Taumarunui Pharmacy Limited, a registered company, was incorporated on 24 Mar 1986. 9429039763280 is the New Zealand Business Number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company was categorised. This company has been supervised by 3 directors: Baraq Al-Tuhafi - an active director whose contract began on 11 Oct 2012,
Margaret Ann Clayton - an inactive director whose contract began on 28 Mar 1992 and was terminated on 31 Mar 2017,
John Clayton - an inactive director whose contract began on 28 Mar 1992 and was terminated on 31 Mar 2017.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Taumarunui Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
Other names for the company, as we managed to find at BizDb, included: from 24 Mar 1986 to 06 Nov 2017 they were called Clayton & Hayes Pharmacy Limited.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 14700 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15300 shares (51 per cent).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Aug 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 02 Aug 2013 to 01 Aug 2014
Address: Level 10,, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jul 2011 to 02 Aug 2013
Address: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 29 Jul 2009 to 18 Jul 2011
Address: 93 Hakiaha Street, Taumarunui
Registered & physical address used from 07 Jul 2004 to 29 Jul 2009
Address: Viba Town Centre Building, No 83 Hakiaha Street, Taumarunui
Registered address used from 14 Jul 2002 to 07 Jul 2004
Address: Viba Town Centre Building, No 93 Hakiaha Street, Taumarunui
Registered address used from 01 Jul 1997 to 14 Jul 2002
Address: Viba Town Centre Building, No 93 Hakiaha Street, Taumarunui
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14700 | |||
| Entity (NZ Limited Company) | Al-tuhafi Holdings Limited Shareholder NZBN: 9429045983832 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 15300 | |||
| Individual | Al-tuhafi, Baraq |
Taumarunui Taumarunui 3920 New Zealand |
24 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clayton, John |
Pukawa, R D 1 Turangi New Zealand |
24 Mar 1986 - 31 Mar 2017 |
| Individual | Clayton, Margaret Ann |
Pukawa, R D 1 Turangi |
27 Jun 2008 - 31 Mar 2017 |
| Individual | Clayton, John |
Pukawa |
30 Jun 2004 - 27 Jun 2010 |
| Individual | Clayton, John |
Pukawa, R D 1 Turangi New Zealand |
24 Mar 1986 - 31 Mar 2017 |
Baraq Al-tuhafi - Director
Appointment date: 11 Oct 2012
Address: Taumarunui, 3920 New Zealand
Address used since 03 Sep 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 11 Oct 2012
Margaret Ann Clayton - Director (Inactive)
Appointment date: 28 Mar 1992
Termination date: 31 Mar 2017
Address: Pukawa, R D 1, Turangi, 3381 New Zealand
Address used since 21 Jul 2015
John Clayton - Director (Inactive)
Appointment date: 28 Mar 1992
Termination date: 31 Mar 2017
Address: Pukawa, R D 1, Turangi, 3381 New Zealand
Address used since 21 Jul 2015
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