Citymed Pharmacy Limited, a registered company, was launched on 19 May 2000. 9429037253844 is the NZ business number it was issued. The company has been managed by 4 directors: Maree Sheryll Barry - an active director whose contract started on 19 May 2000,
Rachelle Imelda Kazenbroot - an active director whose contract started on 12 Feb 2007,
Robert James Phillips - an inactive director whose contract started on 01 Feb 2007 and was terminated on 12 Oct 2007,
Robert James Phillips - an inactive director whose contract started on 19 May 2000 and was terminated on 12 Oct 2006.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Citymed Pharmacy Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address up until 14 Jun 2019.
Other names used by the company, as we established at BizDb, included: from 19 May 2000 to 03 Oct 2000 they were called Quay West Medical Centre Pharmacy Limited.
A total of 200 shares are issued to 5 shareholders (3 groups). The first group consists of 49 shares (24.5%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (50%). Lastly we have the third share allocation (51 shares 25.5%) made up of 1 entity.
Previous addresses
Address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Mar 2017 to 14 Jun 2019
Address: Level 1, 10 Heather Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 07 Nov 2011 to 15 Mar 2017
Address: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton 3214 New Zealand
Registered & physical address used from 28 Oct 2009 to 07 Nov 2011
Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton
Registered & physical address used from 10 Nov 2005 to 28 Oct 2009
Address: C/- Budget Taxation Services Ltd, 71 Howell Avenue, Hamilton
Physical address used from 22 May 2000 to 10 Nov 2005
Address: C/- Budget Taxation Services Ltd, 71 Howell Avenue, Hamilton
Registered address used from 19 May 2000 to 10 Nov 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Barry, Maree Sheryll |
Remuera Auckland 1050 New Zealand |
04 Nov 2005 - |
Individual | Barry, Richard James |
Parnell Auckland 1052 New Zealand |
04 Nov 2005 - |
Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
04 Nov 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Kazenbroot, Rachelle Imelda |
Mission Bay Auckland 1071 New Zealand |
04 Nov 2005 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Barry, Maree Sheryll |
Remuera Auckland 1050 New Zealand |
19 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Robert James |
Orakei Auckland |
19 May 2000 - 15 Jun 2005 |
Individual | Phillips, Robert James |
Orakei Auckland |
04 Nov 2005 - 04 Nov 2005 |
Individual | Harborne, Kevin Wayne |
St Heliers Auckland |
04 Nov 2005 - 04 Nov 2005 |
Individual | Kazenbroot, Dion Francis |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2012 - 23 Jan 2013 |
Maree Sheryll Barry - Director
Appointment date: 19 May 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Nov 2017
Rachelle Imelda Kazenbroot - Director
Appointment date: 12 Feb 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Jun 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Nov 2012
Robert James Phillips - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 12 Oct 2007
Address: Orakei, Auckland,
Address used since 01 Feb 2007
Robert James Phillips - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 12 Oct 2006
Address: Orakei, Auckland,
Address used since 15 Jun 2005
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