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Tml Medical Limited

Type: NZ Limited Company (Ltd)
9429032614497
NZBN
2161398
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
6 St John Drive
Nelson South
Nelson 7010
New Zealand
Physical & registered & service address used since 21 Oct 2013

Tml Medical Limited, a registered company, was started on 08 Aug 2008. 9429032614497 is the NZ business number it was issued. "General practitioner - medical" (business classification Q851120) is how the company is categorised. This company has been supervised by 2 directors: Thomas Croker - an active director whose contract started on 28 Aug 2012,
David Grant Howden - an inactive director whose contract started on 08 Aug 2008 and was terminated on 06 Sep 2012.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 6 St John Drive, Nelson South, Nelson, 7010 (types include: physical, registered).
Tml Medical Limited had been using C/-B+M Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 as their physical address until 21 Oct 2013.
Previous aliases for this company, as we identified at BizDb, included: from 08 Aug 2008 to 28 Aug 2012 they were called Eight Eight Eight Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

6 St John Drive, Nelson South, Nelson, 7010 New Zealand


Previous address

Address: C/-b+m Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 New Zealand

Physical & registered address used from 08 Aug 2008 to 21 Oct 2013

Contact info
64 21 2284494
27 Aug 2020 Personal Mobile
64 3 5448080
27 Aug 2020 Office
tom@tmlltd.co.nz
27 Aug 2020 Best personal email ;
tomcroker@florencemed.co.nz
27 Aug 2020 Work email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Gh Trustee (no. 2) Limited
Shareholder NZBN: 9429042225867
Nelson
Nelson
7010
New Zealand
Individual Croker, Thomas Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Croker, Thomas Nelson South
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Entity B & M Associates Limited
Shareholder NZBN: 9429035234081
Company Number: 1544714
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Individual Reyes-croker, Ana Nelson South
Nelson
7010
New Zealand
Entity B & M Associates Limited
Shareholder NZBN: 9429035234081
Company Number: 1544714
Directors

Thomas Croker - Director

Appointment date: 28 Aug 2012

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 28 Aug 2012


David Grant Howden - Director (Inactive)

Appointment date: 08 Aug 2008

Termination date: 06 Sep 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Aug 2009

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