General information
Truscreen Group Limited
Type: NZ Limited Company (Ltd)9429030105614
New Zealand Business Number
4585779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
644098760
Australian Company Number
113027959
GST Number
C241230 - Medical Equipment Mfg
Industry classification codes with description
Truscreen Group Limited (issued an NZ business identifier of 9429030105614) was registered on 09 Aug 2013. 7 addresess are currently in use by the company: Level 6, Equitable House, 57 Symonds Street Grafton, Auckland, 1010 (type: postal, office). Level 26 Pwc Tower, 188 Quay Street Auckland Central, Auckland had been their registered address, up to 09 Jan 2018. Truscreen Group Limited used other aliases, namely: Truscreen Limited from 21 Oct 2013 to 20 Aug 2020, Zero Investments Limited (09 Aug 2013 to 21 Oct 2013). 416642008 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 5651570 shares (1.36% of shares), namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1.8% of all shares (7500000 shares); it includes
I40223350587 - Melda Super Pty Ltd (an other) - located at Sydney Nsw. Next there is the next group of shareholders, share allocation (12809856 shares, 3.07%) belongs to 1 entity, namely:
Parkin, Ryan Peter, located at Albany, Auckland (an individual). "Medical equipment mfg" (ANZSIC C241230) is the category the Australian Bureau of Statistics issued to Truscreen Group Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Sep 2016 |
| Level 6, Equitable House, 57 Symonds Street Grafton, Auckland, 1010 | Physical & registered & service | 09 Jan 2018 |
| Level 6, Equitable House, 57 Symonds Street Grafton, Auckland, 1010 | Postal & office & delivery | 03 Sep 2019 |
Contact info
61 2 90787671
Phone (Phone)
61 407983270
Phone (Phone)
guyrobertson@truscreen.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.truscreen.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Horn
Kograh Bay, New South Wales, 2217
Address used since 01 Nov 2013
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Nov 2013 - current |
|
Anthony Peng Ho
50 Clarence Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Dural Nsw, 2158
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - current |
|
Juliet Louise Hull
Rd 5, Taupo, 3385
Address used since 29 Dec 2021
Hilltop, Taupo, 3330
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Dexter Cheung
Saint Johns, Auckland, 1072
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
John Christopher Lawrence
St Heliers, Auckland, 1071
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - 01 Mar 2021 |
|
Kelly Truman Hickey
Parnell, Auckland, 1052
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - 10 Sep 2020 |
|
Ronald William Jones
Remuera, Auckland, 1050
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - 31 Mar 2020 |
|
Robert Hunter
New South Wales,
Address used since 01 Nov 2013
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Nov 2013 - 01 Nov 2019 |
|
William Edward Hunter
Coogee / Nsw, 2034
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - 01 Nov 2019 |
|
Marie Ann Ficarra
Cronulla Nsw, 2230
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 27 Sep 2018 |
|
Sean Robert Joyce
Parnell, Auckland, 1052
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 19 Dec 2017 |
|
Timothy John Preston
Murrays Bay, Auckland, 0630
Address used since 24 Jul 2017
Takapuna, Auckland, 0620
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 21 Sep 2017 |
|
Timothy John Preston
Milford, Auckland, 0620
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - 27 Mar 2014 |
Addresses
Principal place of activity
| Level 6, Equitable House , 57 Symonds Street Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 188 Quay Street Auckland Central, Auckland, 1010 | Registered & physical | 28 Jun 2017 - 09 Jan 2018 |
| Suite 107, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 07 May 2014 - 28 Jun 2017 |
| 3 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 09 Aug 2013 - 07 May 2014 |
Financial Data
Financial info
416642008
Total number of Shares
September
Annual return filing month
March
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5651570
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
10 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 7500000
| Shareholder Name | Address | Period |
|---|---|---|
|
I40223350587 - Melda Super Pty Ltd Other (Other) |
Sydney Nsw 2075 |
10 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 12809856
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, Ryan Peter Individual |
Albany Auckland 0632 |
10 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 6618660
| Shareholder Name | Address | Period |
|---|---|---|
|
Lah Investment Co Pty Ltd Other (Other) |
50 Clarence Street Sydney Nsw 2000 |
02 Sep 2022 - current |
Shares Allocation #5 Number of Shares: 45134896
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
16 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 18832978
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
24 Mar 2017 - current |
Shares Allocation #7 Number of Shares: 21179969
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
08 Sep 2019 - current |
Shares Allocation #8 Number of Shares: 11000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Nominees Limited Shareholder NZBN: 9429040586144 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
08 Sep 2019 - current |
Shares Allocation #9 Number of Shares: 10062500
| Shareholder Name | Address | Period |
|---|---|---|
|
Consolidated Nominees Pty Ltd Other (Other) |
Sydney Nsw 2000 |
16 Sep 2020 - current |
Shares Allocation #10 Number of Shares: 29539900
| Shareholder Name | Address | Period |
|---|---|---|
|
Consolidated Nominees Pty Limited Other (Other) |
Sydney NSW |
19 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Idl Trustee Limited Shareholder NZBN: 9429031318891 Company Number: 3189189 Entity |
Auckland 1010 |
23 May 2014 - 10 Oct 2023 |
|
Albert Nominees Limited Shareholder NZBN: 9429040586144 Company Number: 80387 Entity |
48 Shortland Street Auckland |
12 Feb 2014 - 08 Sep 2019 |
|
Henderson-hunter, Elizabeth Joan Individual |
Manly Nsw 2095 |
02 Sep 2014 - 03 Sep 2015 |
|
Waitara Trustees Limited Shareholder NZBN: 9429030174221 Company Number: 4499658 Entity |
Bell Block New Plymouth 4312 |
23 May 2014 - 10 Oct 2023 |
|
Waitara Trustees Limited Shareholder NZBN: 9429030174221 Company Number: 4499658 Entity |
Grafton Auckland 1010 |
23 May 2014 - 10 Oct 2023 |
|
Idl Trustee Limited Shareholder NZBN: 9429031318891 Company Number: 3189189 Entity |
Auckland 1010 |
23 May 2014 - 10 Oct 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
08 Sep 2019 - 10 Oct 2023 |
|
Browns Island Holdings Limited Shareholder NZBN: 9429040410432 Company Number: 103305 Entity |
St Heliers Auckland 1071 |
13 Sep 2016 - 02 Sep 2022 |
|
Hunter, Valerie Ann Individual |
Green Point Nsw 7808 |
02 Sep 2014 - 03 Sep 2015 |
|
Hunter, John Francis Individual |
Carrara Qld 4211 |
02 Sep 2014 - 03 Sep 2015 |
|
Hunter, Charles Lloyd Individual |
Pt Frederick Nsw 2250 |
02 Sep 2014 - 03 Sep 2015 |
|
Gattung, Theresa Individual |
Wellington Wellington 1 |
12 Mar 2014 - 03 Sep 2015 |
|
Utrade Limited Shareholder NZBN: 9429037589752 Company Number: 958754 Entity |
11 Mar 2014 - 03 Sep 2015 | |
|
Fraser, Digby Individual |
Okitu Gisborne 4010 |
11 Mar 2014 - 03 Sep 2015 |
|
Reed, Andrew Individual |
Grey Lynn Auckland 1021 |
11 Mar 2014 - 03 Sep 2015 |
|
Jolly, Scott Stanley Individual |
Rd 1 Waimauku Auckland 0881 |
11 Mar 2014 - 03 Sep 2015 |
|
St Paul, Stephen Clifford Individual |
Remuera Auckland 1052 |
11 Mar 2014 - 03 Sep 2015 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
03 Sep 2015 - 08 Sep 2019 |
|
Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
12 Feb 2014 - 03 Sep 2015 | |
|
Grd Marketing Limited Shareholder NZBN: 9429035448709 Company Number: 1502952 Entity |
11 Mar 2014 - 03 Sep 2015 | |
|
Macdonald, Sam Individual |
3 Heather Street, Parnell Auckland 1052 |
12 Feb 2014 - 08 Sep 2019 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
08 Sep 2019 - 16 Sep 2020 | |
|
Excalibur Capital Partners Limited Shareholder NZBN: 9429031391696 Company Number: 3102185 Entity |
09 Aug 2013 - 03 Sep 2015 | |
|
Anzak Investments Limited Shareholder NZBN: 9429034915448 Company Number: 1606970 Entity |
02 Sep 2014 - 03 Sep 2015 | |
|
Cbt Trustee Limited Shareholder NZBN: 9429031318686 Company Number: 3189165 Entity |
Auckland 1010 |
23 May 2014 - 08 Sep 2019 |
|
Browns Island Holdings Limited Shareholder NZBN: 9429040410432 Company Number: 103305 Entity |
St Heliers Auckland 1071 |
13 Sep 2016 - 02 Sep 2022 |
|
Browns Island Holdings Limited Shareholder NZBN: 9429040410432 Company Number: 103305 Entity |
St Heliers Auckland 1071 |
13 Sep 2016 - 02 Sep 2022 |
|
Browns Island Holdings Limited Shareholder NZBN: 9429040410432 Company Number: 103305 Entity |
Ellerslie Auckland 1051 |
13 Sep 2016 - 02 Sep 2022 |
|
Browns Island Holdings Limited Shareholder NZBN: 9429040410432 Company Number: 103305 Entity |
Ellerslie Auckland 1051 |
13 Sep 2016 - 02 Sep 2022 |
|
Vickery, Karen Individual |
Haberfield Nsw 2227 |
02 Sep 2014 - 03 Sep 2015 |
|
Gillespie, Tim Individual |
Grey Lynn Auckland 1021 |
12 Feb 2014 - 03 Sep 2015 |
|
Dunlop, Jeremy Individual |
3 Heather Street, Parnell Auckland 1052 |
11 Mar 2014 - 03 Sep 2015 |
|
Anzak Investments Limited Shareholder NZBN: 9429034915448 Company Number: 1606970 Entity |
02 Sep 2014 - 03 Sep 2015 | |
|
Lah Investment Co Pty Ltd Other |
Sydney Nsw 2000 |
02 Sep 2014 - 08 Sep 2019 |
|
Cbt Trustee Limited Shareholder NZBN: 9429031318686 Company Number: 3189165 Entity |
Auckland 1010 |
23 May 2014 - 08 Sep 2019 |
|
Albert Nominees Limited Shareholder NZBN: 9429040586144 Company Number: 80387 Entity |
48 Shortland Street Auckland |
12 Feb 2014 - 08 Sep 2019 |
|
Utrade Limited Shareholder NZBN: 9429037589752 Company Number: 958754 Entity |
11 Mar 2014 - 03 Sep 2015 | |
|
Pkhb Holdings Limited Shareholder NZBN: 9429036461127 Company Number: 1216847 Entity |
11 Mar 2014 - 03 Sep 2015 | |
|
Ncd Trustee Limited Shareholder NZBN: 9429030016460 Company Number: 4720099 Entity |
11 Mar 2014 - 03 Sep 2015 | |
|
Ballance Pty Limited Other |
12 Feb 2014 - 03 Sep 2015 | |
|
Atherton Australia Other |
02 Sep 2014 - 03 Sep 2015 | |
|
Allday Enterprises Pty Limited Other |
12 Feb 2014 - 03 Sep 2015 | |
|
Gas Exploration Enterprises Limited Shareholder NZBN: 9429039392039 Company Number: 412328 Entity |
11 Mar 2014 - 02 Sep 2014 | |
|
Hunter, William Edward Individual |
Pt Frederick Nsw 2250 |
02 Sep 2014 - 03 Sep 2015 |
|
Feyen, Gregory Individual |
Bondi Junction New South Wales 2022 |
28 Jul 2014 - 03 Sep 2015 |
|
Macdonald, Sam Individual |
3 Heather Street, Parnell Auckland 1052 |
12 Feb 2014 - 08 Sep 2019 |
|
Excalibur Capital Nominee Company Limited Shareholder NZBN: 9429031244893 Company Number: 3247127 Entity |
12 Feb 2014 - 23 May 2014 | |
|
Macintosh, Sj And Dm Individual |
Remuera Auckland 1050 |
11 Mar 2014 - 03 Sep 2015 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
Princes Wharf, 147 Quay Street Auckland 1010 |
08 Sep 2019 - 16 Sep 2020 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
03 Sep 2015 - 08 Sep 2019 |
|
Lah Investment Co Pty Ltd Company Number: 155995261 Other |
50 Clarence Street Sydney Nsw 2000 |
08 Sep 2019 - 16 Sep 2020 |
|
Excalibur Capital Partners Limited Shareholder NZBN: 9429031391696 Company Number: 3102185 Entity |
09 Aug 2013 - 03 Sep 2015 | |
|
Cbt Trustee Limited Shareholder NZBN: 9429031318686 Company Number: 3189165 Entity |
Auckland 1040 |
23 May 2014 - 08 Sep 2019 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
23 May 2014 - 13 Sep 2016 | |
|
Hunter, Geoffrey Clinton Individual |
Turramurra Nsw 2075 |
02 Sep 2014 - 03 Sep 2015 |
|
Knight, Georgina Individual |
Remuera Auckland 1050 |
28 Jul 2014 - 03 Sep 2015 |
|
Francis, Christopher Individual |
3 Heather Street, Parnell Auckland 1052 |
12 Feb 2014 - 03 Sep 2015 |
|
Collie, Grant Individual |
Point Chevalier Auckland 1022 |
11 Mar 2014 - 03 Sep 2015 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
02 Sep 2014 - 13 Sep 2016 | |
|
Grd Marketing Limited Shareholder NZBN: 9429035448709 Company Number: 1502952 Entity |
11 Mar 2014 - 03 Sep 2015 | |
|
Stokes, Michael Individual |
Mission Bay Auckland 1071 |
12 Feb 2014 - 03 Sep 2015 |
|
Norman, Philip John Individual |
Stonefields Auckland 1072 |
11 Mar 2014 - 03 Sep 2015 |
|
Herdson, Peter Alexander Individual |
Remuera Auckland 1050 |
11 Mar 2014 - 03 Sep 2015 |
|
Sorensen, Michael Individual |
Campbells Bay Auckland 0630 |
28 Jul 2014 - 03 Sep 2015 |
|
Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
12 Feb 2014 - 03 Sep 2015 | |
|
Gas Exploration Enterprises Limited Shareholder NZBN: 9429039392039 Company Number: 412328 Entity |
11 Mar 2014 - 02 Sep 2014 | |
|
Null - Allday Enterprises Pty Limited Other |
12 Feb 2014 - 03 Sep 2015 | |
|
Null - Atherton Australia Other |
02 Sep 2014 - 03 Sep 2015 | |
|
Null - Ballance Pty Limited Other |
12 Feb 2014 - 03 Sep 2015 | |
|
Null - Fryslan Pty Limited Other |
12 Feb 2014 - 03 Sep 2015 | |
|
Null - Hye Pty Limited Other |
12 Feb 2014 - 03 Sep 2015 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
02 Sep 2014 - 13 Sep 2016 | |
|
Excalibur Capital Nominee Company Limited Shareholder NZBN: 9429031244893 Company Number: 3247127 Entity |
12 Feb 2014 - 23 May 2014 | |
|
Kingston, Anna Kathryn Individual |
Killara Nsw 2071 |
02 Sep 2014 - 03 Sep 2015 |
|
Wilkinson, Brett Individual |
Devonport 0624 |
12 Feb 2014 - 03 Sep 2015 |
|
Smith, Keryn Malcolm Individual |
Parnell Auckland 1052 |
12 Feb 2014 - 03 Sep 2015 |
|
Ncd Trustee Limited Shareholder NZBN: 9429030016460 Company Number: 4720099 Entity |
11 Mar 2014 - 03 Sep 2015 | |
|
Pkhb Holdings Limited Shareholder NZBN: 9429036461127 Company Number: 1216847 Entity |
11 Mar 2014 - 03 Sep 2015 | |
|
First NZ Capital Custodians Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
12 Feb 2014 - 03 Sep 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
13 Sep 2016 - 24 Mar 2017 | |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
23 May 2014 - 13 Sep 2016 | |
|
Hunter, James Robert Individual |
Pt Frederick Nsw 2250 |
02 Sep 2014 - 03 Sep 2015 |
|
Hall, Brenden Individual |
Remuera Auckland 1050 |
12 Feb 2014 - 03 Sep 2015 |
|
First NZ Capital Custodians Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
12 Feb 2014 - 03 Sep 2015 | |
|
Mandeno, John And Lynette Individual |
Auckland Central Auckland 1010 |
12 Feb 2014 - 03 Sep 2015 |
|
Doucas, Margaret Individual |
Wellington 1 |
12 Mar 2014 - 03 Sep 2015 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
13 Sep 2016 - 24 Mar 2017 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
03 Sep 2015 - 08 Sep 2019 |
|
Hye Pty Limited Other |
12 Feb 2014 - 03 Sep 2015 | |
|
Fryslan Pty Limited Other |
12 Feb 2014 - 03 Sep 2015 |
Location
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