General information
Ti Holdings Limited
Type: NZ Limited Company (Ltd)9429030533585
New Zealand Business Number
3981618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691030 - Medical Science Research Activities
Industry classification codes with description
Ti Holdings Limited (issued a New Zealand Business Number of 9429030533585) was started on 30 Aug 2012. 8 addresess are currently in use by the company: 160 Charles Road, Karaka, Auckland, 2580 (type: registered, service). Unit 7, 2 Barry Hogan Place, Riccarton, Christchurch had been their registered address, until 05 Apr 2024. 65317 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 4758 shares (7.28 per cent of shares), namely:
Hyland, Kelvin Ross (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1.29 per cent of all shares (exactly 841 shares); it includes
Evans, Lynda Mary (an individual) - located at Whangamata, Whangamata. Moving on to the next group of shareholders, share allotment (12074 shares, 18.49%) belongs to 1 entity, namely:
Body, David Alistair John, located at Papakura (an individual). "Medical science research activities" (business classification M691030) is the classification the ABS issued Ti Holdings Limited. Businesscheck's information was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 36086, Merivale, Christchurch, 8146 | Postal | 09 Apr 2019 |
| 7/2 Barry Hogan Place, Riccarton, Christchurch, 8041 | Office & delivery | 30 Mar 2020 |
| Unit 7, 2 Barry Hogan Place, Riccarton, Christchurch, 8041 | Physical | 11 Apr 2022 |
| 160 Charles Road, Rd 1, Papakura, 2580 | Postal & office & delivery | 26 Mar 2024 |
Contact info
64 21 778908
Phone (Phone)
davebody@windowslive.com
Email
No website
Website
www.ossis.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dave Alistair John Body
Papakura, 2580
Address used since 08 Dec 2017
Parnell, Auckland, 1052
Address used since 24 Mar 2016 |
Director | 30 Aug 2012 - current |
|
Paul John Morrison
Ilam, Christchurch, 8041
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - current |
|
John Arthur Calder
Otumoetai, Tauranga, 3110
Address used since 26 Mar 2015 |
Director | 25 Jan 2013 - current |
|
Kelvin Ross Hyland
Remuera, Auckland, 1050
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 03 Sep 2019 |
|
Matthew Payton
Dannemora, Auckland, 2016
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 03 Sep 2019 |
|
Peter James Burn
Saint Albans, Christchurch, 8052
Address used since 26 Mar 2015 |
Director | 25 Jan 2013 - 24 Apr 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 160 Charles Road, Rd 1, Papakura, 2580 | Postal & office & delivery | 26 Mar 2024 |
| 160 Charles Road, Karaka, Auckland, 2580 | Registered & service | 05 Apr 2024 |
Principal place of activity
| 7/2 Barry Hogan Place , Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 2 Barry Hogan Place, Riccarton, Christchurch, 8041 | Registered & service | 11 Apr 2022 - 05 Apr 2024 |
| 150 Heaton Street, Strowan, Christchurch, 8052 | Registered & physical | 07 Apr 2015 - 11 Apr 2022 |
| 40 Knowles Street, St. Albans, Christchurch, 8052 | Physical & registered | 18 Dec 2012 - 07 Apr 2015 |
| 5r/435 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 30 Aug 2012 - 18 Dec 2012 |
Financial Data
Financial info
65317
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4758
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Kelvin Ross Individual |
Remuera Auckland 1050 |
28 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 841
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Lynda Mary Individual |
Whangamata Whangamata 3620 |
10 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 12074
| Shareholder Name | Address | Period |
|---|---|---|
|
Body, David Alistair John Individual |
Papakura 2580 |
28 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 12819
| Shareholder Name | Address | Period |
|---|---|---|
|
Totara Trustee (135184) Limited Shareholder NZBN: 9429047711716 Entity (NZ Limited Company) |
57 Willis Streeet Wellington 6011 |
10 Apr 2023 - current |
|
Evans, Lynda Mary Individual |
Whangamata Whangamata 3620 |
10 Apr 2023 - current |
|
Evans, Peter Glyn Individual |
Brown Owl Upper Hutt 5018 |
26 Mar 2015 - current |
Shares Allocation #5 Number of Shares: 1349
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Robyn Olive Individual |
Rd 4 Hamilton 3284 |
26 Mar 2015 - current |
|
Hardy, Stewart Lowry Individual |
Rd 4 Hamilton 3284 |
26 Mar 2015 - current |
Shares Allocation #6 Number of Shares: 12763
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, John Arthur Individual |
Tauranga 3110 |
25 Jan 2013 - current |
Shares Allocation #7 Number of Shares: 10713
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Paul John Director |
Ilam Christchurch 8041 |
30 Aug 2012 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Peter James Individual |
St Albans Christchurch 8052 |
25 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Nola Individual |
Heretaunga Upper Hutt 5018 |
26 Mar 2015 - 10 Apr 2023 |
|
Evans, Nola Individual |
Heretaunga Upper Hutt 5018 |
26 Mar 2015 - 10 Apr 2023 |
|
Mcculloch, Donald Aspinall Individual |
Heretaunga Upper Hutt 5018 |
26 Mar 2015 - 10 Apr 2023 |
|
Mcculloch, Donald Aspinall Individual |
Heretaunga Upper Hutt 5018 |
26 Mar 2015 - 10 Apr 2023 |
|
Family Trust, Mckee-body Director |
Papakura 2580 |
30 Aug 2012 - 28 Mar 2018 |
Location
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