Chemavet Distributors (1990) Limited, a registered company, was launched on 03 Oct 1990. 9429039197207 is the NZ business number it was issued. This company has been run by 3 directors: Murray Grenfell Jamieson - an active director whose contract began on 30 Sep 2012,
Ian Rennie Hamilton - an inactive director whose contract began on 03 Oct 1990 and was terminated on 30 Sep 2012,
Thomas Laurence Jamieson - an inactive director whose contract began on 03 Oct 1990 and was terminated on 14 Aug 2006.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 4 Fisher Crescent, Mount Wellington, Auckland, 1060 (category: registered, physical).
Chemavet Distributors (1990) Limited had been using 4 Fisher Crescent, Manukau, Auckland 2023 as their physical address up to 30 May 2011.
One entity owns all company shares (exactly 100 shares) - Pharmaco (N.z.) Limited - located at 1060, Mount Wellington, Auckland, Null.
Previous addresses
Address: 4 Fisher Crescent, Manukau, Auckland 2023 New Zealand
Physical & registered address used from 13 May 2008 to 30 May 2011
Address: Pharmaco House, 49 George Street, Newmarket, Auckland
Registered & physical address used from 30 Apr 2005 to 13 May 2008
Address: C/- Price Waterhouse, Price Waterhouse Centre, 11 - 17 Church Street, Wellington
Physical address used from 25 Feb 2000 to 25 Feb 2000
Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington
Physical address used from 25 Feb 2000 to 30 Apr 2005
Address: C/- Price Waterhouse, Price Waterhouse Centre, 11 - 17 Church Street, Wellington
Registered address used from 31 Jan 2000 to 30 Apr 2005
Address: C/-price Waterhouse, Price Waterhouse Centre, 11-17 Church Street, Wellington
Registered address used from 01 Jul 1997 to 31 Jan 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pharmaco (n.z.) Limited Shareholder NZBN: 9429040898773 |
Mount Wellington Auckland Null 1060 New Zealand |
18 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Ian Rennie |
Turangi |
03 Oct 1990 - 02 May 2013 |
| Individual | Jamieson, Thomas Laurence |
Remuera Auckland |
03 Oct 1990 - 20 Feb 2007 |
Ultimate Holding Company
Murray Grenfell Jamieson - Director
Appointment date: 30 Sep 2012
Address: Peacock Street, Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jun 2016
Ian Rennie Hamilton - Director (Inactive)
Appointment date: 03 Oct 1990
Termination date: 30 Sep 2012
Address: Turangi, Turangi, 3334 New Zealand
Address used since 11 Apr 2010
Thomas Laurence Jamieson - Director (Inactive)
Appointment date: 03 Oct 1990
Termination date: 14 Aug 2006
Address: Remuera, Auckland,
Address used since 03 Oct 1990
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