Tms Medical Limited was registered on 02 Feb 2001 and issued a business number of 9429037015107. This registered LTD company has been managed by 1 director, named Penaia Albert Faumuina - an active director whose contract started on 02 Feb 2001.
As stated in BizDb's information (updated on 10 Mar 2024), this company uses 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Up until 09 Jun 2022, Tms Medical Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Faumui, Norma Fiona (an individual) located at Springvale, Whanganui postcode 4501.
Then there is a group that consists of 2 shareholders, holds 80 per cent shares (exactly 80 shares) and includes
Faumuina, Penaia Albert - located at Springvale, Whanganui,
Faumui, Norma Fiona - located at Springvale, Whanganui.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Faumuina, Penaia Albert, located at Springvale, Whanganui (an individual). Tms Medical Limited was classified as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 12 Oct 2017 to 09 Jun 2022
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 28 May 2014 to 12 Oct 2017
Address: Penaia Faumui, Ent Surgeon, 244 Wicksteed St, Wanganui, 4500 New Zealand
Registered & physical address used from 31 May 2012 to 28 May 2014
Address: Gregor Vallely, Chartered Accountant, 35 Drews Avenue, Wanganui New Zealand
Registered & physical address used from 18 Nov 2003 to 31 May 2012
Address: Peach Cornwall Ltd, P O Box 670, Wanganui
Physical address used from 23 Oct 2002 to 18 Nov 2003
Address: Peach Cornwall Ltd, 284 St Hill Street, Wanganui
Registered address used from 23 Oct 2002 to 18 Nov 2003
Address: C/- Marsden B Robinson Fca, Level 3 Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered & physical address used from 02 Feb 2001 to 23 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Faumui, Norma Fiona |
Springvale Whanganui 4501 New Zealand |
02 Feb 2001 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Faumuina, Penaia Albert |
Springvale Whanganui 4501 New Zealand |
02 Feb 2001 - |
Individual | Faumui, Norma Fiona |
Springvale Whanganui 4501 New Zealand |
02 Feb 2001 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Faumuina, Penaia Albert |
Springvale Whanganui 4501 New Zealand |
02 Feb 2001 - |
Penaia Albert Faumuina - Director
Appointment date: 02 Feb 2001
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 27 Oct 2009
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