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Taumarunui Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429039763280
NZBN
296877
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

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).

Addresses

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

Contact info
64 7 8957326
25 Feb 2019 Phone
taumpharm@xtra.co.nz
25 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 14700
Entity (NZ Limited Company) Al-tuhafi Holdings Limited
Shareholder NZBN: 9429045983832
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 15300
Individual Al-tuhafi, Baraq Taumarunui
Taumarunui
3920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, John Pukawa, R D 1
Turangi

New Zealand
Individual Clayton, Margaret Ann Pukawa, R D 1
Turangi
Individual Clayton, John Pukawa
Individual Clayton, John Pukawa, R D 1
Turangi

New Zealand
Directors

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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