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Simon's Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037314989
NZBN
1024260
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
189 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 17 Jul 2018

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.

Addresses

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

Contact info
64 29 2301968
23 Oct 2018 Phone
andrew.stewart@morrisonkent.com
23 Oct 2018 Email
www.simonspharmacy.co.nz
23 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Individual Butler, Emma Rachael Petone
Lower Hutt
5012
New Zealand
Individual Shanks, Clayton Burre Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 85750
Individual Dickens, Andrea Kirsten Roseneath
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 175000
Individual Stewart, Andrew James Karori
Wellington
6012
New Zealand
Individual Dickens, Andrea Kirsten Roseneath
Wellington
6011
New Zealand
Individual Simon, Anthony Paul Roseneath
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 439250
Individual Simon, Anthony Paul Roseneath
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 225000
Individual Butler, Emma Rachael Petone
Lower Hutt
5012
New Zealand
Directors

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

Nearby companies

Right Stuff Enterprises Limited
At The Offices Of Morrison Kent

Queens Wharf Holdings Limited
The Offices Of Morrison Kent

Bowen Trust Board
C/- The Offices Of Morrison Kent

'wellington Chinese School'
Lv 21, 105 - 109 The Terrace

Good2give Community Fund
C/o At The Offices Of Morrison Kent

Miramar Peninsula Community Trust
C/o At The Offices Of Morrison Kent

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