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Antidote (nz) Limited

Type: NZ Limited Company (Ltd)
9429036762521
NZBN
1163727
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 28 Sep 2010

Antidote (Nz) Limited, a registered company, was launched on 19 Sep 2001. 9429036762521 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Chin Nan Loh - an active director whose contract began on 19 Sep 2001,
Lorealle Yong Yaw Lam - an active director whose contract began on 01 Apr 2014.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered).
Antidote (Nz) Limited had been using G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin as their registered address up until 28 Sep 2010.
Previous names for this company, as we established at BizDb, included: from 07 Oct 2003 to 01 Apr 2014 they were called Unichem Gardens Pharmacy Limited, from 19 Sep 2001 to 07 Oct 2003 they were called Galliens Gardens Pharmacy Limited.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group consists of 980 shares (32.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 510 shares (17 per cent). Lastly the next share allotment (490 shares 16.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Registered & physical address used from 13 Jul 2007 to 28 Sep 2010

Address: C/- G S Mclauchlan & Co, Chartered Accountants, 2 Stafford Street, Dunedin

Physical address used from 20 Sep 2001 to 13 Jul 2007

Address: C/- G S Mclauchlan & Co, Chartered Accountants, 2 Stafford Street, Dunedin

Registered address used from 19 Sep 2001 to 13 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Lam, Lorealle Yong Yaw Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 510
Entity (NZ Limited Company) Tong Chee Trustee Limited
Shareholder NZBN: 9429041152966
Corstorphine
Dunedin
Null 9012
New Zealand
Shares Allocation #3 Number of Shares: 490
Entity (NZ Limited Company) Freedom Trust Company Limited
Shareholder NZBN: 9429041153130
Andersons Bay
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loh, Chin Nan Corstorphine
Dunedin
9012
New Zealand
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Individual Liew, Kam Thai Corstorphine
Dunedin
9012
New Zealand
Entity Gsm Trustees Limited
Shareholder NZBN: 9429036776665
Company Number: 1161068
Directors

Chin Nan Loh - Director

Appointment date: 19 Sep 2001

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 03 Aug 2011


Lorealle Yong Yaw Lam - Director

Appointment date: 01 Apr 2014

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 24 Jan 2024

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 01 Apr 2014

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