General information

Tui Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429042108986
New Zealand Business Number
5863534
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Tui Pharmacy Limited (issued an NZ business identifier of 9429042108986) was started on 14 Jan 2016. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 10100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 4900 shares (48.51% of shares), namely:
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Rajan, Sudha (a director) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 2 shareholders hold 0.49% of all shares (49 shares); it includes
Ca Trustees Limited (an entity) - located at Frankton, Hamilton,
Rajan, Sudha (a director) - located at Flagstaff, Hamilton. The third group of shareholders, share allocation (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). "Pharmacy operation - retail" (business classification G427140) is the classification the ABS issued to Tui Pharmacy Limited. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Priya Niranjla Sharma
Cambridge, Cambridge, 3434
Address used since 05 Sep 2023
Flagstaff, Hamilton, 3210
Address used since 14 Jan 2016
Director 14 Jan 2016 - current
Sudha Rajan
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2021
Director 19 Apr 2021 - current
Vaidyanathan Rajan
Flagstaff, Hamilton, 3210
Address used since 14 Jan 2016
Director 14 Jan 2016 - 19 Apr 2021
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 03 May 2019 - 19 Sep 2019
203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 03 Apr 2019 - 03 May 2019
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 14 Jan 2016 - 03 Apr 2019
Financial Data
Financial info
10100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Ca Trustees Limited
Shareholder NZBN: 9429035692263
Entity (NZ Limited Company)
Frankton
Hamilton
3204
08 Aug 2023 - current
Rajan, Sudha
Director
Flagstaff
Hamilton
3210
08 Aug 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Ca Trustees Limited
Shareholder NZBN: 9429035692263
Entity (NZ Limited Company)
Frankton
Hamilton
3204
08 Aug 2023 - current
Rajan, Sudha
Director
Flagstaff
Hamilton
3210
08 Aug 2023 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Tarun & Priya Sharma Trustees Limited
Shareholder NZBN: 9429050984053
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
04 Aug 2023 - current
Sharma, Tarun Ganga
Individual
Cambridge
Cambridge
3434
04 Aug 2023 - current
Sharma, Priya Niranjla
Director
Cambridge
Cambridge
3434
14 Jan 2016 - current
Shares Allocation #4 Number of Shares: 5100
Shareholder Name Address Period
Sharma, Priya Niranjla
Director
Cambridge
Cambridge
3434
14 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Essen Investments Limited
Shareholder NZBN: 9429035531845
Company Number: 1484486
Entity
Frankton
Hamilton
3204
14 Jan 2016 - 08 Aug 2023
Essen Investments Limited
Shareholder NZBN: 9429035531845
Company Number: 1484486
Entity
Frankton
Hamilton
3204
14 Jan 2016 - 08 Aug 2023
Essen Investments Limited
Shareholder NZBN: 9429035531845
Company Number: 1484486
Entity
Frankton
Hamilton
3204
14 Jan 2016 - 08 Aug 2023
Location
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Level 2
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