Tinwald Medical Services Limited was launched on 31 Mar 1995 and issued a business number of 9429038511721. The registered LTD company has been supervised by 8 directors: Graham George Ritchie - an active director whose contract started on 26 Jun 1998,
Emma Johanna Victoria Dyer - an active director whose contract started on 16 Nov 2023,
Esther Avnit - an active director whose contract started on 16 Nov 2023,
Monika Ritchie - an inactive director whose contract started on 26 Apr 2001 and was terminated on 16 Nov 2023,
Henry Edgar Green - an inactive director whose contract started on 27 Jun 1995 and was terminated on 26 Apr 2001.
As stated in BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Up until 20 Mar 2017, Tinwald Medical Services Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 3333 shares are held by 1 entity, namely:
Avnit, Adi (an individual) located at Hampstead, Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 3333 shares) and includes
Dyer Medical Limited - located at Ashburton.
The third share allotment (3334 shares, 33.34%) belongs to 2 entities, namely:
Ritchie, Monika, located at Ashburton (an individual),
Ritchie, Graham George, located at Ashburton (an individual).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 04 Apr 2003 to 20 Mar 2017
Address: C/- Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton
Physical & registered address used from 31 Mar 1995 to 04 Apr 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3333 | |||
| Individual | Avnit, Adi |
Hampstead Ashburton 7700 New Zealand |
24 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Entity (NZ Limited Company) | Dyer Medical Limited Shareholder NZBN: 9429041236895 |
Ashburton 7700 New Zealand |
24 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 3334 | |||
| Individual | Ritchie, Monika |
Ashburton 7700 New Zealand |
24 Mar 2016 - |
| Individual | Ritchie, Graham George |
Ashburton |
31 Mar 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quaid, Philip Stephen |
Ashburton 7700 New Zealand |
31 Mar 1995 - 24 Mar 2016 |
Graham George Ritchie - Director
Appointment date: 26 Jun 1998
Address: Ashburton, 7700 New Zealand
Address used since 19 May 2015
Emma Johanna Victoria Dyer - Director
Appointment date: 16 Nov 2023
Address: Ashburton, 7772 New Zealand
Address used since 16 Nov 2023
Esther Avnit - Director
Appointment date: 16 Nov 2023
Address: Hampstead, Ashburton, 7700 New Zealand
Address used since 16 Nov 2023
Monika Ritchie - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 16 Nov 2023
Address: Ashburton, 7700 New Zealand
Address used since 19 May 2015
Henry Edgar Green - Director (Inactive)
Appointment date: 27 Jun 1995
Termination date: 26 Apr 2001
Address: Ashburton,
Address used since 27 Jun 1995
Philip Stephen Quaid - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 26 Jun 1998
Address: Ashburton,
Address used since 31 Mar 1995
Brian Leonard Mee - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 26 Jun 1998
Address: Ashburton,
Address used since 31 Mar 1995
Joy Doreen Catharine Green - Director (Inactive)
Appointment date: 27 Jun 1995
Termination date: 26 Jun 1998
Address: Ashburton,
Address used since 27 Jun 1995
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