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AMCAL CHEMISTS (N.Z.) LIMITED

● Registered
NZBN 9429039876935 · NZ Company No. 262934 · NZ Limited Company · Incorporated 19 Feb 1985

Amcal Chemists (n.Z.) Limited was incorporated on 19 February 1985 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15097 days.

Overview

NZ Business Number
9429039876935
Company Number
262934
Company Name
AMCAL CHEMISTS (N.Z.) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 February 1985 (Tuesday)
Status
Registered
Status History
Registered as of 19 February 1985 (Tuesday)
Date of Re-registration
28 November 1996 (Thursday)
Registered Office
Green Cross Health Ltd
Grnd Flr, Bldng B
602 Great South Road
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Green Cross Health Ltd
Grnd Flr, Bldng B
602 Great South Road
Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

  1. From 6 July 1993 to 28 November 1996
    C/-deloitte Ross Tohmatsu,, 5th Floor, Anchor House,, 80 London Street,, Hamilton.
  2. From 28 November 1996 to 10 August 2000
    316 Richmond Road, Auckland
  3. From 10 August 2000 to 10 August 2001
    316 Richmond Road, Grey Lynn, Auckland
  4. From 10 August 2001 to 23 April 2003
    18-24 Maidstone Street, Ponsonby, Auckland
  5. From 23 April 2003 to 17 February 2006
    Level 3, 15 Sultan Street, Ellerslie, Auckland
  6. From 17 February 2006 to 5 May 2006
    Suite 2, Level 2, Building C, Millenium Centre Phase 2, 600 Great South Rd, Greenlane, Auckland
  7. From 5 May 2006 to 5 May 2009
    C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  8. From 5 May 2009 to 27 February 2014
    C/o Pharmacybrands Limited, Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland, NZ
  9. From 27 February 2014 to 22 May 2014
    Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, NZ 1051

Address for Service

  1. From 10 August 2000 to 10 August 2001
    316 Richmond Road, Grey Lynn, Auckland
  2. From 10 August 2001 to 23 April 2003
    54 Carbine Road, Mt Wellington, Auckland
  3. From 10 August 2001 to 10 August 2001
    18-24 Maidstone Street, Ponsonby, Auckland
  4. From 23 April 2003 to 17 February 2006
    Level 3, 15 Sultan Street, Ellerslie, Auckland
  5. From 17 February 2006 to 5 May 2006
    Suite 2, Level 2, Building C, Millenium Centre Phase 2, 600 Great South Rd, Greenlane, Auckland
  6. From 5 May 2006 to 5 May 2009
    C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  7. From 5 May 2009 to 27 February 2014
    C/o Pharmacybrands Limited, Suite 2, Level 2, Building C, 600 Great South Rd, Greenlane, Auckland, NZ
  8. From 27 February 2014 to 22 May 2014
    Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, NZ 1051

Company Director

1 listed
JR
Jason Rowland REEVES
Appointed 13 Nov 2007 · 14 Constellation Avenue, Beachlands, Auckland, NZ, 2018

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 941210
NZBN: 9429037684754
GREEN CROSS HEALTH LIMITED
Ground Floor, Building B, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland