General information

Simon's Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037314989
New Zealand Business Number
1024260
Company Number
Registered
Company Status
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

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
Contact info
64 29 2301968
Phone (Phone)
andrew.stewart@morrisonkent.com
Email
www.simonspharmacy.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
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
Shares Allocation #2 Number of Shares: 85750
Shareholder Name Address Period
Dickens, Andrea Kirsten
Individual
Roseneath
Wellington
6011
24 Feb 2005 - current
Shares Allocation #3 Number of Shares: 175000
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
Shares Allocation #4 Number of Shares: 439250
Shareholder Name Address Period
Simon, Anthony Paul
Individual
Roseneath
Wellington
6011
24 Feb 2005 - current
Shares Allocation #5 Number of Shares: 225000
Shareholder Name Address Period
Butler, Emma Rachael
Individual
Petone
Lower Hutt
5012
03 Jun 2016 - current
Location
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