Turuki Pharmacy Limited was registered on 31 Jan 2012 and issued a business number of 9429030828827. The registered LTD company has been supervised by 4 directors: Te Puea Pekerangi Eileen Winiata - an active director whose contract started on 31 Jan 2012,
Jasmine Siew Ming Yap - an active director whose contract started on 01 Nov 2013,
Morris Charles Pita - an inactive director whose contract started on 31 Jan 2012 and was terminated on 25 May 2020,
Sarah Gadalla Saleh Hanna - an inactive director whose contract started on 31 Jan 2012 and was terminated on 28 Oct 2013.
As stated in BizDb's information (last updated on 20 Apr 2024), the company registered 1 address: 2/32 Canning Crescent, Mangere, Auckland, 2022 (type: registered, physical).
Until 05 Dec 2012, Turuki Pharmacy Limited had been using 183 Victoria Road, Devonport, Auckland as their registered address.
A total of 10300 shares are allocated to 2 groups (6 shareholders in total). In the first group, 3825 shares are held by 5 entities, namely:
Tane, Philip (an individual) located at Henderson, Auckland postcode 0610,
Bluegum, Eddie (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Takerei, William Richard Buster (an individual) located at Otahuhu, Auckland postcode 1062.
The second group consists of 1 shareholder, holds 62.86% shares (exactly 6475 shares) and includes
Yap, Jasmine - located at Flat Bush, Auckland. Turuki Pharmacy Limited has been classified as "Chemist shop operation - pharmacy" (business classification G427110).
Previous address
Address: 183 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 31 Jan 2012 to 05 Dec 2012
Basic Financial info
Total number of Shares: 10300
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3825 | |||
Individual | Tane, Philip |
Henderson Auckland 0610 New Zealand |
04 May 2018 - |
Individual | Bluegum, Eddie |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 May 2022 - |
Individual | Takerei, William Richard Buster |
Otahuhu Auckland 1062 New Zealand |
31 Jan 2012 - |
Individual | Mantell, Colin David |
Mount Eden Auckland 1024 New Zealand |
31 Jan 2012 - |
Individual | Kuka, Janice |
Rd 5 Tauranga 3175 New Zealand |
31 Jan 2012 - |
Shares Allocation #2 Number of Shares: 6475 | |||
Individual | Yap, Jasmine |
Flat Bush Auckland 2019 New Zealand |
11 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whanau Pharmacy Limited Shareholder NZBN: 9429030905634 Company Number: 3617631 |
Devonport Auckland 0624 New Zealand |
31 Jan 2012 - 05 Mar 2019 |
Entity | Shea Pita & Associates Limited Shareholder NZBN: 9429032327465 Company Number: 2224539 |
05 Mar 2019 - 25 May 2020 | |
Individual | Bluegun, Eddie |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 May 2022 - 10 May 2022 |
Individual | Hanna, Sarah Gadalla Saleh |
Beach Haven Auckland 0626 New Zealand |
31 Jan 2012 - 11 Nov 2013 |
Entity | Shea Pita & Associates Limited Shareholder NZBN: 9429032327465 Company Number: 2224539 |
Takapuna Landing Auckland 0622 New Zealand |
05 Mar 2019 - 25 May 2020 |
Entity | Shea Pita & Associates Limited Shareholder NZBN: 9429032327465 Company Number: 2224539 |
Takapuna Landing Auckland 0622 New Zealand |
05 Mar 2019 - 25 May 2020 |
Individual | Rauwhero, Sonny Pimipi |
Manurewa Auckland 2102 New Zealand |
31 Jan 2012 - 08 Jun 2016 |
Individual | Rewha, Adrian Judy |
Mangere Bridge Auckland 2022 New Zealand |
31 Jan 2012 - 04 May 2018 |
Entity | Whanau Pharmacy Limited Shareholder NZBN: 9429030905634 Company Number: 3617631 |
Devonport Auckland 0624 New Zealand |
31 Jan 2012 - 05 Mar 2019 |
Te Puea Pekerangi Eileen Winiata - Director
Appointment date: 31 Jan 2012
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 08 Jun 2016
Jasmine Siew Ming Yap - Director
Appointment date: 01 Nov 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Jun 2016
Morris Charles Pita - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 25 May 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Jun 2016
Sarah Gadalla Saleh Hanna - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 28 Oct 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Jan 2012
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