General information
Agpharm Limited
Type: NZ Limited Company (Ltd)9429032860610
New Zealand Business Number
2105618
Company Number
Registered
Company Status
Agpharm Limited (NZBN 9429032860610) was started on 11 Mar 2008. 5 addresess are currently in use by the company: Po Box 928, Cambridge, Cambridge, 3450 (type: postal, delivery). Unit 31, 2 Grace Avenue, Leamington, Cambridge had been their physical address, up until 23 Jul 2019. Agpharm Limited used more aliases, namely: Enalysis Limited from 11 Mar 2008 to 06 Mar 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Schreiber, Werner Jurgens (an individual) located at Rd 3, Cambridge postcode 3495. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3553 Cambridge Road, Rd 3, Cambridge, 3495 | Physical & service & registered | 23 Jul 2019 |
| 3553 Cambridge Road, Rd 3, Cambridge, 3495 | Office | 10 Sep 2019 |
| 3553 Cambridge Road, Rd 3, Cambridge, 3495 | Delivery | 20 Aug 2020 |
| Po Box 928, Cambridge, Cambridge, 3450 | Postal | 24 Aug 2021 |
Contact info
64 27 3926751
Phone (Phone)
agpharm@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
agpharm@xtra.co.nz
Email
www.agpharm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Werner Jurgens Schreiber
Maori Hill, Timaru, 7910
Address used since 23 Aug 2016
Leamington, Cambridge, 3432
Address used since 11 Sep 2018
Rd 3, Cambridge, 3495
Address used since 30 Mar 2019 |
Director | 11 Mar 2008 - current |
|
Allan Gene Hewson
Geraldine, Geraldine, 7930
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 30 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 928, Cambridge, Cambridge, 3450 | Postal | 24 Aug 2021 |
Principal place of activity
| 3553 Cambridge Road , Rd 3 , Cambridge , 3495 |
| Previous address | Type | Period |
|---|---|---|
| Unit 31, 2 Grace Avenue, Leamington, Cambridge, 3432 | Physical & registered | 18 Sep 2018 - 23 Jul 2019 |
| 3/2 Grace Avenue, Leamington, Cambridge, 3450 | Registered & physical | 20 Aug 2018 - 18 Sep 2018 |
| 7 Campbell Street, Maori Hill, Timaru, 7910 | Physical & registered | 01 Sep 2015 - 20 Aug 2018 |
| 171 Douglas Street, Timaru, 7910 | Physical & registered | 05 Jan 2011 - 01 Sep 2015 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru | Registered & physical | 24 May 2010 - 05 Jan 2011 |
| The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 19 Aug 2009 - 24 May 2010 |
| The Offices Of Noone & Maxwell Ltd, Chartered Accountants, First Floor, 18 Woollcombe Str, Timaru | Physical & registered | 11 Mar 2008 - 19 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schreiber, Werner Jurgens Individual |
Rd 3 Cambridge 3495 |
11 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewson, Allan Gene Individual |
Geraldine Geraldine 7930 |
16 Oct 2014 - 30 Mar 2019 |
Location
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