General information

Burns Pharmacy (1991) Limited

Type: NZ Limited Company (Ltd)
9429039066107
New Zealand Business Number
520257
Company Number
Registered
Company Status

Burns Pharmacy (1991) Limited (issued an NZ business identifier of 9429039066107) was incorporated on 21 Aug 1991. 2 addresses are currently in use by the company: Level 1, 50 Bloomfield Terrace, Lower Hutt, 5010 (type: physical, service). 59 Cuba Street, Wellington had been their registered address, up to 28 Jul 2001. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 333 shares (33.3% of shares), namely:
Donnelly, Grant (an individual) located at 292 Jackson Street, Petone,
Mason, Deane Colin (an individual) located at 292 Jackson Street, Petone,
Mason, Christopher (an individual) located at 292 Jackson Street, Petone. As far as the second group is concerned, a total of 1 shareholder holds 66.7% of all shares (667 shares); it includes
Mason, Deane Colin (an individual) - located at 292 Jackson Street, Petone. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 50 Bloomfield Terrace, Lower Hutt, 5010 Physical & service & registered 23 Jul 2014
Directors
Name and Address Role Period
Deane Colin Mason
292 Jackson Street, Petone, 5012
Address used since 14 Jul 2015
Director 21 Aug 1991 - current
Tamsin Sara Mason
Days Bay, Wellington,
Address used since 21 Aug 1991
Director 21 Aug 1991 - 07 Nov 2001
Addresses
Previous address Type Period
59 Cuba Street, Wellington Registered 28 Jul 2001 - 28 Jul 2001
Level 1 50 Bloomfield Terrace, Lower Hutt Registered 28 Jul 2001 - 23 Jul 2014
C/ Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt Registered 31 Jul 1996 - 28 Jul 2001
296 Jackson Street, Petone Registered 21 Jul 1992 - 31 Jul 1996
- Physical 21 Feb 1992 - 21 Feb 1992
292 Jackson Street, Petone Physical 21 Feb 1992 - 23 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Donnelly, Grant
Individual
292 Jackson Street
Petone
07 Jun 2006 - current
Mason, Deane Colin
Individual
292 Jackson Street
Petone
21 Aug 1991 - current
Mason, Christopher
Individual
292 Jackson Street
Petone
07 Jun 2006 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Mason, Deane Colin
Individual
292 Jackson Street
Petone
21 Aug 1991 - current
Location
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