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Alchemists Limited

Type: NZ Limited Company (Ltd)
9429034228425
NZBN
1790854
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
39 Simmonds Crescent
Springfield
Rotorua 3015
New Zealand
Other address (Address For Share Register) used since 23 Dec 2010
79 Terrace St
Rosedale
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 12 Apr 2021
23 Craig Street
Waikiwi
Invercargill 9810
New Zealand
Registered & physical & service address used since 10 Dec 2021

Alchemists Limited, a removed company, was launched on 22 Mar 2006. 9429034228425 is the New Zealand Business Number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company was categorised. The company has been managed by 2 directors: James Anthony Fenton - an active director whose contract started on 22 Mar 2006,
Johlene Michele Kelly - an active director whose contract started on 03 Nov 2011.
Updated on 14 Sep 2023, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 23 Craig Street, Waikiwi, Invercargill, 9810 (registered address),
23 Craig Street, Waikiwi, Invercargill, 9810 (physical address),
23 Craig Street, Waikiwi, Invercargill, 9810 (service address),
79 Terrace St, Rosedale, Invercargill, 9810 (other address) among others.
Alchemists Limited had been using 79 Terrace St, Rosedale, Invercargill as their registered address up until 10 Dec 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 700 shares (70 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (30 per cent).

Addresses

Principal place of activity

79 Terrace St, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 79 Terrace St, Rosedale, Invercargill, 9810 New Zealand

Registered & physical address used from 20 Apr 2021 to 10 Dec 2021

Address #2: 39 Simmonds Crescent, Springfield, Rotorua, 3015 New Zealand

Registered & physical address used from 11 Jan 2011 to 20 Apr 2021

Address #3: Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua New Zealand

Registered & physical address used from 22 Apr 2010 to 11 Jan 2011

Address #4: C/-bdo Spicers, 1130 Pukaki Street, Rotorua

Registered & physical address used from 02 Jun 2009 to 22 Apr 2010

Address #5: 39 Simmonds Cres, Springfield, Rotorua 3015

Physical & registered address used from 10 Nov 2008 to 02 Jun 2009

Address #6: 20 Beverley Cres, Hillcrest, Hamilton

Registered & physical address used from 22 Mar 2006 to 10 Nov 2008

Contact info
64 21 911953
Phone
info@alchemists.co.nz
Email
tony.fenton@xtra.co.nz
14 Apr 2022 Email
www.alchemists.co.nz
04 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Fenton, James Anthony Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Kelly, Johlene Michele Waikiwi
Invercargill
9810
New Zealand
Directors

James Anthony Fenton - Director

Appointment date: 22 Mar 2006

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 02 Dec 2021

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 12 Apr 2021

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 03 Nov 2008


Johlene Michele Kelly - Director

Appointment date: 03 Nov 2011

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 02 Dec 2021

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 12 Apr 2021

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 03 Nov 2011

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