Taumarunui Pharmacy Limited
Type: NZ Limited Company (Ltd)Taumarunui Pharmacy Limited (NZBN 9429039763280) was incorporated on 24 Mar 1986. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. Taumarunui Pharmacy Limited used more aliases, namely: Clayton & Hayes Pharmacy Limited from 24 Mar 1986 to 06 Nov 2017. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 14700 shares (49% of shares), namely:
Al-Tuhafi Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 15300 shares); it includes
Al-Tuhafi, Baraq (an individual) - located at Taumarunui, Taumarunui. "Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued to Taumarunui Pharmacy Limited. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Baraq Al-tuhafi
Taumarunui, 3920
Address used since 03 Sep 2020
Botany Downs, Auckland, 2010
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - current |
|
Margaret Ann Clayton
Pukawa, R D 1, Turangi, 3381
Address used since 21 Jul 2015 |
Director | 28 Mar 1992 - 31 Mar 2017 |
|
John Clayton
Pukawa, R D 1, Turangi, 3381
Address used since 21 Jul 2015 |
Director | 28 Mar 1992 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 01 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 02 Aug 2013 - 01 Aug 2014 |
| Level 10,, 203 Queen Street, Auckland, 1010 | Registered & physical | 18 Jul 2011 - 02 Aug 2013 |
| Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 29 Jul 2009 - 18 Jul 2011 |
| 93 Hakiaha Street, Taumarunui | Registered & physical | 07 Jul 2004 - 29 Jul 2009 |
| Viba Town Centre Building, No 83 Hakiaha Street, Taumarunui | Registered | 14 Jul 2002 - 07 Jul 2004 |
| Viba Town Centre Building, No 93 Hakiaha Street, Taumarunui | Registered | 01 Jul 1997 - 14 Jul 2002 |
| Viba Town Centre Building, No 93 Hakiaha Street, Taumarunui | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-tuhafi Holdings Limited Shareholder NZBN: 9429045983832 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-tuhafi, Baraq Individual |
Taumarunui Taumarunui 3920 |
24 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, John Individual |
Pukawa, R D 1 Turangi |
24 Mar 1986 - 31 Mar 2017 |
|
Clayton, Margaret Ann Individual |
Pukawa, R D 1 Turangi |
27 Jun 2008 - 31 Mar 2017 |
|
Clayton, John Individual |
Pukawa |
30 Jun 2004 - 27 Jun 2010 |
|
Clayton, John Individual |
Pukawa, R D 1 Turangi |
24 Mar 1986 - 31 Mar 2017 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Milford Pharmacy Limited Floor 1, 103 Carlton Gore Road |
|
Linda Jones Pharmacy Limited Floor 1, 103 Carlton Gore Road |
|
Herne Bay Pharmacy Limited Floor 1, 103 Carlton Gore Road |
|
Lee & Hart Pharmacy Limited Floor 1, 103 Carlton Gore Road |
|
Guys Pharmacy (2001) Limited Floor 1, 103 Carlton Gore Road |
|
Pokeno Pharmacy Limited Floor 1, 103 Carlton Gore Road |