General information

Medicopharm Limited

Type: NZ Limited Company (Ltd)
9429030841130
New Zealand Business Number
3692056
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Medicopharm Limited (issued a New Zealand Business Number of 9429030841130) was registered on 20 Dec 2011. 5 addresess are in use by the company: 3 Patteson Ave, Mission Bay, Auckland, 1050 (type: postal, office). 12 Towle Place, Remuera, Auckland had been their physical address, up until 18 May 2018. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 510 shares (51% of shares), namely:
Lui, Anna Yuk King (a director) located at Remuera, Auckland postcode 1050,
Liu, Quink Che Quincy (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 49% of all shares (exactly 490 shares); it includes
Liu, Quink Che Quincy (a director) - located at Mission Bay, Auckland,
Liu, Hon Hang Brian (an individual) - located at Greenlane, Auckland,
Lui, Anna Yuk King (a director) - located at Mission Bay, Auckland. "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the Australian Bureau of Statistics issued to Medicopharm Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
3 Patteson Ave, Mission Bay, Auckland, 1050 Registered 17 May 2018
3 Patteson Ave, Mission Bay, Auckland, 1050 Physical & service 18 May 2018
3 Patteson Ave, Mission Bay, Auckland, 1050 Postal & office & delivery 08 Jul 2019
Contact info
64 21 812182
Phone (Phone)
qliu018@gmail.com
Email (Director personal)
medicopharmltd@gmail.com
Email (Business)
No website
Website
Directors
Name and Address Role Period
Quink Che Quincy Liu
Mission Bay, Auckland, 1071
Address used since 01 Apr 2018
Remuera, Auckland, 1050
Address used since 30 Oct 2013
Director 20 Dec 2011 - current
Anna Yuk King Lui
Remuera, Auckland, 1050
Address used since 30 Oct 2013
Mission Bay, Auckland, 1071
Address used since 01 Apr 2018
Director 20 Dec 2011 - current
Addresses
Principal place of activity
3 Patteson Ave , Mission Bay , Auckland , 1050
Previous address Type Period
12 Towle Place, Remuera, Auckland, 1050 Physical 08 Nov 2013 - 18 May 2018
12 Towle Place, Remuera, Auckland, 1050 Registered 08 Nov 2013 - 17 May 2018
19 Green Lane East, Remuera, Auckland, 1050 Physical & registered 20 Dec 2011 - 08 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Lui, Anna Yuk King
Director
Remuera
Auckland
1050
20 Dec 2011 - current
Liu, Quink Che Quincy
Director
Remuera
Auckland
1050
20 Dec 2011 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Liu, Quink Che Quincy
Director
Mission Bay
Auckland
1071
20 Dec 2011 - current
Liu, Hon Hang Brian
Individual
Greenlane
Auckland
1061
21 Dec 2016 - current
Lui, Anna Yuk King
Director
Mission Bay
Auckland
1071
20 Dec 2011 - current
Location
Companies nearby
Similar companies
Hastings Pharmacy (2013) Limited
Grnd Flr, Bldng B, 602 Great South Rd
Alexandra Pharmacy (2013) Limited
Grnd Flr, Bldng B
Birkenhead Pharmacy (2011) Limited
Grnd Flr, Bldng B
Harbour City Pharmacy (2011) Limited
Grnd Flr, Bldng B
Waiuku Medical Pharmacy (2010) Limited
Grnd Flr, Bldng B
St James Pharmacy (2015) Limited
Grnd Flr, Bldng B, 602 Great South Road