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Tui Dental Limited

Type: NZ Limited Company (Ltd)
9429041240243
NZBN
5227481
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 14 Apr 2021

Tui Dental Limited was started on 23 May 2014 and issued an NZBN of 9429041240243. This registered LTD company has been run by 2 directors: Navin Rajan - an active director whose contract began on 23 May 2014,
Fiona Koshy - an active director whose contract began on 23 May 2014.
As stated in our information (updated on 22 Mar 2024), the company registered 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Until 14 Apr 2021, Tui Dental Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Tui Medical Limited (an entity) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Koshy, Fiona - located at Pukete, Hamilton.
The 3rd share allotment (54 shares, 54%) belongs to 3 entities, namely:
Rajan, Navin, located at Flagstaff, Hamilton (a director),
Koshy, Fiona, located at Pukete, Hamilton (a director),
Koshy, Stanley Thomas, located at Pukete, Hamilton (an individual). Tui Dental Limited has been categorised as "Clinic - dental" (ANZSIC Q853110).

Addresses

Previous address

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 23 May 2014 to 14 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Tui Medical Limited
Shareholder NZBN: 9429036132713
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Koshy, Fiona Pukete
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 54
Director Rajan, Navin Flagstaff
Hamilton
3210
New Zealand
Director Koshy, Fiona Pukete
Hamilton
3200
New Zealand
Individual Koshy, Stanley Thomas Pukete
Hamilton
3200
New Zealand
Directors

Navin Rajan - Director

Appointment date: 23 May 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 May 2015


Fiona Koshy - Director

Appointment date: 23 May 2014

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 22 May 2015

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