General information

Tasman Pharmacies Limited

Type: NZ Limited Company (Ltd)
9429041413036
New Zealand Business Number
5460271
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115069322
GST Number
G427140 - Pharmacy Operation - Retail G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Tasman Pharmacies Limited (issued an NZBN of 9429041413036) was registered on 19 Sep 2014. 7 addresess are currently in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their physical address, up until 16 Aug 2017. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (49 per cent of shares), 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. When considering the second group, a total of 1 shareholder holds 25.5 per cent of all shares (51 shares); it includes
Burt, John Warren (a director) - located at Motueka, Motueka. Moving on to the next group of shareholders, share allocation (51 shares, 25.5%) belongs to 1 entity, namely:
Burt, Tran Qui, located at Motueka, Motueka (a director). "Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued Tasman Pharmacies Limited. Our database was last updated on 06 Apr 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Service & physical & registered 16 Aug 2017
162 High Street, Motueka, Motueka, 7120 Postal & office & delivery 21 Aug 2020
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 Registered & service 27 Mar 2024
Contact info
64 3 5289559
Phone (Phone)
unichem162@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Warren Burt
Motueka, Motueka, 7120
Address used since 20 Oct 2016
Director 19 Sep 2014 - current
Tran Qui Burt
Motueka, Motueka, 7120
Address used since 20 Oct 2016
Director 19 Sep 2014 - current
Addresses
Principal place of activity
162 High Street , Motueka , Motueka , 7120
Previous address Type Period
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Physical & registered 02 Oct 2014 - 16 Aug 2017
611 Great South Road, Otahuhu, Auckland, 1062 Physical & registered 19 Sep 2014 - 02 Oct 2014
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Burt, John Warren
Director
Motueka
Motueka
7120
19 Sep 2014 - current
Burt Family Trust Limited
Shareholder NZBN: 9429041412978
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Sep 2014 - current
Burt, Tran Qui
Director
Motueka
Motueka
7120
19 Sep 2014 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Burt, John Warren
Director
Motueka
Motueka
7120
19 Sep 2014 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Burt, Tran Qui
Director
Motueka
Motueka
7120
19 Sep 2014 - current
Location
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