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Chemex (upper Hutt) Limited

Type: NZ Limited Company (Ltd)
9429040753775
NZBN
40051
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
35 Queen St
Upper Hutt
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
7d Gibbons Street
Upper Hutt New Zealand
Physical address used since 10 Dec 2009
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & service address used since 24 Apr 2024

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Fargher, Douglas Ian Clouston Park
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macdonnell, John Robert Upper Hutt
Wellington
Shares Allocation #3 Number of Shares: 1
Individual Macdonnell, Carolyn Elvie Upper Hutt
Wellington
Shares Allocation #4 Number of Shares: 2498
Other (Other) J R & C E Macdonnell Family Trust Upper Hutt
5018
New Zealand
Directors

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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