Citymed Pharmacy Limited (issued an NZ business identifier of 9429037253844) was incorporated on 19 May 2000. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, up until 14 Jun 2019. Citymed Pharmacy Limited used more names, namely: Quay West Medical Centre Pharmacy Limited from 19 May 2000 to 03 Oct 2000. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49 shares (24.5 per cent of shares), namely:
Barry, Richard James (an individual) located at Parnell, Auckland postcode 1052,
Barry, Maree Sheryll (an individual) located at Remuera, Auckland postcode 1050,
Owen, Richard Kenneth (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Kazenbroot, Rachelle Imelda (an individual) - located at Mission Bay, Auckland. The third group of shareholders, share allocation (51 shares, 25.5%) belongs to 1 entity, namely:
Barry, Maree Sheryll, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 14 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Maree Sheryll Barry
Parnell, Auckland, 1052
Address used since 02 Sep 2014
Remuera, Auckland, 1050
Address used since 27 Nov 2017 |
Director | 19 May 2000 - current |
Rachelle Imelda Kazenbroot
Mission Bay, Auckland, 1071
Address used since 10 Jun 2022
Parnell, Auckland, 1052
Address used since 15 Nov 2012 |
Director | 12 Feb 2007 - current |
Robert James Phillips
Orakei, Auckland,
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 12 Oct 2007 |
Robert James Phillips
Orakei, Auckland,
Address used since 15 Jun 2005 |
Director | 19 May 2000 - 12 Oct 2006 |
Previous address | Type | Period |
---|---|---|
Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 15 Mar 2017 - 14 Jun 2019 |
Level 1, 10 Heather Street, Parnell, Auckland, 1151 | Registered & physical | 07 Nov 2011 - 15 Mar 2017 |
Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton 3214 | Registered & physical | 28 Oct 2009 - 07 Nov 2011 |
Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton | Registered & physical | 10 Nov 2005 - 28 Oct 2009 |
C/- Budget Taxation Services Ltd, 71 Howell Avenue, Hamilton | Physical | 22 May 2000 - 10 Nov 2005 |
C/- Budget Taxation Services Ltd, 71 Howell Avenue, Hamilton | Registered | 19 May 2000 - 10 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Barry, Richard James Individual |
Parnell Auckland 1052 |
04 Nov 2005 - current |
Barry, Maree Sheryll Individual |
Remuera Auckland 1050 |
04 Nov 2005 - current |
Owen, Richard Kenneth Individual |
Hamilton |
04 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Kazenbroot, Rachelle Imelda Individual |
Mission Bay Auckland 1071 |
04 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Barry, Maree Sheryll Individual |
Remuera Auckland 1050 |
19 May 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Robert James Individual |
Orakei Auckland |
19 May 2000 - 15 Jun 2005 |
Phillips, Robert James Individual |
Orakei Auckland |
04 Nov 2005 - 04 Nov 2005 |
Harborne, Kevin Wayne Individual |
St Heliers Auckland |
04 Nov 2005 - 04 Nov 2005 |
Kazenbroot, Dion Francis Individual |
Ellerslie Auckland 1051 |
31 Oct 2012 - 23 Jan 2013 |
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