Chemex (Upper Hutt) Limited, a registered company, was started on 11 Feb 1983. 9429040753775 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been run by 3 directors: John Robert Macdonnell - an active director whose contract started on 11 Feb 1983,
Doughlas Ian Fargher - an active director whose contract started on 02 Sep 2014,
Caroline Elvie Macdonnell - an inactive director whose contract started on 11 Feb 1983 and was terminated on 03 Nov 2014.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, service).
Chemex (Upper Hutt) Limited had been using 7D Gibbons Street, Upper Hutt as their registered address up to 24 Apr 2024.
Past names for this company, as we identified at BizDb, included: from 15 Nov 1991 to 24 Sep 2002 they were called Centre Pharmacy (Upper Hutt) Limited, from 11 Feb 1983 to 15 Nov 1991 they were called Upper Hutt Urgent Pharmacy 1982 Ltd.
A total of 5000 shares are issued to 4 shareholders (4 groups). The first group consists of 2500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Finally the third share allocation (1 share 0.02%) made up of 1 entity.
Previous addresses
Address #1: 7d Gibbons Street, Upper Hutt New Zealand
Registered & service address used from 10 Dec 2009 to 24 Apr 2024
Address #2: Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt
Registered address used from 11 Dec 2007 to 10 Dec 2009
Address #3: Fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt
Physical address used from 11 Dec 2007 to 10 Dec 2009
Address #4: M G Fitzgerald, Chartered Accountants, 107 Main Street, Upper Hutt
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address #5: Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange St, Upper Hutt
Physical address used from 19 Nov 2001 to 11 Dec 2007
Address #6: M G Fitzgerald, Chartered Accountants, 107 Main Street, Upper Hutt
Registered address used from 19 Nov 2001 to 11 Dec 2007
Address #7: 35 Queen St, Upper Hutt
Registered & physical address used from 31 Oct 1997 to 19 Nov 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Fargher, Douglas Ian |
Clouston Park Upper Hutt 5018 New Zealand |
01 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macdonnell, John Robert |
Upper Hutt Wellington |
11 Feb 1983 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Macdonnell, Carolyn Elvie |
Upper Hutt Wellington |
11 Feb 1983 - |
Shares Allocation #4 Number of Shares: 2498 | |||
Other (Other) | J R & C E Macdonnell Family Trust |
Upper Hutt 5018 New Zealand |
01 Sep 2014 - |
John Robert Macdonnell - Director
Appointment date: 11 Feb 1983
Address: Upper Hutt, New Zealand, 5018 New Zealand
Address used since 17 Nov 2015
Doughlas Ian Fargher - Director
Appointment date: 02 Sep 2014
Address: Upper Hutt, 5018 New Zealand
Address used since 02 Sep 2014
Caroline Elvie Macdonnell - Director (Inactive)
Appointment date: 11 Feb 1983
Termination date: 03 Nov 2014
Address: Upper Hutt, 5018 New Zealand
Address used since 11 Feb 1983
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