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Citymed Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037253844
NZBN
1036920
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 14 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Barry, Maree Sheryll Remuera
Auckland
1050
New Zealand
Individual Barry, Richard James Parnell
Auckland
1052
New Zealand
Individual Owen, Richard Kenneth Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Kazenbroot, Rachelle Imelda Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Barry, Maree Sheryll Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Robert James Orakei
Auckland
Individual Phillips, Robert James Orakei
Auckland
Individual Harborne, Kevin Wayne St Heliers
Auckland
Individual Kazenbroot, Dion Francis Ellerslie
Auckland
1051
New Zealand
Directors

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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