General information

Medpharm Group Limited

Type: NZ Limited Company (Ltd)
9429030141254
New Zealand Business Number
4545118
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Medpharm Group Limited (issued an NZ business number of 9429030141254) was started on 15 Jul 2013. 5 addresess are currently in use by the company: 74-76 Queens Road, Panmure, Auckland, 1072 (type: postal, office). 12 Towle Place, Remuera, Auckland had been their physical address, until 17 May 2018. 10000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 2450 shares (24.5 per cent of shares), namely:
Lui, Anna Yuk King (an individual) located at Panmure, Auckland postcode 1072,
Liu, Quink Che Quincy (a director) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 3 shareholders hold 24.5 per cent of all shares (exactly 2450 shares); it includes
Liu, Quink Che Quincy (a director) - located at Panmure, Auckland,
Liu, Hon Hang Brian (an individual) - located at Greenlane, Auckland,
Lui, Anna Yuk King (an individual) - located at Panmure, Auckland. Moving on to the third group of shareholders, share allocation (2550 shares, 25.5%) belongs to 1 entity, namely:
Liu, Quink Che Quincy, located at Panmure, Auckland (a director). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the Australian Bureau of Statistics issued Medpharm Group Limited. Our database was updated on 03 Mar 2024.

Current address Type Used since
74-76 Queens Road, Panmure, Auckland, 1072 Physical & registered & service 17 May 2018
74-76 Queens Road, Panmure, Auckland, 1072 Postal & office & delivery 08 Jul 2019
Contact info
64 21 812182
Phone (Phone)
qliu018@gmail.com
Email
panmurepharmacygroup@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Quink Che Quincy Liu
Panmure, Auckland, 1072
Address used since 01 Apr 2018
Remuera, Auckland, 1050
Address used since 12 Oct 2013
Director 15 Jul 2013 - current
Anna Yuk King Lui
Panmure, Auckland, 1072
Address used since 09 May 2018
Remuera, Auckland, 1050
Address used since 01 Sep 2016
Director 01 Sep 2016 - current
Addresses
Principal place of activity
12 Towle Place , Remuera , Auckland , 1050
Previous address Type Period
12 Towle Place, Remuera, Auckland, 1050 Physical & registered 18 Nov 2013 - 17 May 2018
19 Green Lane, Remuera, Auckland, 1050 Physical & registered 15 Jul 2013 - 18 Nov 2013
Financial Data
Financial info
10000
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: 2450
Shareholder Name Address Period
Lui, Anna Yuk King
Individual
Panmure
Auckland
1072
27 Sep 2016 - current
Liu, Quink Che Quincy
Director
Panmure
Auckland
1072
15 Jul 2013 - current
Shares Allocation #2 Number of Shares: 2450
Shareholder Name Address Period
Liu, Quink Che Quincy
Director
Panmure
Auckland
1072
15 Jul 2013 - current
Liu, Hon Hang Brian
Individual
Greenlane
Auckland
1061
19 Apr 2017 - current
Lui, Anna Yuk King
Individual
Panmure
Auckland
1072
27 Sep 2016 - current
Shares Allocation #3 Number of Shares: 2550
Shareholder Name Address Period
Liu, Quink Che Quincy
Director
Panmure
Auckland
1072
15 Jul 2013 - current
Shares Allocation #4 Number of Shares: 2550
Shareholder Name Address Period
Lui, Anna Yuk King
Individual
Panmure
Auckland
1072
27 Sep 2016 - 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