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Jeffrey Lucas Chemist Limited

Type: NZ Limited Company (Ltd)
9429039389282
NZBN
413120
Company Number
Registered
Company Status
050094413
GST Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
55 Tukapa Street
New Plymouth New Zealand
Physical & service address used since 04 Nov 1998
55 Tukapa Street
New Plymouth New Zealand
Registered address used since 08 Nov 1998
55 Tukapa Street
Westown
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 29 Oct 2019

Jeffrey Lucas Chemist Limited, a registered company, was registered on 27 Oct 1988. 9429039389282 is the NZ business number it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company has been classified. The company has been supervised by 4 directors: Minesh Kumar - an active director whose contract started on 01 Jul 2010,
Tina Kumar - an active director whose contract started on 10 May 2013,
Jeffrey Charles Lucas - an inactive director whose contract started on 01 Oct 1989 and was terminated on 30 Apr 2013,
Kim Ngia Lucas - an inactive director whose contract started on 01 Oct 1989 and was terminated on 01 Jul 2011.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 55 Tukapa Street, Westown, New Plymouth, 4310 (types include: postal, office).
Jeffrey Lucas Chemist Limited had been using 43A Tukapa Street, New Plymouth as their registered address until 08 Nov 1998.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 825 shares (8.25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1675 shares (16.75 per cent). Lastly we have the third share allotment (7500 shares 75 per cent) made up of 1 entity.

Addresses

Principal place of activity

55 Tukapa Street, Westown, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 43a Tukapa Street, New Plymouth

Registered address used from 08 Nov 1998 to 08 Nov 1998

Address #2: 43a Tukapa Street, New Plymouth

Physical address used from 04 Nov 1998 to 04 Nov 1998

Contact info
64 21 1593413
07 Oct 2018 Phone
mkum011@gmail.com
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
mkum011@gmail.com
07 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 825
Entity (NZ Limited Company) Khatri Trustee Limited
Shareholder NZBN: 9429031668606
Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1675
Entity (NZ Limited Company) Khatri Pharmacy Limited
Shareholder NZBN: 9429031668668
Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Kumar, Minesh Hurworth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lucas, Jeffrey Charles Rd 1
New Plymouth
Individual Carrington, Paul Follett Wai-iti Beach
New Plymouth
4310
New Zealand
Individual Evetts, Neil William New Plymouth

New Zealand
Individual Lucas, Kim Ngia Rd 1
New Plymouth
Individual Lucas, Kim Ngia Rd 1
New Plymouth
Individual Lucas, Jeffrey Charles Rd 1
New Plymouth
Directors

Minesh Kumar - Director

Appointment date: 01 Jul 2010

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 03 Sep 2022

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 17 Nov 2014


Tina Kumar - Director

Appointment date: 10 May 2013

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 03 Sep 2022

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 17 Nov 2014


Jeffrey Charles Lucas - Director (Inactive)

Appointment date: 01 Oct 1989

Termination date: 30 Apr 2013

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Oct 1989


Kim Ngia Lucas - Director (Inactive)

Appointment date: 01 Oct 1989

Termination date: 01 Jul 2011

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Oct 1989

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