General information

Simply Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429031698795
New Zealand Business Number
2388773
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Simply Pharmacy Limited (NZBN 9429031698795) was started on 21 Jan 2010. 4 addresses are currently in use by the company: 28 Masons Avenue, Herne Bay, Auckland, 1011 (type: physical, other). 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 612 shares (51 per cent of shares), namely:
Armes, Catherine (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 49 per cent of all shares (588 shares); it includes
Simply Pharmacy Holdings Limited (an entity) - located at Herne Bay, Auckland. "Chemist shop operation - pharmacy" (ANZSIC G427110) is the classification the Australian Bureau of Statistics issued Simply Pharmacy Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
28 Masons Avenue, Herne Bay, Auckland, 1011 Physical & registered & service 21 Jan 2010
28 Masons Ave, Herne Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jan 2010
Contact info
64 21 535874
Phone (Phone)
blaircjohnson@gmail.com
Email
simplypharmacy.co.nz
Website
Directors
Name and Address Role Period
Catherine Armes
Browns Bay, Auckland, 0630
Address used since 25 Feb 2013
Director 21 Jan 2010 - current
Jeremy Robert Armes
Rothesay Bay, North Shore City,
Address used since 02 Feb 2010
Director 02 Feb 2010 - 31 Mar 2010
Blair Craig Johnson
Herne Bay, Auckland,
Address used since 21 Jan 2010
Director 21 Jan 2010 - 31 Jan 2010
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 612
Shareholder Name Address Period
Armes, Catherine
Individual
Browns Bay
Auckland
0630
21 Jan 2010 - current
Shares Allocation #2 Number of Shares: 588
Shareholder Name Address Period
Simply Pharmacy Holdings Limited
Shareholder NZBN: 9429031698894
Entity (NZ Limited Company)
Herne Bay
Auckland
21 Jan 2010 - current

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