Tonix Health Recruitment Limited, a registered company, was started on 29 Oct 2008. 9429032516739 is the number it was issued. This company has been managed by 4 directors: Kathryn Jane Nattrass - an active director whose contract began on 01 Oct 2014,
Kathyrn Jane Nattrass - an active director whose contract began on 01 Oct 2014,
Stephen Charles Cohen - an inactive director whose contract began on 29 Oct 2008 and was terminated on 01 Sep 2022,
Graham David Harris - an inactive director whose contract began on 29 Oct 2008 and was terminated on 01 Apr 2014.
Last updated on 26 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (registered address),
First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (physical address),
First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (service address),
C/-Evan Taylor Limited, First Floor 192 Papanui Road, Merivale, Christchurch (other address) among others.
Tonix Health Recruitment Limited had been using 99 Holly Road, Merivale, Christchurch as their physical address until 26 Oct 2021.
Past names used by the company, as we found at BizDb, included: from 29 Oct 2008 to 05 Nov 2014 they were called Cashel Street Limited.
A single entity owns all company shares (exactly 2400 shares) - Nattrass, Kathryn Jane - located at 8014, St Albans, Christchurch.
Previous addresses
Address #1: 99 Holly Road, Merivale, Christchurch, 8014 New Zealand
Physical address used from 01 Oct 2014 to 26 Oct 2021
Address #2: First Floor 192 Papanui Road, Merivale, Chirstchurch New Zealand
Registered address used from 05 Oct 2009 to 26 Oct 2021
Address #3: C/o Taylor Welsford Limited, First Floor, 186 Papanui Road, Christchurch
Registered address used from 29 Oct 2008 to 05 Oct 2009
Address #4: 99 Holly Road, Merivale, Christchurch New Zealand
Physical address used from 29 Oct 2008 to 01 Oct 2014
Basic Financial info
Total number of Shares: 2400
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2400 | |||
| Individual | Nattrass, Kathryn Jane |
St Albans Christchurch 8014 New Zealand |
30 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nattrass, Kathyrn Jane |
St Albans Christchurch 8014 New Zealand |
11 Mar 2015 - 30 May 2023 |
| Director | Nattrass, Kathyrn Jane |
St Albans Christchurch 8014 New Zealand |
11 Mar 2015 - 30 May 2023 |
| Entity | Melbourne Trustees Limited Shareholder NZBN: 9429032505412 Company Number: 2184591 |
St Albans Christchurch 8014 |
29 Oct 2008 - 05 Sep 2022 |
| Entity | Melbourne Trustees Limited Shareholder NZBN: 9429032505412 Company Number: 2184591 |
St Albans Christchurch 8014 |
29 Oct 2008 - 05 Sep 2022 |
| Entity | Portsea Limited Shareholder NZBN: 9429032470468 Company Number: 2192471 |
23 Sep 2014 - 11 Mar 2015 | |
| Entity | Delhi Trustees Limited Shareholder NZBN: 9429032023633 Company Number: 2302393 |
15 Dec 2011 - 23 Sep 2014 | |
| Entity | Speke Design Limited Shareholder NZBN: 9429039063625 Company Number: 521464 |
29 Oct 2008 - 15 Dec 2011 | |
| Entity | Portsea Limited Shareholder NZBN: 9429032470468 Company Number: 2192471 |
23 Sep 2014 - 11 Mar 2015 | |
| Entity | Speke Design Limited Shareholder NZBN: 9429039063625 Company Number: 521464 |
29 Oct 2008 - 15 Dec 2011 | |
| Entity | Delhi Trustees Limited Shareholder NZBN: 9429032023633 Company Number: 2302393 |
15 Dec 2011 - 23 Sep 2014 |
Kathryn Jane Nattrass - Director
Appointment date: 01 Oct 2014
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 05 Sep 2022
Kathyrn Jane Nattrass - Director
Appointment date: 01 Oct 2014
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 05 Sep 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Oct 2014
Stephen Charles Cohen - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 01 Sep 2022
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 28 Sep 2009
Graham David Harris - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 01 Apr 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 29 Oct 2008
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