Simon's Pharmacy Limited, a registered company, was started on 29 Mar 2000. 9429037314989 is the New Zealand Business Number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company is classified. The company has been supervised by 2 directors: Anthony Paul Simon - an active director whose contract began on 29 Mar 2000,
Emma Rachael Butler - an active director whose contract began on 07 Jun 2016.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 189 Main Road, Tawa, Wellington, 5028 (type: physical, registered).
Simon's Pharmacy Limited had been using At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington as their registered address until 17 Jul 2018.
A total of 1000000 shares are issued to 8 shareholders (5 groups). The first group consists of 75000 shares (7.5 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 85750 shares (8.58 per cent). Finally the next share allotment (175000 shares 17.5 per cent) made up of 3 entities.
Previous addresses
Address: At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington New Zealand
Registered & physical address used from 24 Apr 2008 to 17 Jul 2018
Address: 99-105 Customhouse Quay, Wellington
Physical & registered address used from 31 Jan 2008 to 24 Apr 2008
Address: At The Offices Of Bdo Spicers, Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 06 Nov 2007 to 31 Jan 2008
Address: At The Offices Of Horwath Offen Tax Ltd, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
Registered & physical address used from 01 Mar 2005 to 06 Nov 2007
Address: 210 Main Road, Tawa
Registered address used from 12 Apr 2000 to 01 Mar 2005
Address: 210 Main Road, Tawa
Physical address used from 30 Mar 2000 to 01 Mar 2005
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Individual | Butler, Emma Rachael |
Petone Lower Hutt 5012 New Zealand |
03 Jun 2016 - |
Individual | Shanks, Clayton Burre |
Petone Lower Hutt 5012 New Zealand |
03 Jun 2016 - |
Shares Allocation #2 Number of Shares: 85750 | |||
Individual | Dickens, Andrea Kirsten |
Roseneath Wellington 6011 New Zealand |
24 Feb 2005 - |
Shares Allocation #3 Number of Shares: 175000 | |||
Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
10 Aug 2006 - |
Individual | Dickens, Andrea Kirsten |
Roseneath Wellington 6011 New Zealand |
24 Feb 2005 - |
Individual | Simon, Anthony Paul |
Roseneath Wellington 6011 New Zealand |
29 Mar 2000 - |
Shares Allocation #4 Number of Shares: 439250 | |||
Individual | Simon, Anthony Paul |
Roseneath Wellington 6011 New Zealand |
24 Feb 2005 - |
Shares Allocation #5 Number of Shares: 225000 | |||
Individual | Butler, Emma Rachael |
Petone Lower Hutt 5012 New Zealand |
03 Jun 2016 - |
Anthony Paul Simon - Director
Appointment date: 29 Mar 2000
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 20 Jun 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 31 May 2006
Emma Rachael Butler - Director
Appointment date: 07 Jun 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 07 Jun 2016
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