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).
Previous address
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 23 May 2014 to 14 Apr 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Tui Medical Limited Shareholder NZBN: 9429036132713 |
Frankton Hamilton 3204 New Zealand |
23 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Koshy, Fiona |
Pukete Hamilton 3200 New Zealand |
23 May 2014 - |
Shares Allocation #3 Number of Shares: 54 | |||
Director | Rajan, Navin |
Flagstaff Hamilton 3210 New Zealand |
23 May 2014 - |
Director | Koshy, Fiona |
Pukete Hamilton 3200 New Zealand |
23 May 2014 - |
Individual | Koshy, Stanley Thomas |
Pukete Hamilton 3200 New Zealand |
23 May 2014 - |
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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