Tironui Limited was started on 28 Aug 2009 and issued an NZ business identifier of 9429031987646. This registered LTD company has been supervised by 6 directors: Sunil Mansooklal Vather - an active director whose contract started on 28 Aug 2009,
Maxine Helen Simmons - an active director whose contract started on 22 Aug 2011,
Paul Deane Weatherly - an active director whose contract started on 06 Dec 2013,
Kate Reid - an inactive director whose contract started on 12 Dec 2017 and was terminated on 30 Nov 2021,
Geoffrey Arthur Todd - an inactive director whose contract started on 25 Sep 2009 and was terminated on 06 Dec 2013.
According to our data (updated on 16 Apr 2024), this company uses 1 address: Po Box 18367, Glen Innes, Auckland, 1743 (category: postal, physical).
Up to 27 May 2019, Tironui Limited had been using Suite 8, 349 Remuera Rd, Remuera, Auckland as their registered address.
BizDb identified previous names for this company: from 28 Aug 2009 to 17 Jan 2017 they were named Im-Able Limited.
A total of 4701983 shares are allotted to 20 groups (20 shareholders in total). As far as the first group is concerned, 440955 shares are held by 1 entity, namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 9.6% shares (exactly 451595 shares) and includes
Cure Kids Ventures Limited - located at Eden Terrace, Auckland.
The 3rd share allocation (50000 shares, 1.06%) belongs to 1 entity, namely:
Haribhai, Neeta Chimanlal, located at One Tree Hill, Auckland (an individual). Tironui Limited has been classified as "Medical equipment mfg" (ANZSIC C241230).
Principal place of activity
Suite 8, 349 Remuera Rd, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Suite 8, 349 Remuera Rd, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Jan 2017 to 27 May 2019
Address #2: Level 1d-95 Ascot Ave, Greenlane, Auckland, 1051 New Zealand
Registered address used from 17 Sep 2015 to 25 Jan 2017
Address #3: 98 Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand
Registered address used from 11 Jun 2015 to 17 Sep 2015
Address #4: Level 1d-95 Ascot Ave,, Greenlane, Auckland, 1051 New Zealand
Physical address used from 13 Apr 2015 to 25 Jan 2017
Address #5: 45 Penrose Street, Lower Hutt New Zealand
Registered address used from 28 Aug 2009 to 11 Jun 2015
Address #6: 45 Penrose Street, Lower Hutt New Zealand
Physical address used from 28 Aug 2009 to 13 Apr 2015
Basic Financial info
Total number of Shares: 4701983
Annual return filing month: March
Annual return last filed: 11 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 440955 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
08 Jun 2022 - |
Shares Allocation #2 Number of Shares: 451595 | |||
Entity (NZ Limited Company) | Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 |
Eden Terrace Auckland 1021 New Zealand |
31 Aug 2011 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Haribhai, Neeta Chimanlal |
One Tree Hill Auckland 1061 New Zealand |
25 Jan 2022 - |
Shares Allocation #4 Number of Shares: 126778 | |||
Individual | Vather, Mehatkumar Mansukhlal |
Epsom Auckland 1023 New Zealand |
25 Jan 2022 - |
Shares Allocation #5 Number of Shares: 397619 | |||
Individual | Kernohan, John |
Meadowbank Auckland 1072 New Zealand |
25 Jan 2022 - |
Shares Allocation #6 Number of Shares: 72154 | |||
Individual | Menzies, Peter |
Takapuna Auckland 0622 New Zealand |
25 Jan 2022 - |
Shares Allocation #7 Number of Shares: 166665 | |||
Individual | Trust, Sir Thomas And Lady Duncan |
Feilding 4702 New Zealand |
25 Jan 2022 - |
Shares Allocation #8 Number of Shares: 48500 | |||
Individual | Lappen, Michael |
Wandin North Victoria 3139 Australia |
25 Jan 2022 - |
Shares Allocation #9 Number of Shares: 51370 | |||
Individual | Weatherly, Paul |
Okura Auckland 0792 New Zealand |
25 Jan 2022 - |
Shares Allocation #10 Number of Shares: 89286 | |||
Other (Other) | Alexius Group Ii Llc |
Kent Washington 98032 United States |
25 Jan 2022 - |
Shares Allocation #11 Number of Shares: 45000 | |||
Individual | Haribhai, Divya |
Berea Berea, Durban 4001 South Africa |
01 Mar 2011 - |
Shares Allocation #12 Number of Shares: 82192 | |||
Individual | Xie, Andre |
Epsom Auckland 1051 New Zealand |
25 Jan 2022 - |
Shares Allocation #13 Number of Shares: 357778 | |||
Entity (NZ Limited Company) | Glt Trust Limited Shareholder NZBN: 9429033247106 |
Wellington |
10 Oct 2009 - |
Shares Allocation #14 Number of Shares: 828744 | |||
Individual | Vather, Sunil Mansooklal |
One Tree Hill Auckland 1061 New Zealand |
25 Jan 2022 - |
Shares Allocation #15 Number of Shares: 166666 | |||
Entity (NZ Limited Company) | Cazna (2904) Limited Shareholder NZBN: 9429030880696 |
Auckland Central Auckland 1010 New Zealand |
07 Feb 2014 - |
Shares Allocation #16 Number of Shares: 208683 | |||
Entity (NZ Limited Company) | Okareka Investments Limited Shareholder NZBN: 9429041685167 |
Rosedale Auckland 0632 New Zealand |
03 Nov 2016 - |
Shares Allocation #17 Number of Shares: 41250 | |||
Individual | Knowles, Andrew Arthur |
Tauriko Tauranga Bay Of Plenty 3110 New Zealand |
25 Jan 2022 - |
Shares Allocation #18 Number of Shares: 83333 | |||
Other (Other) | Pact 2086 Trust |
Ilam Christchurch Canterbury 8041 New Zealand |
25 Jan 2022 - |
Shares Allocation #19 Number of Shares: 442661 | |||
Individual | Kernohan, Elliott |
Kohimarama Auckland 1071 New Zealand |
25 Jan 2022 - |
Shares Allocation #20 Number of Shares: 85723 | |||
Individual | Langham, Brian James |
Khandallah Wellington 6035 New Zealand |
25 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kernohan, John |
Meadowbank Auckland 1072 New Zealand |
16 Mar 2017 - 25 Jan 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
25 Jan 2022 - 02 Jun 2022 | |
Individual | Jadeja, Rajendra | 19 Jul 2010 - 25 Jan 2022 | |
Individual | Kernohan, John |
Meadowbank Auckland 1072 New Zealand |
16 Mar 2017 - 25 Jan 2022 |
Individual | Knowles, Andrew Arthur |
Tauriko Tauranga 3110 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Entity | Capamagian Trustee Services Limited Shareholder NZBN: 9429036847631 Company Number: 1148201 |
Tauranga New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Individual | Vather, Sunil Mansooklal |
One Tree Hill Auckland 1061 New Zealand |
28 Aug 2009 - 25 Jan 2022 |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
93-95 Ascot Avenue Greenlane, Auckland Null New Zealand |
31 Aug 2011 - 25 Jan 2022 |
Individual | Kernohan, Elliott |
Kohimarama Auckland 1071 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Individual | Kernohan, Elliott |
Kohimarama Auckland 1071 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Individual | Kernohan, Elliott |
Stonefields Auckland 1072 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Individual | Gillman, Douglas Rex |
29 Maunganui Rd Mt Maunganui 3116 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Individual | Smith, Clement Brian |
Kelburn Wellington 6012 New Zealand |
27 Feb 2011 - 25 Jan 2022 |
Individual | Haribhai, Neeta Chimanlal |
One Tree Hill Auckland 1061 New Zealand |
10 Oct 2009 - 25 Jan 2022 |
Entity | Seatoun Enterprises Limited Shareholder NZBN: 9429033368306 Company Number: 1947260 |
Wellington New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Entity | Pact 2086 Trust Company Number: 347504 |
Christchurch |
07 Feb 2014 - 25 Jan 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
20 Feb 2012 - 25 Jan 2022 | |
Entity | Henry Berry Corporation Limited Shareholder NZBN: 9429036572748 Company Number: 1197458 |
Auckland New Zealand |
03 Nov 2016 - 25 Jan 2022 |
Entity | Burley Attwood Trustees (no.3) Limited Shareholder NZBN: 9429030934337 Company Number: 3567096 |
Tauranga Tauranga 3110 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 08 Jun 2022 | |
Individual | Wickenden, Robyn Kaye |
Rd 9 Whangarei 0179 New Zealand |
11 Mar 2016 - 25 Jan 2022 |
Individual | Lappen, Michael |
Wandin North Victoria 3139 Australia |
29 Mar 2018 - 25 Jan 2022 |
Individual | Kernohan, John |
Meadowbank Auckland 1072 New Zealand |
16 Mar 2017 - 25 Jan 2022 |
Individual | Menzies, Peter |
Takapuna Auckland 0622 New Zealand |
11 Mar 2016 - 25 Jan 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
25 Jan 2022 - 02 Jun 2022 |
Individual | Weatherly, Paul |
Rd 2 Auckland 0792 New Zealand |
29 Mar 2018 - 25 Jan 2022 |
Individual | Xie, Andre |
Epsom Auckland 1051 New Zealand |
29 Mar 2018 - 25 Jan 2022 |
Individual | Kernohan, John |
Meadowbank Auckland 1072 New Zealand |
16 Mar 2017 - 25 Jan 2022 |
Individual | Menzies, Peter |
Takapuna Auckland 0622 New Zealand |
11 Mar 2016 - 25 Jan 2022 |
Individual | Davies, Aaron Michael |
Rd 9 Whangarei 0179 New Zealand |
11 Mar 2016 - 25 Jan 2022 |
Individual | Kernohan, Elliott |
Kohimarama Auckland 1071 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Individual | Kernohan, Elliott |
Stonefields Auckland 1072 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Individual | Gillman, Douglas Rex |
29 Maunganui Rd Mt Maunganui 3116 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Individual | Anderson, Patricia Mary |
Stoke Nelson 7011 New Zealand |
27 Feb 2011 - 25 Jan 2022 |
Individual | Anderson, Michael Alan |
Stoke Nelson 7011 New Zealand |
27 Feb 2011 - 25 Jan 2022 |
Individual | Kane, Dorothy Ellen |
Waikanae Beach Waikanae 5036 New Zealand |
27 Feb 2011 - 25 Jan 2022 |
Individual | Kane, Neil Stanley |
Waikanae Beach Waikanae 5036 New Zealand |
27 Feb 2011 - 25 Jan 2022 |
Individual | Jadeja, Rita | 19 Jul 2010 - 25 Jan 2022 | |
Individual | Vather, Mehatkumar Mansukhlal |
Epsom Auckland New Zealand |
10 Oct 2009 - 25 Jan 2022 |
Individual | Langham, Brian James |
Khandallah Wellington New Zealand |
10 Oct 2009 - 25 Jan 2022 |
Individual | Patel, Dipika Vandravanbhai |
Epsom Auckland New Zealand |
10 Oct 2009 - 25 Jan 2022 |
Other | The Carey Stevens Family Trust |
Browns Bay Auckland 0630 New Zealand |
11 Mar 2016 - 25 Jan 2022 |
Other | Sir Thomas And Lady Duncan Trust |
Feilding 4702 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Entity | Seatoun Enterprises Limited Shareholder NZBN: 9429033368306 Company Number: 1947260 |
Wellington New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Entity | Pact 2086 Trust Company Number: 347504 |
Christchurch |
07 Feb 2014 - 25 Jan 2022 |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
93-95 Ascot Avenue Greenlane, Auckland Null New Zealand |
31 Aug 2011 - 25 Jan 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
20 Feb 2012 - 25 Jan 2022 |
Entity | Henry Berry Corporation Limited Shareholder NZBN: 9429036572748 Company Number: 1197458 |
80 Queen Street Auckland 1010 New Zealand |
03 Nov 2016 - 25 Jan 2022 |
Entity | Capamagian Trustee Services Limited Shareholder NZBN: 9429036847631 Company Number: 1148201 |
Tauranga New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Entity | Burley Attwood Trustees (no.3) Limited Shareholder NZBN: 9429030934337 Company Number: 3567096 |
Tauranga Tauranga 3110 New Zealand |
07 Feb 2014 - 25 Jan 2022 |
Other | Alexius Group Ii Llc |
Kent Washington 98032 United States |
31 Aug 2011 - 25 Jan 2022 |
Individual | Kernohan, John |
Auckland 1072 New Zealand |
07 Feb 2014 - 16 Mar 2017 |
Individual | Weatherly, Elizabeth |
Rd 2 Albany 0792 New Zealand |
07 Feb 2014 - 03 Nov 2016 |
Director | Weatherly, Paul Deane |
Rd 2 Albany 0792 New Zealand |
07 Feb 2014 - 03 Nov 2016 |
Sunil Mansooklal Vather - Director
Appointment date: 28 Aug 2009
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 03 Jun 2015
Maxine Helen Simmons - Director
Appointment date: 22 Aug 2011
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 22 Aug 2011
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 13 Jun 2017
Paul Deane Weatherly - Director
Appointment date: 06 Dec 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Jun 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 06 Dec 2013
Kate Reid - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 30 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Dec 2017
Geoffrey Arthur Todd - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 06 Dec 2013
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Feb 2010
Milton A. - Director (Inactive)
Appointment date: 03 Sep 2011
Termination date: 06 Dec 2013
Address: Kent, Washington State, 98032 United States
Address used since 03 Sep 2011
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