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Tuki Tuki Medical Limited

Type: NZ Limited Company (Ltd)
9429037364410
NZBN
1015008
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
507 Eastbourne Street West
Hastings 4122
New Zealand
Physical address used since 24 Aug 2011
P O Box 501
Waipukurau
Waipukurau 4242
New Zealand
Postal address used since 02 Aug 2019
507 Eastbourne Street West
Hastings 4122
New Zealand
Office address used since 02 Aug 2019

Tuki Tuki Medical Limited was launched on 17 Feb 2000 and issued a number of 9429037364410. The registered LTD company has been run by 8 directors: Robert James Stephens - an active director whose contract began on 17 Feb 2000,
Patrick Michael O'brien - an active director whose contract began on 17 Feb 2000,
Andreas Daun - an active director whose contract began on 01 Mar 2009,
Mohan Krishna Gaddipati - an inactive director whose contract began on 01 Dec 2014 and was terminated on 01 Aug 2016,
Jane Elizabeth Nash - an inactive director whose contract began on 01 Mar 2009 and was terminated on 01 Dec 2014.
According to BizDb's database (last updated on 24 Apr 2024), the company uses 5 addresess: 207 Avenue Road East, Hastings, 4122 (registered address),
207 Avenue Road East, Hastings, 4122 (service address),
P O Box 501, Waipukurau, Waipukurau, 4242 (postal address),
507 Eastbourne Street West, Hastings, 4122 (office address) among others.
Up to 30 Apr 2024, Tuki Tuki Medical Limited had been using 507 Eastbourne Street West, Hastings as their registered address.
A total of 500 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Gaddipati, Mohan Krishna (a director) located at Waipawa, Waipawa postcode 4210.
Another group consists of 1 shareholder, holds 25% shares (exactly 125 shares) and includes
Stephens, Robert James - located at Rd 3, Tikokino.
The next share allocation (125 shares, 25%) belongs to 1 entity, namely:
O'brien, Patrick Michael, located at Rd 2, Waipukurau (an individual). Tuki Tuki Medical Limited is classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Other active addresses

Address #4: 1 Cook Street, Waipukurau, Waipukurau, 4200 New Zealand

Delivery address used from 02 Aug 2019

Address #5: 207 Avenue Road East, Hastings, 4122 New Zealand

Registered & service address used from 30 Apr 2024

Principal place of activity

507 Eastbourne Street West, Hastings, 4122 New Zealand


Previous addresses

Address #1: 507 Eastbourne Street West, Hastings, 4122 New Zealand

Registered & service address used from 24 Aug 2011 to 30 Apr 2024

Address #2: Preston Epplett & Co Ltd, 507 Eastbourne Street West, Hastings, 4122 New Zealand

Registered & physical address used from 19 Aug 2010 to 24 Aug 2011

Address #3: Preston Epplett & Co Ltd, 507 Eastbourne Street, Hastings, 4156 New Zealand

Registered address used from 11 Aug 2010 to 19 Aug 2010

Address #4: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Registered address used from 23 Jan 2007 to 11 Aug 2010

Address #5: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Physical address used from 23 Jan 2007 to 19 Aug 2010

Address #6: Brown Webb Richardson, 120 Queen Street East, Hastings

Physical & registered address used from 18 Oct 2002 to 23 Jan 2007

Address #7: Richardson Epplett, 120 Queen Street East, Hastings

Registered address used from 12 Apr 2000 to 18 Oct 2002

Address #8: Richardson Epplett, 120 Queen Street East, Hastings

Physical address used from 17 Feb 2000 to 18 Oct 2002

Contact info
64 06 8587767
02 Aug 2019 Phone
raewyn.king@tukimed.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Director Gaddipati, Mohan Krishna Waipawa
Waipawa
4210
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Stephens, Robert James Rd 3
Tikokino
4273
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual O'brien, Patrick Michael Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Daun, Andreas Rd 5
Waipawa
4275
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marriott, Kevin Vincent Waipukurau
Individual Nash, Jane Elisabeth Waipawa

New Zealand
Entity Horsham Consulting Limited
Shareholder NZBN: 9429041504888
Company Number: 5503802
Hastings
4122
New Zealand
Individual Mason, Timothy John Waipukurau
Entity Horsham Consulting Limited
Shareholder NZBN: 9429041504888
Company Number: 5503802
Hastings
4122
New Zealand
Directors

Robert James Stephens - Director

Appointment date: 17 Feb 2000

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 01 Aug 2015


Patrick Michael O'brien - Director

Appointment date: 17 Feb 2000

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 01 Aug 2015


Andreas Daun - Director

Appointment date: 01 Mar 2009

Address: Rd 5, Waipawa, 4275 New Zealand

Address used since 01 Jul 2019

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 01 Aug 2015


Mohan Krishna Gaddipati - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 01 Aug 2016

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 01 Apr 2016

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 01 Dec 2014


Jane Elizabeth Nash - Director (Inactive)

Appointment date: 01 Mar 2009

Termination date: 01 Dec 2014

Address: Rd 2 Onga Onga, New Zealand

Address used since 01 Mar 2009


Timothy John Mason - Director (Inactive)

Appointment date: 17 Feb 2000

Termination date: 01 Mar 2009

Address: Waipukurau,

Address used since 17 Feb 2000


Kevin Vincent Marriott - Director (Inactive)

Appointment date: 17 Feb 2000

Termination date: 01 Mar 2009

Address: Waipukurau,

Address used since 17 Feb 2000


Rudolph Hjalmar Kotze - Director (Inactive)

Appointment date: 17 Feb 2000

Termination date: 20 Aug 2001

Address: Waipukurau,

Address used since 17 Feb 2000

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