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Simply Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031698795
NZBN
2388773
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
28 Masons Avenue
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 21 Jan 2010
28 Masons Ave
Herne Bay
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jan 2010

Simply Pharmacy Limited was registered on 21 Jan 2010 and issued a New Zealand Business Number of 9429031698795. This registered LTD company has been supervised by 3 directors: Catherine Armes - an active director whose contract began on 21 Jan 2010,
Jeremy Robert Armes - an inactive director whose contract began on 02 Feb 2010 and was terminated on 31 Mar 2010,
Blair Craig Johnson - an inactive director whose contract began on 21 Jan 2010 and was terminated on 31 Jan 2010.
As stated in our data (updated on 17 Apr 2024), the company uses 2 addresses: 28 Masons Avenue, Herne Bay, Auckland, 1011 (physical address),
28 Masons Ave, Herne Bay, Auckland (other address),
28 Masons Avenue, Herne Bay, Auckland, 1011 (registered address),
28 Masons Avenue, Herne Bay, Auckland, 1011 (service address) among others.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 612 shares are held by 1 entity, namely:
Armes, Catherine (an individual) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 49% shares (exactly 588 shares) and includes
Simply Pharmacy Holdings Limited - located at Herne Bay, Auckland. Simply Pharmacy Limited has been classified as "Chemist shop operation - pharmacy" (ANZSIC G427110).

Contact info
64 21 535874
26 Nov 2018 Phone
blaircjohnson@gmail.com
26 Nov 2018 Email
simplypharmacy.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 29 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 612
Individual Armes, Catherine Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 588
Entity (NZ Limited Company) Simply Pharmacy Holdings Limited
Shareholder NZBN: 9429031698894
Herne Bay
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Simply Pharmacy Holdings Limited
Name
Ltd
Type
2388775
Ultimate Holding Company Number
NZ
Country of origin
Directors

Catherine Armes - Director

Appointment date: 21 Jan 2010

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 25 Feb 2013


Jeremy Robert Armes - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 31 Mar 2010

Address: Rothesay Bay, North Shore City,

Address used since 02 Feb 2010


Blair Craig Johnson - Director (Inactive)

Appointment date: 21 Jan 2010

Termination date: 31 Jan 2010

Address: Herne Bay, Auckland, New Zealand

Address used since 21 Jan 2010

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