Trans Pacific Epidemiology Limited, a registered company, was registered on 12 Jun 2012. 9429030636927 is the NZBN it was issued. "Business consultancy" (business classification M696205) is how the company was classified. This company has been supervised by 2 directors: James Mark Elwood - an active director whose contract started on 12 Jun 2012,
Candace Elizebeth Elwood - an active director whose contract started on 01 Apr 2015.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 3 Kuaka Road, Oneroa, Auckland, 1081 (physical address),
3 Kuaka Road, Oneroa, Auckland, 1081 (service address),
3 Kuaka Road, Oneroa, Auckland, 1081 (registered address),
Box 621, Oneroa, Auckland, 1840 (postal address) among others.
Trans Pacific Epidemiology Limited had been using 6 Kennedy Point Road, Surfdale, Waiheke Island as their registered address up to 14 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (60 per cent).
Principal place of activity
6 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 6 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 04 Jul 2016 to 14 Jul 2022
Address #2: Suite 5h, 5 Parliament Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Mar 2013 to 04 Jul 2016
Address #3: 17a Cliff Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 12 Jun 2012 to 25 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Elwood, Candace Elizebeth |
Oneroa Waiheke Island 1081 New Zealand |
25 Jun 2013 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Elwood, James Mark |
Oneroa Waiheke Island 1081 New Zealand |
12 Jun 2012 - |
James Mark Elwood - Director
Appointment date: 12 Jun 2012
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 06 Jul 2022
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Apr 2016
Candace Elizebeth Elwood - Director
Appointment date: 01 Apr 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 06 Jul 2022
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Apr 2016
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