Tasman Pharmacies Limited was launched on 19 Sep 2014 and issued a business number of 9429041413036. This registered LTD company has been managed by 2 directors: John Warren Burt - an active director whose contract began on 19 Sep 2014,
Tran Qui Burt - an active director whose contract began on 19 Sep 2014.
According to BizDb's information (updated on 06 Apr 2024), this company uses 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service).
Until 16 Aug 2017, Tasman Pharmacies Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their physical address.
A total of 200 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Burt, John Warren (a director) located at Motueka, Motueka postcode 7120,
Burt Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Burt, Tran Qui (a director) located at Motueka, Motueka postcode 7120.
Then there is a group that consists of 1 shareholder, holds 25.5 per cent shares (exactly 51 shares) and includes
Burt, John Warren - located at Motueka, Motueka.
The 3rd share allocation (51 shares, 25.5%) belongs to 1 entity, namely:
Burt, Tran Qui, located at Motueka, Motueka (a director). Tasman Pharmacies Limited is classified as "Pharmacy operation - retail" (ANZSIC G427140).
Principal place of activity
162 High Street, Motueka, Motueka, 7120 New Zealand
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Physical & registered address used from 02 Oct 2014 to 16 Aug 2017
Address #2: 611 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 19 Sep 2014 to 02 Oct 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Burt, John Warren |
Motueka Motueka 7120 New Zealand |
19 Sep 2014 - |
Entity (NZ Limited Company) | Burt Family Trust Limited Shareholder NZBN: 9429041412978 |
Newmarket Auckland 1023 New Zealand |
19 Sep 2014 - |
Director | Burt, Tran Qui |
Motueka Motueka 7120 New Zealand |
19 Sep 2014 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Burt, John Warren |
Motueka Motueka 7120 New Zealand |
19 Sep 2014 - |
Shares Allocation #3 Number of Shares: 51 | |||
Director | Burt, Tran Qui |
Motueka Motueka 7120 New Zealand |
19 Sep 2014 - |
John Warren Burt - Director
Appointment date: 19 Sep 2014
Address: Motueka, Motueka, 7120 New Zealand
Address used since 20 Oct 2016
Tran Qui Burt - Director
Appointment date: 19 Sep 2014
Address: Motueka, Motueka, 7120 New Zealand
Address used since 20 Oct 2016
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