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ALBANY CARE CHEMIST LIMITED

● Registered
NZBN 9429040697741 · NZ Company No. 57253 · NZ Limited Company · Incorporated 25 Jul 1958

Albany Care Chemist Limited was incorporated on 25 July 1958 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24803 days.

Overview

NZ Business Number
9429040697741
Company Number
57253
Company Name
ALBANY CARE CHEMIST LIMITED
Previously Known As
ALBANY PHARMACY LIMITED
before 11 August 1997, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 July 1958 (Friday)
Status
Registered
Status History
Registered as of 25 July 1958 (Friday)
Date of Re-registration
28 April 1997 (Monday)
Registered Office
Bdo, Level 10, Bdo Tower
19 Como St
Takapuna, Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Bdo, Level 10, Bdo Tower
19 Como Street
Takapuna, Auckland
NZ 0622

Historic Data for Addresses

Address for Service

  1. From 2 April 1998 to 8 October 2001
    Withers Building, Neville Street, Warkworth
  2. From 8 October 2001 to 21 November 2001
    Withers Building, 23 Neville Street, Warkworth
  3. From 21 November 2001 to 9 April 2002
    Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
  4. From 21 November 2001 to 21 November 2001
    Bdo Spicers, 122 Wairau Rd, Takapuna, Auckland
  5. From 9 April 2002 to 19 June 2009
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  6. From 19 June 2009 to 10 December 2013
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  7. From 10 December 2013 to 9 April 2014
    B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, NZ 0622

Principal Place of Business

  1. From 24 March 2001 to 8 October 2001
    Withers Bldg, Neville St, Warkworth
  2. From 8 October 2001 to 21 November 2001
    Withers Bldg, 23 Neville St, Warkworth
  3. From 21 November 2001 to 9 April 2002
    Bdo Spicers, 122 Wairau Rd, Takapuna, Auckland
  4. From 9 April 2002 to 19 June 2009
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  5. From 19 June 2009 to 10 December 2013
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  6. From 10 December 2013 to 9 April 2014
    B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, NZ 0622

Company Director

1 listed
JA
Janice Marye ADAMS
Appointed 25 Jul 1958 · 19 Chelverton Terrace, Red Beach, Auckland, NZ, 0932

Company Shareholders

2 share parcels · 40,000 shares total

Share allocation 1
19,600 shares (49%)
Company No.: 3176831
NZBN: 9429031335263
DES & JAN ADAMS TRUSTEE LIMITED
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland
Share allocation 2
20,400 shares (51%)
Janice Marye ADAMS
19 Chelverton Terrace, Red Beach