Simply Pharmacy Holdings Limited was incorporated on 21 Jan 2010 and issued a business number of 9429031698894. The registered LTD company has been run by 3 directors: Blair Craig Johnson - an active director whose contract began on 21 Jan 2010,
Catherine Armes - an active director whose contract began on 14 Jul 2011,
Jeremy Robert Armes - an inactive director whose contract began on 21 Jan 2010 and was terminated on 05 Dec 2011.
As stated in our information (last updated on 25 Apr 2024), this company uses 2 addresses: an address for share register at 28 Masons Ave, Herne Bay, Auckland (other address),
28 Masons Avenue, Herne Bay, Auckland, 1011 (physical address),
28 Masons Avenue, Herne Bay, Auckland, 1011 (registered address),
28 Masons Avenue, Herne Bay, Auckland, 1011 (service address) among others.
A total of 120000 shares are allocated to 4 groups (5 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Armes, Catherine (an individual) located at Rothesday Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 16.67% shares (exactly 20000 shares) and includes
Haba Holdings Limited - located at Herne Bay, Auckland.
The 3rd share allotment (40000 shares, 33.33%) belongs to 1 entity, namely:
Trusts Limited, located at Newmarket, Auckland (an entity). Simply Pharmacy Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 120000
Annual return filing month: September
Annual return last filed: 04 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Armes, Catherine |
Rothesday Bay Auckland New Zealand |
11 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Haba Holdings Limited Shareholder NZBN: 9429032916751 |
Herne Bay Auckland |
21 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
21 Jan 2010 - |
| Shares Allocation #4 Number of Shares: 59000 | |||
| Individual | Armes, Catherine |
Rothesday Bay Auckland New Zealand |
11 Mar 2010 - |
| Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
21 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armes, Jeremy Robert |
Rothsay Bay North Shore City, 0630 New Zealand |
21 Jan 2010 - 07 Aug 2012 |
Blair Craig Johnson - Director
Appointment date: 21 Jan 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2013
Catherine Armes - Director
Appointment date: 14 Jul 2011
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 14 Jul 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 27 Feb 2018
Jeremy Robert Armes - Director (Inactive)
Appointment date: 21 Jan 2010
Termination date: 05 Dec 2011
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2011
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