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AG

ALCHEMY GROUP LIMITED

● Registered
NZBN 9429038387258 · NZ Company No. 705792 · NZ Limited Company · Incorporated 25 Mar 1996

Alchemy Group Limited was incorporated on 25 March 1996 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11046 days.

Overview

NZ Business Number
9429038387258
Company Number
705792
Company Name
ALCHEMY GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1996 (Monday)
Status
Registered
Status History
Registered as of 25 March 1996 (Monday)
Registered Office
Staples Rodway Christchurch Limited
Level 2, 329 Durham Street
Christchurch Central
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Staples Rodway Christchurch Limited
Level 2, 329 Durham Street
Christchurch Central
Christchurch
NZ 8013
Postal Address File ID
Registered Office: 275468
Address for Service: 275468

Historic Data for Addresses

Principal Place of Business

  1. From 30 January 1998 to 11 April 2000
    C/- S M Smith, Kingcraft Drive, Prebbleton, Christchurch
  2. From 11 April 2000 to 3 March 2003
    C/- S M Smith, Kingcraft Drive, Prebbleton, Christchurch
  3. From 3 March 2003 to 8 May 2013
    Level 2, Ami Building, 116 Riccarton Road, Christchurch, NZ
  4. From 8 May 2013 to 22 May 2015
    314 Riccarton Road, Upper Riccarton, Christchurch, NZ 8041
  5. From 22 May 2015 to 1 March 2016
    329 Durham Street, Christchurch Central, Christchurch, NZ 8013

Address for Service

  1. From 12 May 1998 to 10 September 1998
    C/- S M Smith, Kingcraft Drive, Prebbleton, Christchurch
  2. From 10 September 1998 to 17 February 2004
    C/- Sparks Erskine, Charterd Accountants, Level 2, A M I House, 116 Riccarton Road, Christchurch
  3. From 10 September 1998 to 10 September 1998
    C/- Sparks Erskine/chartered Accountants, Level 2, A M I House, 116 Riccarton Road, Christchurch
  4. From 17 February 2004 to 8 May 2013
    Level 2, Ami House, 116 Riccarton Road, Christchurch, NZ
  5. From 8 May 2013 to 22 May 2015
    314 Riccarton Road, Upper Riccarton, Christchurch, NZ 8041
  6. From 22 May 2015 to 1 March 2016
    329 Durham Street, Christchurch Central, Christchurch, NZ 8013

Company Directors

3 listed
DA
Dean Graeme ASHBY
Appointed 22 Oct 1998 · 85 Mandeville Park Drive, Rd 2, Kaiapoi, NZ, 7692
PJ
Philip Neil JOHNSON
Appointed 2 Dec 2003 · 93 Tucker Beach Road, Rd 1, Queenstown, NZ, 9371
SS
Steven Murray SMITH
Appointed 25 Mar 1996 · 44 Holmwood Road, Merivale, Christchurch, NZ, 8014

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Philip Neil JOHNSON
93 Tucker Beach Road, Rd 1, Queenstown
Carol Elizabeth FLETCHER
24 Edward Street, Prebbleton, Prebbleton
Share allocation 2
6 shares (6%)
David Kelvin Howard EAVES
3 Oratia Grove, Northwood, Christchurch
Share allocation 3
6 shares (6%)
Howard Robert NICHOLLS
111d Taylors Mistake Road, Sumner, Christchurch
Share allocation 4
22 shares (22%)
Dean Graeme ASHBY
85 Mandeville Park Drive, Rd 2, Kaiapoi
Share allocation 5
46 shares (46%)
Steven Murray SMITH
44 Holmwood Road, Merivale, Christchurch