Tui Medical Limited, a registered company, was incorporated on 21 Feb 2003. 9429036132713 is the NZ business identifier it was issued. The company has been run by 14 directors: Navin Valiyanathan Rajan - an active director whose contract started on 30 Mar 2006,
Seema Menon - an active director whose contract started on 31 Jul 2006,
Stanley Koshy - an active director whose contract started on 21 Jun 2011,
Sean Jeremy Mahoney - an inactive director whose contract started on 21 Jun 2011 and was terminated on 21 Sep 2012,
Lynnette Jean Flowers - an inactive director whose contract started on 21 Jun 2011 and was terminated on 24 Aug 2012.
Last updated on 13 May 2025, our data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Tui Medical Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address up to 14 Apr 2021.
Other names used by this company, as we managed to find at BizDb, included: from 21 Feb 2003 to 21 May 2015 they were named Radius Davies Corner Limited.
A total of 1014320 shares are allocated to 12 shareholders (9 groups). The first group consists of 5000 shares (0.49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (0.49%). Finally the 3rd share allocation (5000 shares 0.49%) made up of 1 entity.

Previous addresses

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 29 May 2015 to 14 Apr 2021

Address: 2/960 Victoria Street, Hamilton, 3200 New Zealand

Registered & physical address used from 11 Apr 2013 to 29 May 2015

Address: First Floor, 124 Vautier Street, Napier New Zealand

Physical & registered address used from 02 Mar 2007 to 11 Apr 2013

Address: Level 1, 30 Munroe Street, Napier

Registered & physical address used from 06 Apr 2004 to 02 Mar 2007

Address: Cnr Wharf Street & Durham Street, Tauranga

Physical & registered address used from 21 Feb 2003 to 06 Apr 2004

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Previous Shareholders

Ultimate Holding Company

Navin Valiyanathan Rajan - Director

Appointment date: 30 Mar 2006

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Seema Menon - Director

Appointment date: 31 Jul 2006

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Stanley Koshy - Director

Appointment date: 21 Jun 2011

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Sean Jeremy Mahoney - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 21 Sep 2012

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Lynnette Jean Flowers - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 24 Aug 2012

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Adri Isbister - Director (Inactive)

Appointment date: 05 Oct 2010

Termination date: 23 Aug 2012

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Frank Martin Janssen - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 05 Oct 2010

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Michael John Boersen - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 12 Mar 2010

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Sean Mahoney - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 04 Dec 2009

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Mary Jill Gardiner - Director (Inactive)

Appointment date: 24 Oct 2008

Termination date: 21 Nov 2008

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Frank Martin Janssen - Director (Inactive)

Appointment date: 31 Jul 2006

Termination date: 30 Jun 2007

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Anthony William Edwards - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 23 Mar 2007

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Thomas Haines Wilson - Director (Inactive)

Appointment date: 21 Feb 2003

Termination date: 31 Jul 2006

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Simon Robert Bednarek - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 01 Oct 2004