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Tiro Medical Limited

Type: NZ Limited Company (Ltd)
9429041131794
NZBN
5024040
Company Number
Registered
Company Status
C241230
Industry classification code
Medical Equipment Mfg
Industry classification description
Current address
Ground Floor, 6 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 12 Feb 2018
Mechanical Engineering, 20 Kirkwood Avenue
Upper Riccarton
Christchurch 8041
New Zealand
Registered & service address used since 15 Mar 2023

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.

Addresses

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

Contact info
tiromedical.com
07 Mar 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7382
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 923
Entity (NZ Limited Company) Ollie Turner Enterprises Limited
Shareholder NZBN: 9429040287799
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 3031
Entity (NZ Limited Company) Greenlight Ventures (nz) Limited
Shareholder NZBN: 9429046485342
Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 34032
Individual Chase, James Geoffrey Ilam
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 15070
Individual Wien, Richard William Pittsford
New York
14534
United States
Shares Allocation #6 Number of Shares: 1000
Individual Benedict, Douglas Brainard Suite 57f
Miami
FL 33131
United States
Shares Allocation #7 Number of Shares: 705
Individual Ormsby, Zane Zachary Sydenham
Christchurch
8023
New Zealand
Shares Allocation #8 Number of Shares: 1710
Individual Packer, Andrew Michael Rd 3
French Pass
7193
New Zealand
Shares Allocation #9 Number of Shares: 3000
Entity (NZ Limited Company) Canterbury Breast Care Limited
Shareholder NZBN: 9429038440663
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #10 Number of Shares: 1000
Individual Parr, Stephen Edward Welcome Bay
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Harmer Parr Trustee Limited
Shareholder NZBN: 9429038089176
Hairini
Tauranga
3112
New Zealand
Shares Allocation #11 Number of Shares: 6000
Individual Ray, Lawrence Allen Rochester,
New York,
A610
United States
Shares Allocation #12 Number of Shares: 2000
Individual Barnett, John Daniel Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #13 Number of Shares: 1000
Individual Parsons, Richard John Rd 3
Waiuku
2683
New Zealand
Shares Allocation #14 Number of Shares: 6000
Other (Other) University Of Canterbury Research & Innovation, Ilam Road, Ilam
Christchurch
8041
New Zealand
Shares Allocation #15 Number of Shares: 3000
Individual Forsyth, Mark Wadestown
Wellington
6012
New Zealand
Shares Allocation #16 Number of Shares: 500
Individual Martin, Stephanue Jane Sumner
Christchurch
8081
New Zealand
Individual Martin, Paul Graeme Sumner
Christchurch
8081
New Zealand
Shares Allocation #17 Number of Shares: 15446
Individual Shaw, Geoffrey Mark St Albans
Christchurch
8014
New Zealand
Shares Allocation #18 Number of Shares: 1500
Individual Signal, Matthew Kent Rolleston
Christchurch
7675
New Zealand
Shares Allocation #19 Number of Shares: 14571
Individual Haggers, Marcus Oliver Tobias Lincoln
Lincoln
7608
New Zealand
Shares Allocation #20 Number of Shares: 1717
Individual Baker, Jay Hadley Claudelands
Hamilton
3214
New Zealand
Shares Allocation #21 Number of Shares: 28229
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Individual Dawson, Anne Devonport
Auckland
0624
New Zealand
Individual Dawson, Colin Ernest Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Company Number: 1854396
Christchurch Central
Christchurch
8011
New Zealand
Individual Baker, Jay Jadley Claudelands
Hamilton
3214
New Zealand
Individual Lane-parr, Pamela Elizabeth Caroline Welcome Bay
Tauranga
3112
New Zealand
Individual Sutton, Jennifer Eves Brooklyn
Wellington
6021
New Zealand
Individual Sutton, Jennifer Eves Brooklyn
Wellington
6021
New Zealand
Entity Cris Limited
Shareholder NZBN: 9429030705937
Company Number: 3781561
Entity Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Company Number: 1854396
Christchurch Central
Christchurch
8013
New Zealand
Entity Cris Limited
Shareholder NZBN: 9429030705937
Company Number: 3781561
Other Null - Powerhouse No.4 Limited Partnership
Other Powerhouse No.4 Limited Partnership
Entity Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Company Number: 1854396
Christchurch Central
Christchurch
8011
New Zealand
Directors

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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