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Tui Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429042108986
NZBN
5863534
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
Physical & registered & service address used since 19 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4900
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Director Rajan, Sudha Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Director Rajan, Sudha Flagstaff
Hamilton
3210
New Zealand
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
Individual Sharma, Tarun Ganga Cambridge
Cambridge
3434
New Zealand
Director Sharma, Priya Niranjla Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 5100
Director Sharma, Priya Niranjla Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Essen Investments Limited
Shareholder NZBN: 9429035531845
Company Number: 1484486
Frankton
Hamilton
3204
New Zealand
Entity Essen Investments Limited
Shareholder NZBN: 9429035531845
Company Number: 1484486
Frankton
Hamilton
3204
New Zealand
Entity Essen Investments Limited
Shareholder NZBN: 9429035531845
Company Number: 1484486
Frankton
Hamilton
3204
New Zealand
Directors

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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Level 2

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