General information

Citymed Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037253844
New Zealand Business Number
1036920
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kazenbroot, Rachelle Imelda
Individual
Mission Bay
Auckland
1071
04 Nov 2005 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Barry, Maree Sheryll
Individual
Remuera
Auckland
1050
19 May 2000 - current

Historic shareholders

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
Location
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