | Avery, Lynda Mary |
Herne Bay Auckland New Zealand |
10 Jan 1995 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Avery, Paul Athol |
Herne Bay Auckland New Zealand |
10 Jan 1995 - |
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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