Simply Pharmacy Holdings Limited
Type: NZ Limited Company (Ltd)Simply Pharmacy Holdings Limited (issued a business number of 9429031698894) was registered on 21 Jan 2010. 4 addresses are in use by the company: 28 Masons Ave, Herne Bay, Auckland (type: other, physical). 120000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.83 per cent of shares), namely:
Armes, Catherine (an individual) located at Rothesday Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 20000 shares); it includes
Haba Holdings Limited (an entity) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allocation (40000 shares, 33.33%) belongs to 1 entity, namely:
Trusts Limited, located at Newmarket, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Simply Pharmacy Holdings Limited. The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Masons Ave, Herne Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jan 2010 |
| 28 Masons Avenue, Herne Bay, Auckland, 1011 | Physical & registered & service | 21 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Craig Johnson
Herne Bay, Auckland, 1011
Address used since 23 Sep 2013 |
Director | 21 Jan 2010 - current |
|
Catherine Armes
Rothesay Bay, Auckland, 0630
Address used since 14 Jul 2011
Browns Bay, Auckland, 0630
Address used since 27 Feb 2018 |
Director | 14 Jul 2011 - current |
|
Jeremy Robert Armes
Rothesay Bay, Auckland, 0630
Address used since 01 Aug 2011 |
Director | 21 Jan 2010 - 05 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armes, Catherine Individual |
Rothesday Bay Auckland |
11 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haba Holdings Limited Shareholder NZBN: 9429032916751 Entity (NZ Limited Company) |
Herne Bay Auckland |
21 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armes, Catherine Individual |
Rothesday Bay Auckland |
11 Mar 2010 - current |
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armes, Jeremy Robert Individual |
Rothsay Bay North Shore City, 0630 |
21 Jan 2010 - 07 Aug 2012 |
 |
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|
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