Amcal Chemists (n.z.) Limited

Amcal Chemists (N.z.) Limited, a registered company, was registered on 19 Feb 1985. 9429039876935 is the NZ business number it was issued. The company has been run by 19 directors: Jason Rowland Reeves - an active director whose contract began on 13 Nov 2007,
Grant Bai - an inactive director whose contract began on 20 Jun 2013 and was terminated on 04 Sep 2015,
Alan Hugh Wham - an inactive director whose contract began on 14 Dec 2005 and was terminated on 20 Jun 2013,
Craig Robert Wilson - an inactive director whose contract began on 14 Dec 2005 and was terminated on 14 Sep 2007,
James Kenneth Mclay - an inactive director whose contract began on 26 Mar 2003 and was terminated on 14 Dec 2005.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Amcal Chemists (N.z.) Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their registered address up to 08 May 2017.
One entity controls all company shares (exactly 1000 shares) - Green Cross Health Limited - located at 1051, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland.

Previous addresses

Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand

Registered & physical address used from 22 May 2014 to 08 May 2017

Address: Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 27 Feb 2014 to 22 May 2014

Address: C/o Pharmacybrands Limited, Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland New Zealand

Registered & physical address used from 05 May 2009 to 27 Feb 2014

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 05 May 2006 to 05 May 2009

Address: Suite 2, Level 2, Building C, Millenium Centre Phase 2, 600 Great South Rd, Greenlane, Auckland

Registered & physical address used from 17 Feb 2006 to 05 May 2006

Address: Level 3, 15 Sultan Street, Ellerslie, Auckland

Registered & physical address used from 23 Apr 2003 to 17 Feb 2006

Address: 54 Carbine Road, Mt Wellington, Auckland

Physical address used from 10 Aug 2001 to 23 Apr 2003

Address: 18-24 Maidstone Street, Ponsonby, Auckland

Registered address used from 10 Aug 2001 to 23 Apr 2003

Address: 18-24 Maidstone Street, Ponsonby, Auckland

Physical address used from 10 Aug 2001 to 10 Aug 2001

Address: 316 Richmond Road, Grey Lynn, Auckland

Registered & physical address used from 10 Aug 2000 to 10 Aug 2001

Address: 316 Richmond Road, Auckland

Registered address used from 28 Nov 1996 to 10 Aug 2000

Address: C/-deloitte Ross Tohmatsu,, 5th Floor, Anchor House,, 80 London Street,, Hamilton.

Registered address used from 06 Jul 1993 to 28 Nov 1996

Previous Shareholders

Ultimate Holding Company

Jason Rowland Reeves - Director

Appointment date: 13 Nov 2007

Grant Bai - Director (Inactive)

Appointment date: 20 Jun 2013

Termination date: 04 Sep 2015

Alan Hugh Wham - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 20 Jun 2013

Craig Robert Wilson - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 14 Sep 2007

James Kenneth Mclay - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 14 Dec 2005

Peter Miles Merton - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 14 Dec 2005

Graeme Jeffrey Smith - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 05 Aug 2005

Peter Miles Merton - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 01 Jan 2003

David Colin Young - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 01 Jan 2003

Alistair Peter Wright - Director (Inactive)

Appointment date: 19 Jul 2002

Termination date: 03 Oct 2002

Fritz Horlacher - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 19 Jul 2002

Rolf Steffen - Director (Inactive)

Appointment date: 01 Dec 2001

Termination date: 19 Jul 2002

David William Turner - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 30 Nov 2001

Alistair Peter Wright - Director (Inactive)

Appointment date: 23 Jun 1993

Termination date: 31 Jul 2000

Christopher John Holland - Director (Inactive)

Appointment date: 10 Mar 2000

Termination date: 31 Jul 2000

Edward Brian Allison - Director (Inactive)

Appointment date: 23 Jun 1993

Termination date: 10 Mar 2000

Walter Stahl - Director (Inactive)

Appointment date: 23 Jun 1993

Termination date: 24 Apr 1997

Graham Douglas Gyde - Director (Inactive)

Appointment date: 14 Feb 1990

Termination date: 23 Jun 1993

Ian Jennings - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 14 Jun 1993