General information

Taita Pharmacy 2016 Limited

Type: NZ Limited Company (Ltd)
9429042107781
New Zealand Business Number
5862879
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Taita Pharmacy 2016 Limited (issued an NZBN of 9429042107781) was incorporated on 09 Dec 2015. 4 addresses are currently in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service). Level 3, Dominion Building, 78 Victoria Street, Wellington had been their physical address, until 21 Nov 2022. 101 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.99% of shares), namely:
Kurth Trustees Limited (an entity) located at 52 Queens Drive, Lower Hutt postcode 5040. As far as the second group is concerned, a total of 1 shareholder holds 47.52% of all shares (exactly 48 shares); it includes
Kurth, Stuart Carlton (an individual) - located at Boulcott, Lower Hutt. The third group of shareholders, share allotment (52 shares, 51.49%) belongs to 1 entity, namely:
Kurth, Anna Lisa, located at Boulcott, Lower Hutt (a director). "Pharmacy operation - retail" (business classification G427140) is the classification the ABS issued to Taita Pharmacy 2016 Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
Level 4/ 82 Willis Street, Wellington, 6011 Physical & service & registered 21 Nov 2022
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 Registered & service 15 Feb 2024
Directors
Name and Address Role Period
Anna Lisa Kurth
Boulcott, Lower Hutt, 5011
Address used since 09 Dec 2015
Director 09 Dec 2015 - current
Addresses
Previous address Type Period
Level 3, Dominion Building, 78 Victoria Street, Wellington, 6142 Physical 02 Aug 2021 - 21 Nov 2022
Level 3, Dominion Building, 78 Victoria Street, Wellington, 6142 Registered 05 Feb 2018 - 21 Nov 2022
Level 3, Dominion Building, 78 Victoria Street, Wellington, 6142 Physical 01 Feb 2016 - 02 Aug 2021
Level 3, Dominion Building, 78 Victoria Street, Wellington, 6142 Registered 01 Feb 2016 - 05 Feb 2018
4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt, 5010 Registered & physical 09 Dec 2015 - 01 Feb 2016
Financial Data
Financial info
101
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kurth Trustees Limited
Shareholder NZBN: 9429050034222
Entity (NZ Limited Company)
52 Queens Drive
Lower Hutt
5040
18 Aug 2022 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Kurth, Stuart Carlton
Individual
Boulcott
Lower Hutt
5011
09 Dec 2015 - current
Shares Allocation #3 Number of Shares: 52
Shareholder Name Address Period
Kurth, Anna Lisa
Director
Boulcott
Lower Hutt
5011
09 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Taita Pharmacy 2016 Limited
Shareholder NZBN: 9429042107781
Company Number: 5862879
Entity
17 Feb 2023 - 17 Feb 2023
Taita Pharmacy 2016 Limited
Shareholder NZBN: 9429042107781
Company Number: 5862879
Entity
14 Mar 2022 - 18 Aug 2022
Taita Pharmacy 2016 Limited
Shareholder NZBN: 9429042107781
Company Number: 5862879
Entity
78 Victoria Street
Wellington
6142
14 Mar 2022 - 18 Aug 2022
Location
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Kc & Jc Investments Limited
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Gemtech Solutions Limited
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