Simillimum Limited
Type: NZ Limited Company (Ltd)Simillimum Limited (issued a New Zealand Business Number of 9429039698568) was registered on 03 Oct 1986. 13 addresess are currently in use by the company: Unit 145B, 11 Jessie Street, Te Aro, Wellington, 6011 (type: office, delivery). Floor 3, 78 Victoria Street, Wellington Central, Wellington had been their registered address, up until 17 Jun 2020. Simillimum Limited used more names, namely: Simillimum Homoeopathic Pharmacy Limited from 29 Mar 2004 to 27 May 2013, Mana Health Holdings Limited (03 Oct 1986 to 29 Mar 2004). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lowe, Joanne (an individual) located at Mount Cook, We. When considering the second group, a total of 1 shareholder holds 70.1 per cent of all shares (701 shares); it includes
Dong, Michael James (an individual) - located at Mount Cook, Wellington. Moving on to the next group of shareholders, share allocation (298 shares, 29.8%) belongs to 3 entities, namely:
Gordon Freeland Trustee Limited, located at Wellington, Wellington (an entity),
Lowe, Joanne, located at Mount Cook, Wellington (an individual),
Dong, Michael James, located at Mount Cook, Wellington (an individual). "Health supplement retailing" (business classification G427125) is the classification the ABS issued Simillimum Limited. Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Victoria Street, Level 3 Dominion Building, Wellington, 6011 | Other (Address For Share Register) | 07 Jul 2010 |
| C/- Giesbers Financial Services Ltd, 78 Victoria Street, Wellington, 6011 | Other (Address for Records) | 07 Jul 2010 |
| C/- Giesbers & Company Ltd, 78 Victoria Street, Wellington, 6011 | Other (Address for Records) | 05 Jun 2018 |
| Po Box 25229, Wellington, Wellington, 6140 | Postal | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Dong
Mount Cook, Wellington, 6021
Address used since 25 Jun 2009 |
Director | 13 Mar 1998 - current |
|
Shirley Mary Brooke Gay
Pukerua Bay,
Address used since 15 Jun 1989 |
Director | 15 Jun 1989 - 01 May 2007 |
|
Ngawai Richardson
Whitby,
Address used since 15 Jun 1989 |
Director | 15 Jun 1989 - 02 Sep 1997 |
|
Patricia Pudney
Papakowhai,
Address used since 15 Jun 1989 |
Director | 15 Jun 1989 - 02 Sep 1997 |
| Type | Used since | |
|---|---|---|
| Po Box 25229, Wellington, Wellington, 6140 | Postal | 06 Jun 2019 |
| 100 Grafton Road, Thames, Thames, 3500 | Records & other (Address For Share Register) & shareregister | 09 Jun 2020 |
| 100 Grafton Road, Thames, Thames, 3500 | Registered & physical & service | 17 Jun 2020 |
| Unit 3a, 15 College Street, Te Aro, Wellington, 6011 | Office & delivery | 02 Jun 2021 |
| Unit 145b, 11 Jessie Street, Te Aro, Wellington, 6011 | Office & delivery | 21 Jun 2023 |
| Unit 3a, 15 College Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 | Registered | 13 Jun 2018 - 17 Jun 2020 |
| Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 | Registered | 15 Jul 2010 - 13 Jun 2018 |
| 78 Victoria Street, Level 3 Dominion Building, Wellington, 6011 | Physical | 15 Jul 2010 - 17 Jun 2020 |
| C/-prophecy Financial Services, Level 3, Dominion Building, 78 Victoria Street, Wellington | Registered & physical | 29 May 2009 - 15 Jul 2010 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua | Registered & physical | 06 Jul 2007 - 29 May 2009 |
| C/-s Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttelton, Ave, Porirua City | Registered & physical | 06 Jul 2004 - 06 Jul 2007 |
| Berry & Walker, 1st Floor,new Zealand Car Parts Building, 20b Paremoana Street, Porirua | Registered | 06 Oct 1998 - 06 Jul 2004 |
| Berry & Walker, 1st Floor, 20b Parumoana Street, Porirua | Physical | 06 Oct 1998 - 06 Jul 2004 |
| Berry & Walker, 1st Floor,new Zealand Car Parts Building, 20b Paremoana Street, Porirua | Physical | 01 Jul 1997 - 06 Oct 1998 |
| C/- Berry & Walker, Chartered, Accountant, 1st Floor, Hartham Bldg, Hartham Place, Porirua | Registered | 30 Aug 1995 - 06 Oct 1998 |
| C/- Rd Berry, Chartered Accountant, Hartham Court Bldg, Hartham Place, Porirua | Registered | 21 Mar 1994 - 30 Aug 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Joanne Individual |
Mount Cook We |
06 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Michael James Individual |
Mount Cook Wellington |
03 Oct 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Freeland Trustee Limited Shareholder NZBN: 9429034974513 Entity (NZ Limited Company) |
Wellington Wellington 6041 |
23 Apr 2014 - current |
|
Lowe, Joanne Individual |
Mount Cook Wellington |
06 Jul 2007 - current |
|
Dong, Michael James Individual |
Mount Cook Wellington |
06 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gay, Shirley Mary Brooke Individual |
Pukerua Bay |
03 Oct 1986 - 06 Jul 2007 |
|
Avian Trustee Services Limited Shareholder NZBN: 9429033835792 Company Number: 1871209 Entity |
06 Jul 2007 - 23 Apr 2014 | |
|
Avian Trustee Services Limited Shareholder NZBN: 9429033835792 Company Number: 1871209 Entity |
06 Jul 2007 - 23 Apr 2014 |
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