Simon's Pharmacy Limited (issued a business number of 9429037314989) was incorporated on 29 Mar 2000. 2 addresses are in use by the company: 189 Main Road, Tawa, Wellington, 5028 (type: physical, registered). At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington had been their registered address, up until 17 Jul 2018. 1000000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 75000 shares (7.5% of shares), namely:
Butler, Emma Rachael (an individual) located at Petone, Lower Hutt postcode 5012,
Shanks, Clayton Burre (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 8.58% of all shares (exactly 85750 shares); it includes
Dickens, Andrea Kirsten (an individual) - located at Roseneath, Wellington. Next there is the next group of shareholders, share allotment (175000 shares, 17.5%) belongs to 3 entities, namely:
Stewart, Andrew James, located at Karori, Wellington (an individual),
Dickens, Andrea Kirsten, located at Roseneath, Wellington (an individual),
Simon, Anthony Paul, located at Roseneath, Wellington (an individual). "Chemist shop operation - pharmacy" (business classification G427110) is the category the ABS issued to Simon's Pharmacy Limited. The Businesscheck data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
189 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 17 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
Anthony Paul Simon
Roseneath, Wellington, 6011
Address used since 20 Jun 2018
Wadestown, Wellington, 6012
Address used since 31 May 2006 |
Director | 29 Mar 2000 - current |
Emma Rachael Butler
Petone, Lower Hutt, 5012
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - current |
Previous address | Type | Period |
---|---|---|
At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington | Registered & physical | 24 Apr 2008 - 17 Jul 2018 |
99-105 Customhouse Quay, Wellington | Physical & registered | 31 Jan 2008 - 24 Apr 2008 |
At The Offices Of Bdo Spicers, Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 06 Nov 2007 - 31 Jan 2008 |
At The Offices Of Horwath Offen Tax Ltd, Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Registered & physical | 01 Mar 2005 - 06 Nov 2007 |
210 Main Road, Tawa | Registered | 12 Apr 2000 - 01 Mar 2005 |
210 Main Road, Tawa | Physical | 30 Mar 2000 - 01 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Butler, Emma Rachael Individual |
Petone Lower Hutt 5012 |
03 Jun 2016 - current |
Shanks, Clayton Burre Individual |
Petone Lower Hutt 5012 |
03 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Dickens, Andrea Kirsten Individual |
Roseneath Wellington 6011 |
24 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
10 Aug 2006 - current |
Dickens, Andrea Kirsten Individual |
Roseneath Wellington 6011 |
24 Feb 2005 - current |
Simon, Anthony Paul Individual |
Roseneath Wellington 6011 |
29 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Simon, Anthony Paul Individual |
Roseneath Wellington 6011 |
24 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Butler, Emma Rachael Individual |
Petone Lower Hutt 5012 |
03 Jun 2016 - current |
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