Tranzmed Limited was incorporated on 08 Oct 2004 and issued an NZ business number of 9429035140955. The registered LTD company has been managed by 2 directors: Rosemary Gwendoline Turner Waugh - an active director whose contract started on 08 Oct 2004,
Susan Mary Mcdonald - an inactive director whose contract started on 08 Oct 2004 and was terminated on 02 Jun 2011.
As stated in our database (last updated on 08 Jun 2025), the company registered 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up until 30 Mar 2017, Tranzmed Limited had been using 15 First Avenue, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Transcriptionz Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous addresses
Address: 15 First Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Nov 2013 to 30 Mar 2017
Address: 8 Grace Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 28 Jun 2011 to 07 Nov 2013
Address: 112 Osprey Drive, Welcome Bay, Tauranga New Zealand
Physical address used from 22 Sep 2009 to 28 Jun 2011
Address: 228 Fraser Street, Tauranga New Zealand
Registered address used from 08 Oct 2004 to 28 Jun 2011
Address: 228 Fraser Street, Tauranga
Physical address used from 08 Oct 2004 to 22 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Transcriptionz Limited Shareholder NZBN: 9429036757107 |
Tauranga Tauranga 3110 New Zealand |
08 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Susan Mary |
Tauranga New Zealand |
08 Oct 2004 - 17 Jun 2011 |
Ultimate Holding Company
Rosemary Gwendoline Turner Waugh - Director
Appointment date: 08 Oct 2004
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 22 Oct 2015
Susan Mary Mcdonald - Director (Inactive)
Appointment date: 08 Oct 2004
Termination date: 02 Jun 2011
Address: Tauranga, 3112 New Zealand
Address used since 22 Sep 2006
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