Alchemy Beverage Company Limited
Type: NZ Limited Company (Ltd)Alchemy Beverage Company Limited (issued a business number of 9429034918432) was incorporated on 24 Mar 2005. 2 addresses are in use by the company: 525B State Highway 30, Rd 1, Whakatane, 3191 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 19 Jul 2021. 3748876 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3013876 shares (80.39 per cent of shares), namely:
New Zealand Manuka Limited (an entity) located at Rd 1, Whakatane postcode 3191. As far as the second group is concerned, a total of 1 shareholder holds 11.35 per cent of all shares (425360 shares); it includes
Greeks, Dennis Christopher (an individual) - located at Gisborne. Next there is the 3rd group of shareholders, share allotment (309640 shares, 8.26%) belongs to 1 entity, namely:
Barry Foster and Nolans Trustees Ltd As Trustees For Tawari Trust, located at Te Hapara, Gisborne (an other). The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 525b State Highway 30, Rd 1, Whakatane, 3191 | Registered & physical & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leo Hiu Fung Wong
Brisbane, Queensland, 4006
Address used since 01 Jan 1970
Stretton, Queensland, 4116
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Dennis Greeks
Gisborne, Gisborne, 4010
Address used since 23 May 2016 |
Director | 24 Mar 2005 - 15 Sep 2020 |
|
Phillip Roy Caskey
Rd 2, Opotiki, 3198
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 05 Aug 2020 |
|
Barry John Foster
Gisborne, Gisborne, 4010
Address used since 23 May 2016 |
Director | 24 Mar 2005 - 02 May 2019 |
|
Dru Mackie
Auckland.,
Address used since 24 Mar 2005 |
Director | 24 Mar 2005 - 15 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 16 Sep 2020 - 19 Jul 2021 |
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 14 Jun 2018 - 16 Sep 2020 |
| 207 Lytton Rd, Gisborne | Physical & registered | 30 Jul 2009 - 14 Jun 2018 |
| 11 Iranui Rd, Gisborne | Physical & registered | 26 May 2006 - 30 Jul 2009 |
| 695 Aberdeen Road, Gisborne | Physical | 24 Mar 2005 - 26 May 2006 |
| 3b Tupaea Street, Gisborne | Registered | 24 Mar 2005 - 26 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Manuka Limited Shareholder NZBN: 9429030971059 Entity (NZ Limited Company) |
Rd 1 Whakatane 3191 |
09 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greeks, Dennis Christopher Individual |
Gisborne 4010 |
24 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Foster And Nolans Trustees Ltd As Trustees For Tawari Trust Other (Other) |
Te Hapara Gisborne 4010 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Foster, Tawari Apiaries Trust Individual |
Gisborne |
24 Mar 2005 - 04 May 2012 |
|
Burleigh Trading Co Limited Shareholder NZBN: 9429032154078 Company Number: 109820 Entity |
24 Mar 2005 - 27 Jun 2010 | |
|
Burleigh Trading Co Limited Shareholder NZBN: 9429032154078 Company Number: 109820 Entity |
24 Mar 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Sep 2017 |
| Name | Global Manuka Health Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 164730330 |
| Country of origin | AU |
| Address |
399 Gowan Road Calamvale Queensland 4116 |
 |
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|
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|
E Tu Elgin Trust 689 Childers Road |
|
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|
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