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Tui Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429035141860
NZBN
1564398
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 19 Aug 2019

Tui Medical Centre Limited, a registered company, was launched on 13 Oct 2004. 9429035141860 is the number it was issued. The company has been supervised by 2 directors: Geir Bjornholdt - an active director whose contract started on 13 Oct 2004,
Vasantha Bjornholdt - an active director whose contract started on 13 Oct 2004.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (types include: physical, registered).
Tui Medical Centre Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address until 19 Aug 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 10 Aug 2018 to 19 Aug 2019

Address: 425 Maunu Road, Whangarei New Zealand

Registered & physical address used from 13 Oct 2004 to 10 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Bjornholdt, Vasantha Maunu
Whangarei
0110
New Zealand
Individual Bjornholdt, Geir Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bjornholdt, Geir Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bjornholdt, Vasantha Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitt, Donald Wolleston Maunu
Whangarei
Directors

Geir Bjornholdt - Director

Appointment date: 13 Oct 2004

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 20 May 2010


Vasantha Bjornholdt - Director

Appointment date: 13 Oct 2004

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 20 Aug 2010

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