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Trans Pacific Epidemiology Limited

Type: NZ Limited Company (Ltd)
9429030636927
NZBN
3877396
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultancy
Industry classification description
Current address
Box 621
Oneroa
Auckland 1840
New Zealand
Postal address used since 12 Jun 2021
3 Kuaka Road
Oneroa
Auckland 1081
New Zealand
Physical & service & registered address used since 14 Jul 2022

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).

Addresses

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

Contact info
64 09 3727152
Phone
64 21 1491979
12 Jun 2021 general
melwood@ownmail.net
27 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Elwood, Candace Elizebeth Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Elwood, James Mark Oneroa
Waiheke Island
1081
New Zealand
Directors

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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