Jeffrey Lucas Chemist Limited, a registered company, was registered on 27 Oct 1988. 9429039389282 is the NZ business number it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company has been classified. The company has been supervised by 4 directors: Minesh Kumar - an active director whose contract started on 01 Jul 2010,
Tina Kumar - an active director whose contract started on 10 May 2013,
Jeffrey Charles Lucas - an inactive director whose contract started on 01 Oct 1989 and was terminated on 30 Apr 2013,
Kim Ngia Lucas - an inactive director whose contract started on 01 Oct 1989 and was terminated on 01 Jul 2011.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 55 Tukapa Street, Westown, New Plymouth, 4310 (types include: postal, office).
Jeffrey Lucas Chemist Limited had been using 43A Tukapa Street, New Plymouth as their registered address until 08 Nov 1998.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 825 shares (8.25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1675 shares (16.75 per cent). Lastly we have the third share allotment (7500 shares 75 per cent) made up of 1 entity.
Principal place of activity
55 Tukapa Street, Westown, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 43a Tukapa Street, New Plymouth
Registered address used from 08 Nov 1998 to 08 Nov 1998
Address #2: 43a Tukapa Street, New Plymouth
Physical address used from 04 Nov 1998 to 04 Nov 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 825 | |||
Entity (NZ Limited Company) | Khatri Trustee Limited Shareholder NZBN: 9429031668606 |
Hurworth New Plymouth 4310 New Zealand |
15 May 2013 - |
Shares Allocation #2 Number of Shares: 1675 | |||
Entity (NZ Limited Company) | Khatri Pharmacy Limited Shareholder NZBN: 9429031668668 |
Hurworth New Plymouth 4310 New Zealand |
05 Jul 2010 - |
Shares Allocation #3 Number of Shares: 7500 | |||
Individual | Kumar, Minesh |
Hurworth New Plymouth 4310 New Zealand |
05 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lucas, Jeffrey Charles |
Rd 1 New Plymouth |
15 Oct 2003 - 30 Apr 2013 |
Individual | Carrington, Paul Follett |
Wai-iti Beach New Plymouth 4310 New Zealand |
29 Jun 2011 - 30 Apr 2013 |
Individual | Evetts, Neil William |
New Plymouth New Zealand |
15 Oct 2003 - 29 Jun 2011 |
Individual | Lucas, Kim Ngia |
Rd 1 New Plymouth |
15 Oct 2003 - 30 Apr 2013 |
Individual | Lucas, Kim Ngia |
Rd 1 New Plymouth |
27 Oct 1988 - 05 Jul 2010 |
Individual | Lucas, Jeffrey Charles |
Rd 1 New Plymouth |
27 Oct 1988 - 30 Apr 2013 |
Minesh Kumar - Director
Appointment date: 01 Jul 2010
Address: Hurworth, New Plymouth, 4310 New Zealand
Address used since 03 Sep 2022
Address: Hurworth, New Plymouth, 4310 New Zealand
Address used since 17 Nov 2014
Tina Kumar - Director
Appointment date: 10 May 2013
Address: Hurworth, New Plymouth, 4310 New Zealand
Address used since 03 Sep 2022
Address: Hurworth, New Plymouth, 4310 New Zealand
Address used since 17 Nov 2014
Jeffrey Charles Lucas - Director (Inactive)
Appointment date: 01 Oct 1989
Termination date: 30 Apr 2013
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Oct 1989
Kim Ngia Lucas - Director (Inactive)
Appointment date: 01 Oct 1989
Termination date: 01 Jul 2011
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Oct 1989
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