Truscreen Group Limited

Truscreen Group Limited was registered on 09 Aug 2013 and issued an NZ business identifier of 9429030105614. This registered LTD company has been run by 13 directors: Christopher Horn - an active director whose contract began on 01 Nov 2013,
Anthony Peng Ho - an active director whose contract began on 27 Sep 2018,
Juliet Louise Hull - an active director whose contract began on 10 Sep 2020,
Dexter Cheung - an active director whose contract began on 01 Mar 2021,
John Christopher Lawrence - an inactive director whose contract began on 21 Dec 2017 and was terminated on 01 Mar 2021.
As stated in BizDb's data (updated on 05 Apr 2024), this company registered 1 address: Level 6, Equitable House, 57 Symonds Street Grafton, Auckland, 1010 (type: postal, office).
Until 09 Jan 2018, Truscreen Group Limited had been using Level 26 Pwc Tower, 188 Quay Street Auckland Central, Auckland as their registered address.
BizDb identified former names used by this company: from 21 Oct 2013 to 20 Aug 2020 they were named Truscreen Limited, from 09 Aug 2013 to 21 Oct 2013 they were named Zero Investments Limited.
A total of 416642008 shares are allocated to 10 groups (10 shareholders in total). In the first group, 5651570 shares are held by 1 entity, namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1.8% shares (exactly 7500000 shares) and includes
I40223350587 - Melda Super Pty Ltd - located at Sydney Nsw.
The next share allotment (12809856 shares, 3.07%) belongs to 1 entity, namely:
Parkin, Ryan Peter, located at Albany, Auckland (an individual). Truscreen Group Limited is classified as "Medical equipment mfg" (ANZSIC C241230).

Principal place of activity

Level 6, Equitable House, 57 Symonds Street Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 26 Pwc Tower, 188 Quay Street Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jun 2017 to 09 Jan 2018

Address #2: Suite 107, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 May 2014 to 28 Jun 2017

Address #3: 3 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Aug 2013 to 07 May 2014

Previous Shareholders

Christopher Horn - Director

Appointment date: 01 Nov 2013

ASIC Name: Truscreen Pty Limited

Anthony Peng Ho - Director

Appointment date: 27 Sep 2018

ASIC Name: Bioxyne Limited

Juliet Louise Hull - Director

Appointment date: 10 Sep 2020

Dexter Cheung - Director

Appointment date: 01 Mar 2021

John Christopher Lawrence - Director (Inactive)

Appointment date: 21 Dec 2017

Termination date: 01 Mar 2021

Kelly Truman Hickey - Director (Inactive)

Appointment date: 14 Aug 2018

Termination date: 10 Sep 2020

Ronald William Jones - Director (Inactive)

Appointment date: 17 Oct 2017

Termination date: 31 Mar 2020

Robert Hunter - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 01 Nov 2019

ASIC Name: Truscreen Pty Limited

William Edward Hunter - Director (Inactive)

Appointment date: 19 Oct 2018

Termination date: 01 Nov 2019

Marie Ann Ficarra - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 27 Sep 2018

Sean Robert Joyce - Director (Inactive)

Appointment date: 09 Aug 2013

Termination date: 19 Dec 2017

Timothy John Preston - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 21 Sep 2017

Timothy John Preston - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 27 Mar 2014