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Burns Pharmacy (1991) Limited

Type: NZ Limited Company (Ltd)
9429039066107
NZBN
520257
Company Number
Registered
Company Status
Current address
Level 1, 50 Bloomfield Terrace
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 23 Jul 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Donnelly, Grant 292 Jackson Street
Petone

New Zealand
Individual Mason, Deane Colin 292 Jackson Street
Petone
Individual Mason, Christopher 292 Jackson Street
Petone

New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Mason, Deane Colin 292 Jackson Street
Petone
Directors

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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