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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 |
Nelson Nelson 7010 New Zealand |
27 Aug 2020 - |
Individual | Croker, Thomas |
Nelson South Nelson 7010 New Zealand |
06 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Croker, Thomas |
Nelson South Nelson 7010 New Zealand |
06 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2012 - 27 Aug 2020 |
Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 06 Sep 2012 | |
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2012 - 27 Aug 2020 |
Individual | Reyes-croker, Ana |
Nelson South Nelson 7010 New Zealand |
06 Sep 2012 - 11 Oct 2013 |
Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 06 Sep 2012 |
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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