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Tagmed Limited

Type: NZ Limited Company (Ltd)
9429038365751
NZBN
714505
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

Tagmed Limited was registered on 06 Mar 1996 and issued an NZ business number of 9429038365751. This registered LTD company has been supervised by 2 directors: Robyn Lorraine Cochrane - an active director whose contract started on 06 Mar 1996,
Maelen Stanford Tagelagi - an active director whose contract started on 06 Mar 1996.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, registered).
Until 28 Mar 2022, Tagmed Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cochrane, Robyn (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Skinner, Sharon Dawn - located at Mount Eden, Auckland,
Tagelagi, Maelen Stanford - located at Mount Eden, Auckland,
Cochrane, Robyn Lorraine - located at Mount Eden, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 06 Apr 2011 to 28 Mar 2022

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 01 Mar 2006 to 06 Apr 2011

Address: 5/8 Kakiriki Avenue, Epsom, Auckland

Registered address used from 11 Apr 2000 to 01 Mar 2006

Address: 5/8 Kakiriki Avenue, Epsom, Auckland

Registered address used from 11 Jun 1997 to 11 Apr 2000

Address: 119 Titirangi Road, New Lynn, Auckland

Physical address used from 06 Mar 1996 to 01 Mar 2006

Address: 5/8 Kakiriki Avenue, Epsom, Auckland

Physical address used from 06 Mar 1996 to 06 Mar 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cochrane, Robyn Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Skinner, Sharon Dawn Mount Eden
Auckland
1024
New Zealand
Individual Tagelagi, Maelen Stanford Mount Eden
Auckland
1024
New Zealand
Individual Cochrane, Robyn Lorraine Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tagelagi, Maelen Stanford Mt Eden
Auckland
1024
New Zealand
Individual Skinner, Sharon Dawn Mt Eden
Auckland
Individual Cochrane, Robyn Lorraine Mt Eden
Auckland
Individual Tagelagi, Maelen Stanford Mt Eden
Auckland
Directors

Robyn Lorraine Cochrane - Director

Appointment date: 06 Mar 1996

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Mar 2010


Maelen Stanford Tagelagi - Director

Appointment date: 06 Mar 1996

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Mar 2010

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