PHARMACYBRANDS LIMITED PHB - Company Profile and Status at InvestoGain New Zealand

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PHARMACYBRANDS LIMITED (PHB)

Listed on NZX ( $1.410 +0.030 +2.17%)

Former (or subsequent) names

	FROM	TO
PHARMACYBRANDS LIMITED	31/03/2010
LIFE PHARMACY LIMITED	11/03/2005	31/03/2010
BEAUTY DIRECT AND ONLINE LIMITED		11/03/2005

Shareholder links

Our website ranking of PHB:
(3 out of 5)

COMPANY WEBSITE:

PHB website

PHB email

PHB investorRelations

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZBDOE0001S8

Address: Suite 2, Level 2, Building C Millennium Centre Phase II 600 Great South Road, Greenlane, Auckland
Tel: +64 9 580 1900 Fax: +64 9 580 1907

Company Secretary: Jim Greenwood
Sector: Consumer Industry Group: Services
Activities:

News & Events

Expand this box

name changed from Life Pharmacy Limited

31/03/2010

NZX Announcements (courtesy of NZX)

Title	Date	Type
Pharmacybrands Limited - CEO Resignation	29 Apr 2013, 9:47am	OFFICE
Ongoing Disclosure Notice - Mike Seymour	28 Mar 2013, 2:07pm	RELINT
Allotment - Employee Share Ownership Plan	28 Mar 2013, 2:06pm	ALLOT
Ongoing Disclosure Notice - Ken Orr	13 Mar 2013, 12:51pm	RELINT
Ongoing Disclosure Notice - Ian Sharp	13 Mar 2013, 12:45pm	RELINT
Ongoing Disclosure Notice - Keith Rushbrook	28 Dec 2012, 12:28pm	RELINT
Ongoing Disclosure Notice - Officers	21 Dec 2012, 12:46pm	RELINT
Ongoing Disclosure Notice - Andrew Bagnall	21 Dec 2012, 12:43pm	RELINT
Ongoing Disclosure Notice - Peter Merton	21 Dec 2012, 12:38pm	RELINT
Issue of shares under Dividend Reinvestment Plan	21 Dec 2012, 12:37pm	ALLOT
Pharmacybrands' Half Year 30 Sep 2012 Report R...	14 Dec 2012, 5:07pm	INTERIM
Ongoing Disclosure Notice - Keith Rushbrook	7 Dec 2012, 12:29pm	RELINT
Half Year results to 30 September 2012	28 Nov 2012, 8:30am	HALFYR
Ongoing Disclosure Notice - Alan Wham	26 Nov 2012, 1:51pm	RELINT
Allotment - Employee Share Ownership Plan	26 Nov 2012, 1:51pm	ALLOT
Pharmacybrands Limited - ESOP shares	26 Nov 2012, 1:42pm	CONV
Ongoing Disclosure Notice - Keith Rushbrook	14 Sep 2012, 3:10pm	RELINT
Ongoing Disclosure Notice - Officers	11 Sep 2012, 3:59pm	RELINT
Ongoing Disclosure Notice - Andrew Bagnall	11 Sep 2012, 3:48pm	RELINT
Ongoing Disclosure Notice - Peter Merton	11 Sep 2012, 3:47pm	RELINT
Ongoing Disclosure Notice - Ian Sharp	11 Sep 2012, 3:41pm	RELINT
Issue of shares under Dividend Reinvestment Plan	5 Sep 2012, 3:22pm	DRP
Pharmacybrands Limited – Strike Price for DRP	30 Aug 2012, 10:30am	DRP
Pharmacybrands Limited - NZX Appendix 7 Released	6 Aug 2012, 5:07pm	DIVIDEND
Determination of Director Independence	3 Aug 2012, 4:05pm	DIRECTOR
Pharmacybrands Limited – Results of Annual Meeting	3 Aug 2012, 2:31pm	MEETING
Allotment - Employee Share Ownership Plan	27 Jul 2012, 2:26pm	ALLOT
Ongoing Disclosure Notice - Alan Wham	25 Jul 2012, 9:16am	RELINT
Pharmacybrands Limited - ESOP shares	24 Jul 2012, 5:07pm	CONV
Notice of Meeting and Explanatory Memoradum	6 Jul 2012, 8:30am	MEETING
Pharmacybrands Limited's 2012 Annual Report Rel...	29 Jun 2012, 3:46pm	ANNREP
Initial Disclosure Notice - Patrick Davies	13 Jun 2012, 12:56pm	RELINT
Resignation of a Director and Appointment of a ...	11 Jun 2012, 9:25am	DIRECTOR
Appointment of Alternative Director for Andrew ...	5 Jun 2012, 4:52pm	DIRECTOR
Ongoing Disclosure Notice (Peter Merton)	1 Jun 2012, 11:56am	RELINT
Ongoing Disclosure Notice - Andrew Bagnall	1 Jun 2012, 11:56am	RELINT
Ongoing Disclosure Notices	25 May 2012, 4:13pm	RELINT
Annual Meeting and Director Nomination Dates	23 May 2012, 4:28pm	MEETING
Share Allotment to the Employees	22 May 2012, 1:51pm	ALLOT
Full Year Results to 31 March 2012	22 May 2012, 1:45pm	FLLYR
Ongoing Disclosure Notice - (Alam Wham)	24 Apr 2012, 12:45pm	RELINT
Initial Disclosure Notices	24 Apr 2012, 12:45pm	RELINT
Allotment under Employee Share Ownership Plan	24 Apr 2012, 12:44pm	ALLOT
Allotment under Employee Share Ownership Plan	24 Apr 2012, 12:44pm	ALLOT
Initial Disclosure Notice - (Kenneth Arthur Orr)	21 Mar 2012, 3:32pm	RELINT
Resignation of Director and Appointment of new ...	14 Mar 2012, 3:07pm	DIRECTOR
Pharmacybands Limited Interim Report ended 30 S...	14 Dec 2011, 12:57pm	INTERIM
(Amended) Interim Half Year Report to 30 Sept 2...	25 Nov 2011, 2:46pm	HALFYR
Ongoing Disclosure Notice (John Bagnall)	27 Sep 2011, 12:24pm	RELINT
Ongoing Disclosure Notice - (John Andrew Bagnall)	23 Sep 2011, 2:45pm	RELINT

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Directors' share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Merton	Chairman
Alan Wham	CEO
Vivek Singh	CFO
Ken Orr	Independent Director	14/03/2012
Keith Rushbrook	Independent Director
Ian Sharp	Independent Director
Mark Vuksich	Director
John Bolland	Director
Andrew Bagnall	Director
Patrick Davies	Director	11/06/2012
Mary-Elizabeth Tuck	Alternate Director	05/06/2012
Jim Greenwood	Company Secretary

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION
Andrew Davidson	Independent Director		11/06/2012
William Meaney	Director		14/03/2012