General information
Alchemy Agencies Limited
Type: NZ Limited Company (Ltd)9429035778103
New Zealand Business Number
1394462
Company Number
Registered
Company Status
Alchemy Agencies Limited (issued an NZ business identifier of 9429035778103) was incorporated on 25 Sep 2003. 2 addresses are in use by the company: Level 2, 20 Centre Street, Freemans Bay, Auckland (type: physical, service). Cnr Drake & Centre Streets, Freemans Bay, Auckland had been their physical address, until 13 Feb 2004. Alchemy Agencies Limited used more aliases, namely: The Alchemy Group Of Companies Limited from 25 Sep 2003 to 11 Nov 2010. 1000 shares are allocated to 25 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 190 shares (19 per cent of shares), namely:
Gjn Trustee (Molloy) Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Molloy, Tristan Gregory (an individual) located at Castor Bay, Auckland postcode 0620,
Davy, Nikola (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 3 shareholders hold 2.5 per cent of all shares (exactly 25 shares); it includes
Sw Trust Services Limited (an entity) - located at Takapuna, Auckland,
Noonan, Emma Kate (an individual) - located at Glendowie, Auckland,
Noonan, Paul James (an individual) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 5%) belongs to 3 entities, namely:
Mcgregor Bailey Trustee Limited, located at Grey Lynn, Auckland (an entity),
Lipyeat, Christine, located at Westmere, Auckland (an individual),
Garland, Nigel Guy Pattrick, located at Westmere, Auckland (an individual). Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 20 Centre Street, Freemans Bay, Auckland | Physical & service & registered | 13 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Mary Bunge
Ponsonby, Auckland, 1011
Address used since 26 Feb 2021
West Harbour, Auckland, 0618
Address used since 20 Feb 2020
West Harbour, Auckland, 0618
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Richard John Mcilraith
Westmere, Whanganui, 4501
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Tristan Gregory Molloy
Castor Bay, Auckland, 0620
Address used since 23 Mar 2022
West Harbour, Auckland, 0618
Address used since 04 Mar 2019 |
Director | 21 Dec 2018 - current |
|
Nigel Guy Pattrick Garland
Westmere, Auckland, 1022
Address used since 13 Feb 2013 |
Director | 01 Apr 2005 - 31 May 2022 |
|
Nicholas Robert Bray
Mission Bay, Auckland, 1071
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 15 Nov 2018 |
|
Jon Sheridan
Devonport, Auckland, 0624
Address used since 03 Aug 2015 |
Director | 04 Feb 2004 - 01 Apr 2017 |
|
Marcelle Louise Van Der Vlugt
Mount Albert, Auckland, 1025
Address used since 11 Feb 2010 |
Director | 25 Sep 2003 - 01 Apr 2013 |
|
Brian Kent
Takapuna, Auckland,
Address used since 20 Feb 2008 |
Director | 25 Sep 2003 - 01 Apr 2008 |
|
John Farry
Three Kings, Auckland,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 01 Apr 2008 |
|
Kerry Suckling
Birkenhead, Auckland,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Drake & Centre Streets, Freemans Bay, Auckland | Physical | 25 Sep 2003 - 13 Feb 2004 |
| Cnr Drake & Centre Street, Freemans Bay, Auckland | Registered | 25 Sep 2003 - 13 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Gjn Trustee (molloy) Limited Shareholder NZBN: 9429051121457 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
28 Mar 2023 - current |
|
Molloy, Tristan Gregory Individual |
Castor Bay Auckland 0620 |
01 Jul 2015 - current |
|
Davy, Nikola Individual |
Castor Bay Auckland 0620 |
28 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 May 2005 - current |
|
Noonan, Emma Kate Individual |
Glendowie Auckland 1071 |
27 Jun 2022 - current |
|
Noonan, Paul James Individual |
Glendowie Auckland 1071 |
27 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor Bailey Trustee Limited Shareholder NZBN: 9429045949517 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
07 Apr 2018 - current |
|
Lipyeat, Christine Individual |
Westmere Auckland 1022 |
24 May 2005 - current |
|
Garland, Nigel Guy Pattrick Individual |
Westmere Auckland 1022 |
24 May 2005 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvin, Richard Anthony Individual |
Massey Auckland 0614 |
16 Apr 2019 - current |
|
Calvin, Vignette Jean Beryl Individual |
Massey Auckland 0614 |
16 Apr 2019 - current |
Shares Allocation #5 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Cervin, Seamus Daniel Individual |
St Heliers Auckland 1071 |
24 Mar 2022 - current |
|
Cervin, Julia Penna Dos Santos Individual |
St Heliers Auckland 1071 |
24 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 209
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunge, Katrina Mary Director |
Ponsonby Auckland 1011 |
20 Feb 2020 - current |
|
Bunge, Carl William Individual |
Ponsonby Auckland 1011 |
26 Jul 2016 - current |
|
Bunge, Lewis Wolfgang Individual |
Piha Auckland 0772 |
20 Feb 2020 - current |
Shares Allocation #7 Number of Shares: 209
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilraith, Richard John Individual |
Westmere Whanganui 4501 |
24 Mar 2022 - current |
|
Mcilraith, Kelli-ann Individual |
Westmere Whanganui 4501 |
25 Mar 2022 - current |
Shares Allocation #8 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitchison, Gary Michael Individual |
Havelock North 4130 |
06 May 2014 - current |
|
Millson, Anthony Morell Individual |
Greenmeadows Napier 4112 |
18 Mar 2019 - current |
|
Aitchison, Diane Beverly Individual |
Havelock North 4130 |
06 May 2014 - current |
Shares Allocation #9 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Lobo, Sharon Michelle Individual |
Unsworth Heights Auckland 0632 |
20 Feb 2020 - current |
|
Lobo, Domnic Jayant Individual |
Unsworth Heights Auckland 0632 |
02 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozorio, Valerie Individual |
Birkenhead Auckland 0626 |
17 May 2018 - current |
|
Perano, David Individual |
Birkenhead Auckland 0626 |
17 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Gary Scott Individual |
Orewa Orewa 0931 |
01 Jul 2015 - 27 Jun 2022 |
|
Sheridan, Donna Individual |
Devonport Auckland 0624 |
24 May 2005 - 27 Jun 2022 |
|
Sheridan, Jon Individual |
Devonport Auckland 0624 |
24 May 2005 - 27 Jun 2022 |
|
Garland, Nigel Guy Pattrick Individual |
Westmere Auckland |
23 May 2005 - 23 May 2005 |
|
Bunge, Katrina Individual |
Piha Auckland 0772 |
26 Jul 2016 - 20 Feb 2020 |
|
Cervin, Seamus Daniel Individual |
St Heliers Auckland 1071 |
16 Apr 2019 - 21 Mar 2022 |
|
Mcilraith, Richard John Individual |
Westmere Whanganui 4501 |
26 Jul 2016 - 21 Mar 2022 |
|
Mcilraith, Richard John Individual |
Westmere Whanganui 4501 |
26 Jul 2016 - 21 Mar 2022 |
|
Hopetoun Legal Limited Shareholder NZBN: 9429031426893 Company Number: 3059085 Entity |
Auckland Central Auckland 1010 |
26 Jul 2016 - 20 Feb 2020 |
|
Lobo, Sharon Individual |
Unsworth Heights, Albany Auckland 0632 |
06 May 2014 - 20 Feb 2020 |
|
Lobo, Sharon Individual |
Unsworth Heights, Albany Auckland 0632 |
06 May 2014 - 20 Feb 2020 |
|
Lobo, Domnic Individual |
Unsworth Heights Auckland 0632 |
06 May 2014 - 20 Feb 2020 |
|
Mcalpine, Gary Scott Individual |
Orewa Orewa 0931 |
01 Jul 2015 - 27 Jun 2022 |
|
Hopetoun Legal Limited Shareholder NZBN: 9429031426893 Company Number: 3059085 Entity |
Auckland Central Auckland 1010 |
26 Jul 2016 - 20 Feb 2020 |
|
Sheridan, Jon Individual |
Devonport Auckland 0624 |
24 May 2005 - 27 Jun 2022 |
|
Sheridan, Jon Individual |
Devonport Auckland 0624 |
24 May 2005 - 27 Jun 2022 |
|
Sheridan, Donna Individual |
Devonport Auckland 0624 |
24 May 2005 - 27 Jun 2022 |
|
Sheridan, Donna Individual |
Devonport Auckland 0624 |
24 May 2005 - 27 Jun 2022 |
|
Mcalpine, Annette Kathleen Individual |
Orewa Orewa 0931 |
01 Jul 2015 - 27 Jun 2022 |
|
Mcalpine, Annette Kathleen Individual |
Orewa Orewa 0931 |
01 Jul 2015 - 27 Jun 2022 |
|
Mcilraith, Kelli-anne Individual |
Westmere Whanganui 4501 |
24 Mar 2022 - 25 Mar 2022 |
|
Seamus Daniel Cervin And Julia Penna Dos Santos Castro Cervin As Trustees Of The S & J Cervin Trust Other |
21 Mar 2022 - 24 Mar 2022 | |
|
Richard John Mcllraith And Kelli-ann Mcllraith As Trustees Of The Baxter Trust Other |
21 Mar 2022 - 24 Mar 2022 | |
|
Cervin, Seamus Daniel Individual |
St Heliers Auckland 1071 |
16 Apr 2019 - 21 Mar 2022 |
|
Mcilraith, Richard John Individual |
Westmere Whanganui 4501 |
26 Jul 2016 - 21 Mar 2022 |
|
Mcilraith, Richard John Individual |
Westmere Whanganui 4501 |
26 Jul 2016 - 21 Mar 2022 |
|
Garland, Guy Owen Individual |
Westmere Auckland 1022 |
24 May 2005 - 07 Apr 2018 |
|
Hopetoun Legal Limited Shareholder NZBN: 9429031426893 Company Number: 3059085 Entity |
Piha Auckland 0772 |
26 Jul 2016 - 20 Feb 2020 |
|
Lobo, Dominic Jayant Individual |
Unsworth Heights Auckland 0632 |
20 Feb 2020 - 02 Mar 2021 |
|
Kent, Brian Individual |
Freemans Bay Auckland 1010 |
23 May 2005 - 29 Jul 2013 |
|
Sheridan, Jon Individual |
Devonport North Shore, Auckland |
23 May 2005 - 23 May 2005 |
|
Bunge, Katrina Individual |
Piha Auckland 0772 |
26 Jul 2016 - 20 Feb 2020 |
|
Bray, Nicholas Individual |
Mission Bay Auckland 1071 |
08 Feb 2012 - 16 Apr 2019 |
|
Katu, Sonya Thelma Te Aroha Individual |
Freemans Bay Auckland 1010 |
29 May 2008 - 06 May 2014 |
|
Bunge, Katrina Individual |
63 Pitt Street Auckland 1010 |
26 Jul 2016 - 20 Feb 2020 |
|
Van Der Vlugt, Marcelle Louise Individual |
Rd 5 Whareora 0175 |
23 May 2005 - 16 Apr 2019 |
|
Bray, Angela Rose Individual |
Mission Bay Auckland 1071 |
08 Feb 2012 - 16 Apr 2019 |
|
Milison, Anthony Morell Individual |
Greemeadows Napier 4112 |
06 May 2014 - 18 Mar 2019 |
|
Alchemy Chemicals Limited Shareholder NZBN: 9429038276309 Company Number: 817800 Entity |
25 Sep 2003 - 23 May 2005 | |
|
Farry, John Individual |
Freemans Bay Auckland 1010 |
23 May 2005 - 29 Jul 2013 |
|
Lobo, Domnic Individual |
Unsworth Heights Auckland 0632 |
06 May 2014 - 20 Feb 2020 |
|
Suckling, Kerry Hollies Individual |
Wanaka Central Otago |
24 May 2005 - 29 May 2008 |
|
Alchemy Chemicals Limited Shareholder NZBN: 9429038276309 Company Number: 817800 Entity |
25 Sep 2003 - 23 May 2005 |
Location
Companies nearby
 |
Highbrook Management Limited Kpmg Centre, Level 2 |
|
Feneridis Financial Services Limited 3/30 Drake Street |
|
Universal Industrial Limited 20 Drake Street |
|
Assembly Creative Limited 20 Drake Street |
|
Lmi Shared Services Limited 22 Centre Street |
|
Les Mills Music Licensing Limited 22 Centre Street |