Suite 9 Limited was started on 20 Jun 2007 and issued a business number of 9429033335629. This registered LTD company has been supervised by 6 directors: Stephen Robert Harris - an active director whose contract began on 20 Jun 2007,
Graeme Findlay Porter - an active director whose contract began on 07 Sep 2007,
Calum Mcdonald Young - an active director whose contract began on 07 Sep 2007,
Adrian Hepton Claydon - an active director whose contract began on 07 Sep 2007,
Jonathan Gerald Tisch - an active director whose contract began on 07 Sep 2007.
According to our information (updated on 10 Mar 2024), the company registered 1 address: Suite 9, Promed House, 71 Tenth Avenue, Tauranga, 3110 (category: registered, physical).
Until 17 Mar 2020, Suite 9 Limited had been using Promed House, 71 Tenth Avenue, Tauranga as their registered address.
A total of 60000 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 11400 shares are held by 3 entities, namely:
Jcm Trustees No.1 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Claydon, Lorna Elizabeth (an individual) located at Rd 3, Tauranga postcode 3173,
Clayton, Adrian Hepton (an individual) located at Rd 3, Tauranga.
The second group consists of 1 shareholder, holds 18% shares (exactly 10800 shares) and includes
Young Cardiology Limited - located at Second Floor, 60 Durham Street, Tauranga.
The 3rd share allocation (10800 shares, 18%) belongs to 1 entity, namely:
Porter Cardiology Limited, located at Tenth Avenue, Tauranga (an entity). Suite 9 Limited is classified as "Health service nec" (ANZSIC Q859940).
Previous address
Address: Promed House, 71 Tenth Avenue, Tauranga New Zealand
Registered & physical address used from 20 Jun 2007 to 17 Mar 2020
Basic Financial info
Total number of Shares: 60000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11400 | |||
| Entity (NZ Limited Company) | Jcm Trustees No.1 Limited Shareholder NZBN: 9429033772394 |
Tauranga Tauranga 3110 New Zealand |
03 Nov 2010 - |
| Individual | Claydon, Lorna Elizabeth |
Rd 3 Tauranga 3173 New Zealand |
03 Nov 2010 - |
| Individual | Clayton, Adrian Hepton |
Rd 3 Tauranga New Zealand |
18 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 10800 | |||
| Entity (NZ Limited Company) | Young Cardiology Limited Shareholder NZBN: 9429033510828 |
Second Floor, 60 Durham Street Tauranga 3110 New Zealand |
18 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 10800 | |||
| Entity (NZ Limited Company) | Porter Cardiology Limited Shareholder NZBN: 9429036091003 |
Tenth Avenue Tauranga 3110 New Zealand |
18 Sep 2007 - |
| Shares Allocation #4 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Jtft Trustees Limited Shareholder NZBN: 9429049184327 |
Tauranga Tauranga 3110 New Zealand |
08 Jul 2021 - |
| Individual | Tisch, Jonathan Gerald |
44 Brown Street Tauranga New Zealand |
18 Sep 2007 - |
| Shares Allocation #5 Number of Shares: 18000 | |||
| Director | Harris, Stephen Robert |
Brookfield Tauranga 3110 New Zealand |
31 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 |
Tauranga |
18 Sep 2007 - 08 Jul 2021 |
| Entity | Mount Rad Limited Shareholder NZBN: 9429035895213 Company Number: 1344181 |
71 Tenth Avenue Tauranga 3110 New Zealand |
18 Sep 2007 - 31 Oct 2019 |
| Individual | Tisch, Joanne Pamela |
44 Brown Street Tauranga New Zealand |
18 Sep 2007 - 08 Jul 2021 |
| Entity | Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 |
Tauranga |
18 Sep 2007 - 08 Jul 2021 |
| Individual | Tisch, Joanne Pamela |
44 Brown Street Tauranga New Zealand |
18 Sep 2007 - 08 Jul 2021 |
| Entity | Mount Rad Limited Shareholder NZBN: 9429035895213 Company Number: 1344181 |
20 Jun 2007 - 27 Jun 2010 | |
| Entity | Mount Rad Limited Shareholder NZBN: 9429035895213 Company Number: 1344181 |
71 Tenth Avenue Tauranga 3110 New Zealand |
18 Sep 2007 - 31 Oct 2019 |
| Entity | Mount Rad Limited Shareholder NZBN: 9429035895213 Company Number: 1344181 |
20 Jun 2007 - 27 Jun 2010 |
Stephen Robert Harris - Director
Appointment date: 20 Jun 2007
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Mar 2016
Graeme Findlay Porter - Director
Appointment date: 07 Sep 2007
Address: Matua, Tauranga, 3110 New Zealand
Address used since 07 Sep 2007
Calum Mcdonald Young - Director
Appointment date: 07 Sep 2007
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Apr 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jun 2010
Adrian Hepton Claydon - Director
Appointment date: 07 Sep 2007
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 24 Jun 2010
Jonathan Gerald Tisch - Director
Appointment date: 07 Sep 2007
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 07 Sep 2007
Philip Merrifield Borrie - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 01 Oct 2019
Address: Tauranga, 3112 New Zealand
Address used since 23 Mar 2016
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