Jonathan Tisch Cardiology Limited, a registered company, was started on 06 Mar 2003. 9429036124510 is the business number it was issued. "Specialist medical practitioner nec" (business classification Q851280) is how the company is categorised. This company has been run by 2 directors: Jonathan Gerald Tisch - an active director whose contract began on 06 Mar 2003,
Joanne Pamela Tisch - an inactive director whose contract began on 06 Mar 2003 and was terminated on 01 Jun 2004.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 525 Cameron Road, Tauranga, 3110 (category: physical, registered).
Jonathan Tisch Cardiology Limited had been using 330A Oceanbeach Road, Mount Maunganui as their registered address up to 08 Apr 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).
Principal place of activity
330a Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 330a Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 07 Sep 2020 to 08 Apr 2021
Address #2: 6 Cotter Way, Tauriko, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Sep 2014 to 07 Sep 2020
Address #3: 6 Cotter Way, Tauranga 3110 New Zealand
Registered & physical address used from 03 Sep 2009 to 09 Sep 2014
Address #4: 6 Cotter Way, Tauranga
Registered & physical address used from 03 Sep 2004 to 03 Sep 2009
Address #5: Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga
Physical & registered address used from 06 Mar 2003 to 03 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Jtft Trustees Limited Shareholder NZBN: 9429049184327 |
Tauranga Tauranga 3110 New Zealand |
06 Aug 2021 - |
Individual | Tisch, Jonathan Gerald |
Tauranga 3110 New Zealand |
27 Aug 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Tisch, Jonathan Gerald |
Tauranga 3110 New Zealand |
06 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tisch, Joanne Pamela |
Tauranga New Zealand |
27 Aug 2004 - 06 Aug 2021 |
Entity | Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 |
Tauranga |
27 Aug 2004 - 06 Aug 2021 |
Individual | Tisch, Joanne Pamela |
Tauranga |
06 Mar 2003 - 06 Aug 2021 |
Individual | Tisch, Joanne Pamela |
Tauranga New Zealand |
27 Aug 2004 - 06 Aug 2021 |
Entity | Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 |
Tauranga |
27 Aug 2004 - 06 Aug 2021 |
Jonathan Gerald Tisch - Director
Appointment date: 06 Mar 2003
Address: Tauranga, 3110 New Zealand
Address used since 18 Aug 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Aug 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 30 Aug 2020
Address: Tauranga, 3110 New Zealand
Address used since 25 Aug 2015
Joanne Pamela Tisch - Director (Inactive)
Appointment date: 06 Mar 2003
Termination date: 01 Jun 2004
Address: Tauranga,
Address used since 06 Mar 2003
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