Tui Pharmacy Limited was launched on 14 Jan 2016 and issued an NZ business number of 9429042108986. The registered LTD company has been supervised by 3 directors: Priya Niranjla Sharma - an active director whose contract started on 14 Jan 2016,
Sudha Rajan - an active director whose contract started on 19 Apr 2021,
Vaidyanathan Rajan - an inactive director whose contract started on 14 Jan 2016 and was terminated on 19 Apr 2021.
As stated in BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 19 Sep 2019, Tui Pharmacy Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 10100 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 4900 shares are held by 2 entities, namely:
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Rajan, Sudha (a director) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 2 shareholders, holds 0.49% shares (exactly 49 shares) and includes
Ca Trustees Limited - located at Frankton, Hamilton,
Rajan, Sudha - located at Flagstaff, Hamilton.
The next share allotment (51 shares, 0.5%) belongs to 3 entities, namely:
Tarun & Priya Sharma Trustees Limited, located at Te Awamutu, Te Awamutu (an entity),
Sharma, Tarun Ganga, located at Cambridge, Cambridge (an individual),
Sharma, Priya Niranjla, located at Cambridge, Cambridge (a director). Tui Pharmacy Limited was categorised as "Pharmacy operation - retail" (business classification G427140).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 May 2019 to 19 Sep 2019
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2019 to 03 May 2019
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Jan 2016 to 03 Apr 2019
Basic Financial info
Total number of Shares: 10100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
08 Aug 2023 - |
Director | Rajan, Sudha |
Flagstaff Hamilton 3210 New Zealand |
08 Aug 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
08 Aug 2023 - |
Director | Rajan, Sudha |
Flagstaff Hamilton 3210 New Zealand |
08 Aug 2023 - |
Shares Allocation #3 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Tarun & Priya Sharma Trustees Limited Shareholder NZBN: 9429050984053 |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Aug 2023 - |
Individual | Sharma, Tarun Ganga |
Cambridge Cambridge 3434 New Zealand |
04 Aug 2023 - |
Director | Sharma, Priya Niranjla |
Cambridge Cambridge 3434 New Zealand |
14 Jan 2016 - |
Shares Allocation #4 Number of Shares: 5100 | |||
Director | Sharma, Priya Niranjla |
Cambridge Cambridge 3434 New Zealand |
14 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Essen Investments Limited Shareholder NZBN: 9429035531845 Company Number: 1484486 |
Frankton Hamilton 3204 New Zealand |
14 Jan 2016 - 08 Aug 2023 |
Entity | Essen Investments Limited Shareholder NZBN: 9429035531845 Company Number: 1484486 |
Frankton Hamilton 3204 New Zealand |
14 Jan 2016 - 08 Aug 2023 |
Entity | Essen Investments Limited Shareholder NZBN: 9429035531845 Company Number: 1484486 |
Frankton Hamilton 3204 New Zealand |
14 Jan 2016 - 08 Aug 2023 |
Priya Niranjla Sharma - Director
Appointment date: 14 Jan 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 05 Sep 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Jan 2016
Sudha Rajan - Director
Appointment date: 19 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2021
Vaidyanathan Rajan - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 19 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Jan 2016
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