Burns Pharmacy (1991) Limited was registered on 21 Aug 1991 and issued an NZBN of 9429039066107. This registered LTD company has been run by 2 directors: Deane Colin Mason - an active director whose contract started on 21 Aug 1991,
Tamsin Sara Mason - an inactive director whose contract started on 21 Aug 1991 and was terminated on 07 Nov 2001.
According to BizDb's information (updated on 10 Apr 2024), the company filed 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt, 5010 (type: physical, service).
Until 28 Jul 2001, Burns Pharmacy (1991) Limited had been using 59 Cuba Street, Wellington as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 333 shares are held by 3 entities, namely:
Donnelly, Grant (an individual) located at 292 Jackson Street, Petone,
Mason, Deane Colin (an individual) located at 292 Jackson Street, Petone,
Mason, Christopher (an individual) located at 292 Jackson Street, Petone.
The second group consists of 1 shareholder, holds 66.7% shares (exactly 667 shares) and includes
Mason, Deane Colin - located at 292 Jackson Street, Petone.
Previous addresses
Address: 59 Cuba Street, Wellington
Registered address used from 28 Jul 2001 to 28 Jul 2001
Address: Level 1 50 Bloomfield Terrace, Lower Hutt New Zealand
Registered address used from 28 Jul 2001 to 23 Jul 2014
Address: C/ Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
Registered address used from 31 Jul 1996 to 28 Jul 2001
Address: 296 Jackson Street, Petone
Registered address used from 21 Jul 1992 to 31 Jul 1996
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 292 Jackson Street, Petone New Zealand
Physical address used from 21 Feb 1992 to 23 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Donnelly, Grant |
292 Jackson Street Petone New Zealand |
07 Jun 2006 - |
Individual | Mason, Deane Colin |
292 Jackson Street Petone |
21 Aug 1991 - |
Individual | Mason, Christopher |
292 Jackson Street Petone New Zealand |
07 Jun 2006 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Mason, Deane Colin |
292 Jackson Street Petone |
21 Aug 1991 - |
Deane Colin Mason - Director
Appointment date: 21 Aug 1991
Address: 292 Jackson Street, Petone, 5012 New Zealand
Address used since 14 Jul 2015
Tamsin Sara Mason - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 07 Nov 2001
Address: Days Bay, Wellington,
Address used since 21 Aug 1991
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