Shortcuts

Tironui Limited

Type: NZ Limited Company (Ltd)
9429031987646
NZBN
2309568
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C241230
Industry classification code
Medical Equipment Mfg
Industry classification description
Current address
4 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 27 May 2019
Po Box 18367
Glen Innes
Auckland 1743
New Zealand
Postal address used since 13 Mar 2020

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).

Addresses

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

Contact info
64 21 345868
27 Mar 2019 Phone
accounts@ablex.healthcare
13 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@ableX.healthcare
27 Mar 2019 Email
No website
Website
ablex.healthcare
23 Mar 2021 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 451595
Entity (NZ Limited Company) Cure Kids Ventures Limited
Shareholder NZBN: 9429032767896
Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Haribhai, Neeta Chimanlal One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 126778
Individual Vather, Mehatkumar Mansukhlal Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 397619
Individual Kernohan, John Meadowbank
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 72154
Individual Menzies, Peter Takapuna
Auckland
0622
New Zealand
Shares Allocation #7 Number of Shares: 166665
Individual Trust, Sir Thomas And Lady Duncan Feilding
4702
New Zealand
Shares Allocation #8 Number of Shares: 48500
Individual Lappen, Michael Wandin North
Victoria 3139
Australia
Shares Allocation #9 Number of Shares: 51370
Individual Weatherly, Paul Okura
Auckland 0792
New Zealand
Shares Allocation #10 Number of Shares: 89286
Other (Other) Alexius Group Ii Llc Kent
Washington 98032
United States
Shares Allocation #11 Number of Shares: 45000
Individual Haribhai, Divya Berea
Berea, Durban
4001
South Africa
Shares Allocation #12 Number of Shares: 82192
Individual Xie, Andre Epsom
Auckland
1051
New Zealand
Shares Allocation #13 Number of Shares: 357778
Entity (NZ Limited Company) Glt Trust Limited
Shareholder NZBN: 9429033247106
Wellington
Shares Allocation #14 Number of Shares: 828744
Individual Vather, Sunil Mansooklal One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #15 Number of Shares: 166666
Entity (NZ Limited Company) Cazna (2904) Limited
Shareholder NZBN: 9429030880696
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #16 Number of Shares: 208683
Entity (NZ Limited Company) Okareka Investments Limited
Shareholder NZBN: 9429041685167
Rosedale
Auckland
0632
New Zealand
Shares Allocation #17 Number of Shares: 41250
Individual Knowles, Andrew Arthur Tauriko
Tauranga
Bay Of Plenty 3110
New Zealand
Shares Allocation #18 Number of Shares: 83333
Other (Other) Pact 2086 Trust Ilam
Christchurch
Canterbury 8041
New Zealand
Shares Allocation #19 Number of Shares: 442661
Individual Kernohan, Elliott Kohimarama
Auckland
1071
New Zealand
Shares Allocation #20 Number of Shares: 85723
Individual Langham, Brian James Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kernohan, John Meadowbank
Auckland
1072
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Individual Jadeja, Rajendra
Individual Kernohan, John Meadowbank
Auckland
1072
New Zealand
Individual Knowles, Andrew Arthur Tauriko
Tauranga
3110
New Zealand
Entity Capamagian Trustee Services Limited
Shareholder NZBN: 9429036847631
Company Number: 1148201
Tauranga

New Zealand
Individual Vather, Sunil Mansooklal One Tree Hill
Auckland
1061
New Zealand
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
93-95 Ascot Avenue
Greenlane, Auckland
Null
New Zealand
Individual Kernohan, Elliott Kohimarama
Auckland
1071
New Zealand
Individual Kernohan, Elliott Kohimarama
Auckland
1071
New Zealand
Individual Kernohan, Elliott Stonefields
Auckland
1072
New Zealand
Individual Gillman, Douglas Rex 29 Maunganui Rd
Mt Maunganui
3116
New Zealand
Individual Smith, Clement Brian Kelburn
Wellington
6012
New Zealand
Individual Haribhai, Neeta Chimanlal One Tree Hill
Auckland
1061
New Zealand
Entity Seatoun Enterprises Limited
Shareholder NZBN: 9429033368306
Company Number: 1947260
Wellington

New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
57 Willis Street
Wellington
6011
New Zealand
Entity Pact 2086 Trust
Company Number: 347504
Christchurch
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Henry Berry Corporation Limited
Shareholder NZBN: 9429036572748
Company Number: 1197458
Auckland

New Zealand
Entity Burley Attwood Trustees (no.3) Limited
Shareholder NZBN: 9429030934337
Company Number: 3567096
Tauranga
Tauranga
3110
New Zealand
Other Aspire Nz Seed Fund Limited
Individual Wickenden, Robyn Kaye Rd 9
Whangarei
0179
New Zealand
Individual Lappen, Michael Wandin
North Victoria
3139
Australia
Individual Kernohan, John Meadowbank
Auckland
1072
New Zealand
Individual Menzies, Peter Takapuna
Auckland
0622
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Individual Weatherly, Paul Rd 2
Auckland
0792
New Zealand
Individual Xie, Andre Epsom
Auckland
1051
New Zealand
Individual Kernohan, John Meadowbank
Auckland
1072
New Zealand
Individual Menzies, Peter Takapuna
Auckland
0622
New Zealand
Individual Davies, Aaron Michael Rd 9
Whangarei
0179
New Zealand
Individual Kernohan, Elliott Kohimarama
Auckland
1071
New Zealand
Individual Kernohan, Elliott Stonefields
Auckland
1072
New Zealand
Individual Gillman, Douglas Rex 29 Maunganui Rd
Mt Maunganui
3116
New Zealand
Individual Anderson, Patricia Mary Stoke
Nelson
7011
New Zealand
Individual Anderson, Michael Alan Stoke
Nelson
7011
New Zealand
Individual Kane, Dorothy Ellen Waikanae Beach
Waikanae
5036
New Zealand
Individual Kane, Neil Stanley Waikanae Beach
Waikanae
5036
New Zealand
Individual Jadeja, Rita
Individual Vather, Mehatkumar Mansukhlal Epsom
Auckland

New Zealand
Individual Langham, Brian James Khandallah
Wellington

New Zealand
Individual Patel, Dipika Vandravanbhai Epsom
Auckland

New Zealand
Other The Carey Stevens Family Trust Browns Bay
Auckland
0630
New Zealand
Other Sir Thomas And Lady Duncan Trust Feilding
4702
New Zealand
Entity Seatoun Enterprises Limited
Shareholder NZBN: 9429033368306
Company Number: 1947260
Wellington

New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
57 Willis Street
Wellington
6011
New Zealand
Entity Pact 2086 Trust
Company Number: 347504
Christchurch
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
93-95 Ascot Avenue
Greenlane, Auckland
Null
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Henry Berry Corporation Limited
Shareholder NZBN: 9429036572748
Company Number: 1197458
80 Queen Street
Auckland
1010
New Zealand
Entity Capamagian Trustee Services Limited
Shareholder NZBN: 9429036847631
Company Number: 1148201
Tauranga

New Zealand
Entity Burley Attwood Trustees (no.3) Limited
Shareholder NZBN: 9429030934337
Company Number: 3567096
Tauranga
Tauranga
3110
New Zealand
Other Alexius Group Ii Llc Kent
Washington
98032
United States
Individual Kernohan, John Auckland
1072
New Zealand
Individual Weatherly, Elizabeth Rd 2
Albany
0792
New Zealand
Director Weatherly, Paul Deane Rd 2
Albany
0792
New Zealand
Directors

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

Nearby companies

Fleetcor Technologies New Zealand Limited
Level 5, Building 2, 666 Great South Road

Cff Limited
Building 2 Level 1 195 Main Highway

Skellerup Industrial Holdings Limited
Level 3, 205 Great South Road

Skellerup Agri Holdings Limited
Level 3, 205 Great South Road

We2 Jv Limited
Building 2 Level 1 195 Main Highway

Prm Health Limited
Level 3, 7 Ellerslie Racecourse Dr

Similar companies

Ais Technologies Limited
17 Matipo Street

Formus Labs Limited
Level 1, 70 Symonds Street

Little Bee Company Limited
10 Herd Rd

Mondiale Technologies Limited
17 Matipo Street

The Insides Company Limited
Level 2, 5-7 Kingdon Street

Truscreen Group Limited
3 Heather Street