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Tasman Pharmacies Limited

Type: NZ Limited Company (Ltd)
9429041413036
NZBN
5460271
Company Number
Registered
Company Status
115069322
GST Number
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Service & physical & registered address used since 16 Aug 2017
162 High Street
Motueka
Motueka 7120
New Zealand
Postal & office & delivery address used since 21 Aug 2020
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 27 Mar 2024

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).

Addresses

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

Contact info
64 3 5289559
21 Aug 2020 Phone
unichem162@gmail.com
21 Aug 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Burt, John Warren Motueka
Motueka
7120
New Zealand
Entity (NZ Limited Company) Burt Family Trust Limited
Shareholder NZBN: 9429041412978
Newmarket
Auckland
1023
New Zealand
Director Burt, Tran Qui Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Burt, John Warren Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 51
Director Burt, Tran Qui Motueka
Motueka
7120
New Zealand
Directors

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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