Troika Medical Investments Limited, a registered company, was incorporated on 02 Jun 2009. 9429032231366 is the NZBN it was issued. This company has been supervised by 3 directors: Paul Kinley Henderson - an active director whose contract began on 02 Jun 2009,
Ammar Al-Abid - an inactive director whose contract began on 02 Jun 2009 and was terminated on 21 Mar 2022,
Vijay Bhoola - an inactive director whose contract began on 02 Jun 2009 and was terminated on 21 Mar 2022.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 288 Fencourt Road, Rd 1, Cambridge, 3493 (category: physical, service).
Troika Medical Investments Limited had been using Ground Floor, 20 Northcroft St, Takapuna as their physical address until 11 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Henderson, Paul Kinley - located at 3493, Rosedale, Auckland.
Previous address
Address: Ground Floor, 20 Northcroft St, Takapuna New Zealand
Physical & registered address used from 02 Jun 2009 to 11 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Henderson, Paul Kinley |
Rosedale Auckland 0632 New Zealand |
02 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Katie Louise |
Torbay New Zealand |
02 Jun 2009 - 22 Sep 2010 |
| Entity | Dr Vijay Bhoola Limited Shareholder NZBN: 9429037350307 Company Number: 1017804 |
Level 2, 161 Manukau Road Epsom, Auckland 1023 New Zealand |
02 Jun 2009 - 13 May 2022 |
| Entity | Dr Vijay Bhoola Limited Shareholder NZBN: 9429037350307 Company Number: 1017804 |
Ellerslie Auckland 1051 New Zealand |
02 Jun 2009 - 13 May 2022 |
| Individual | Al-abid, Ammar |
Rosedale Auckland 0632 New Zealand |
02 Jun 2009 - 13 May 2022 |
| Individual | Horrocks, Anthony Charles |
Milford New Zealand |
02 Jun 2009 - 22 Sep 2010 |
Ultimate Holding Company
Paul Kinley Henderson - Director
Appointment date: 02 Jun 2009
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Jul 2011
Ammar Al-abid - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 21 Mar 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 07 Jul 2011
Vijay Bhoola - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 21 Mar 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Jun 2015
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