Tiro Medical Limited, a registered company, was started on 20 Mar 2014. 9429041131794 is the NZBN it was issued. "Medical equipment mfg" (business classification C241230) is how the company is classified. This company has been run by 4 directors: Richard W. - an active director whose contract began on 27 Aug 2014,
James Geoffrey Chase - an active director whose contract began on 27 Aug 2014,
Colin Ernest Dawson - an active director whose contract began on 06 Jan 2015,
Stephen Peter Hampson - an inactive director whose contract began on 20 Mar 2014 and was terminated on 05 Jun 2015.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Mechanical Engineering, 20 Kirkwood Avenue, Upper Riccarton, Christchurch, 8041 (type: registered, service).
Tiro Medical Limited had been using Building Dg7, Dovedale Village, Dovedale Avenue, Ilam, Christchurch as their physical address up to 12 Feb 2018.
Former names used by the company, as we identified at BizDb, included: from 07 Mar 2014 to 23 Dec 2015 they were called Tiro Lifesciences Limited.
A total of 147816 shares are issued to 25 shareholders (21 groups). The first group consists of 7382 shares (4.99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 923 shares (0.62%). Finally there is the next share allotment (3031 shares 2.05%) made up of 1 entity.
Previous address
Address #1: Building Dg7, Dovedale Village, Dovedale Avenue, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 20 Mar 2014 to 12 Feb 2018
Basic Financial info
Total number of Shares: 147816
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7382 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
08 Mar 2018 - |
Shares Allocation #2 Number of Shares: 923 | |||
Entity (NZ Limited Company) | Ollie Turner Enterprises Limited Shareholder NZBN: 9429040287799 |
Christchurch New Zealand |
30 Sep 2016 - |
Shares Allocation #3 Number of Shares: 3031 | |||
Entity (NZ Limited Company) | Greenlight Ventures (nz) Limited Shareholder NZBN: 9429046485342 |
Brooklyn Wellington 6021 New Zealand |
10 Jan 2022 - |
Shares Allocation #4 Number of Shares: 34032 | |||
Individual | Chase, James Geoffrey |
Ilam Christchurch 8053 New Zealand |
20 Mar 2014 - |
Shares Allocation #5 Number of Shares: 15070 | |||
Individual | Wien, Richard William |
Pittsford New York 14534 United States |
20 Mar 2014 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Benedict, Douglas Brainard |
Suite 57f Miami FL 33131 United States |
19 Oct 2020 - |
Shares Allocation #7 Number of Shares: 705 | |||
Individual | Ormsby, Zane Zachary |
Sydenham Christchurch 8023 New Zealand |
22 Nov 2016 - |
Shares Allocation #8 Number of Shares: 1710 | |||
Individual | Packer, Andrew Michael |
Rd 3 French Pass 7193 New Zealand |
30 Sep 2016 - |
Shares Allocation #9 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Canterbury Breast Care Limited Shareholder NZBN: 9429038440663 |
Christchurch Central Christchurch 8013 New Zealand |
20 Mar 2014 - |
Shares Allocation #10 Number of Shares: 1000 | |||
Individual | Parr, Stephen Edward |
Welcome Bay Tauranga 3112 New Zealand |
03 Oct 2016 - |
Entity (NZ Limited Company) | Harmer Parr Trustee Limited Shareholder NZBN: 9429038089176 |
Hairini Tauranga 3112 New Zealand |
03 Oct 2016 - |
Shares Allocation #11 Number of Shares: 6000 | |||
Individual | Ray, Lawrence Allen |
Rochester, New York, A610 United States |
20 Mar 2014 - |
Shares Allocation #12 Number of Shares: 2000 | |||
Individual | Barnett, John Daniel |
Freemans Bay Auckland 1011 New Zealand |
30 Sep 2016 - |
Shares Allocation #13 Number of Shares: 1000 | |||
Individual | Parsons, Richard John |
Rd 3 Waiuku 2683 New Zealand |
30 Sep 2016 - |
Shares Allocation #14 Number of Shares: 6000 | |||
Other (Other) | University Of Canterbury |
Research & Innovation, Ilam Road, Ilam Christchurch 8041 New Zealand |
20 Mar 2014 - |
Shares Allocation #15 Number of Shares: 3000 | |||
Individual | Forsyth, Mark |
Wadestown Wellington 6012 New Zealand |
30 Sep 2016 - |
Shares Allocation #16 Number of Shares: 500 | |||
Individual | Martin, Stephanue Jane |
Sumner Christchurch 8081 New Zealand |
03 Oct 2016 - |
Individual | Martin, Paul Graeme |
Sumner Christchurch 8081 New Zealand |
03 Oct 2016 - |
Shares Allocation #17 Number of Shares: 15446 | |||
Individual | Shaw, Geoffrey Mark |
St Albans Christchurch 8014 New Zealand |
20 Mar 2014 - |
Shares Allocation #18 Number of Shares: 1500 | |||
Individual | Signal, Matthew Kent |
Rolleston Christchurch 7675 New Zealand |
01 Jul 2015 - |
Shares Allocation #19 Number of Shares: 14571 | |||
Individual | Haggers, Marcus Oliver Tobias |
Lincoln Lincoln 7608 New Zealand |
01 Jul 2015 - |
Shares Allocation #20 Number of Shares: 1717 | |||
Individual | Baker, Jay Hadley |
Claudelands Hamilton 3214 New Zealand |
05 Jul 2017 - |
Shares Allocation #21 Number of Shares: 28229 | |||
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
30 Sep 2016 - |
Individual | Dawson, Anne |
Devonport Auckland 0624 New Zealand |
30 Sep 2016 - |
Individual | Dawson, Colin Ernest |
Devonport Auckland 0624 New Zealand |
30 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
20 Feb 2015 - 20 Sep 2019 |
Individual | Baker, Jay Jadley |
Claudelands Hamilton 3214 New Zealand |
30 Sep 2016 - 05 Jul 2017 |
Individual | Lane-parr, Pamela Elizabeth Caroline |
Welcome Bay Tauranga 3112 New Zealand |
03 Oct 2016 - 07 Mar 2017 |
Individual | Sutton, Jennifer Eves |
Brooklyn Wellington 6021 New Zealand |
30 Sep 2016 - 10 Jan 2022 |
Individual | Sutton, Jennifer Eves |
Brooklyn Wellington 6021 New Zealand |
30 Sep 2016 - 10 Jan 2022 |
Entity | Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 |
20 Mar 2014 - 01 Jul 2015 | |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8013 New Zealand |
20 Feb 2015 - 20 Sep 2019 |
Entity | Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 |
20 Mar 2014 - 01 Jul 2015 | |
Other | Null - Powerhouse No.4 Limited Partnership | 27 Aug 2014 - 20 Feb 2015 | |
Other | Powerhouse No.4 Limited Partnership | 27 Aug 2014 - 20 Feb 2015 | |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
20 Feb 2015 - 20 Sep 2019 |
Richard W. - Director
Appointment date: 27 Aug 2014
Address: Pittsford, New York, 14534 United States
Address used since 27 Aug 2014
James Geoffrey Chase - Director
Appointment date: 27 Aug 2014
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 27 Aug 2014
Colin Ernest Dawson - Director
Appointment date: 06 Jan 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 May 2016
Stephen Peter Hampson - Director (Inactive)
Appointment date: 20 Mar 2014
Termination date: 05 Jun 2015
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 20 Mar 2014
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