General information

Three Lamps Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429038545948
New Zealand Business Number
661823
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Three Lamps Pharmacy Limited (issued an NZBN of 9429038545948) was started on 10 Jan 1995. 5 addresess are currently in use by the company: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 (type: postal, office). 10 Masons Avenue, Herne Bay, Auckland had been their physical address, until 20 Jun 2006. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
Avery, Paul Athol (an individual) located at Herne Bay, Auckland,
Davis, Christopher John (an individual) located at Campbells Bay, Auckland,
Avery, Lynda Mary (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Avery, Paul Athol (an individual) - located at Herne Bay, Auckland. "Chemist shop operation - pharmacy" (business classification G427110) is the classification the ABS issued to Three Lamps Pharmacy Limited. Our data was last updated on 23 Feb 2024.

Current address Type Used since
1/283 Ponsonby Road, Ponsonby, Auckland Registered & physical & service 20 Jun 2006
Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 Postal & office & delivery 10 Mar 2020
Contact info
64 9 3762460
Phone (Sales)
64 9 3765399
Phone (Sales)
Lynda_avery@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Athol Avery
Herne Bay, Auckland, 1011
Address used since 09 Mar 2010
Director 10 Jan 1995 - current
Lynda Mary Avery
Herne Bay, Auckland, 1011
Address used since 01 Mar 2016
Director 01 Apr 2010 - current
Addresses
Principal place of activity
283 Ponsonby Road , Ponsonby , Auckland , 1011
Previous address Type Period
10 Masons Avenue, Herne Bay, Auckland Physical 15 Dec 1999 - 20 Jun 2006
3/49 Sentinel Road, Herne Bay, Auckland Registered 15 Dec 1999 - 20 Jun 2006
3/49 Sentinel Road, Herne Bay, Auckland Physical 15 Dec 1999 - 15 Dec 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Avery, Paul Athol
Individual
Herne Bay
Auckland
10 Jan 1995 - current
Davis, Christopher John
Individual
Campbells Bay
Auckland
10 Jan 1995 - current
Avery, Lynda Mary
Individual
Herne Bay
Auckland
10 Jan 1995 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Avery, Paul Athol
Individual
Herne Bay
Auckland
10 Jan 1995 - current
Location
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