General information

Transitcare New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030764927
New Zealand Business Number
3743141
Company Number
Registered
Company Status
Q859110 - Aerial Ambulance Service
Industry classification codes with description

Transitcare New Zealand Limited (issued a business number of 9429030764927) was incorporated on 05 Mar 2012. 3 addresses are currently in use by the company: 1/356A Te Atatu Rd, Te Atatu South, Auckland, 0610 (type: registered, service). 1-356A Te Atatu Road, Te Atatu, Auckland had been their registered address, up until 15 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hromadko, Sonia Elizabeth Ana-Marie Jan (an individual) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Coleman, Sean (a director) - located at Te Atatu South, Auckland. "Aerial ambulance service" (ANZSIC Q859110) is the category the Australian Bureau of Statistics issued Transitcare New Zealand Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
71e Wiri Station Road, Wiri, Auckland, 2104 Registered & physical 15 Jan 2018
1/356a Te Atatu Rd, Te Atatu South, Auckland, 0610 Registered & service 14 Dec 2022
Directors
Name and Address Role Period
Sean Coleman
Te Atatu South, Auckland, 0610
Address used since 05 Mar 2012
Director 05 Mar 2012 - current
Addresses
Previous address Type Period
1-356a Te Atatu Road, Te Atatu, Auckland, 0610 Registered & physical 26 Jan 2015 - 15 Jan 2018
2/465 Mt Eden Road, Mount Eden, Auckland, 1024 Registered & physical 22 Mar 2013 - 26 Jan 2015
Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical 11 Oct 2012 - 22 Mar 2013
151 Dominion Road, Mt. Eden, Auckland, 1024 Physical & registered 05 Mar 2012 - 11 Oct 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hromadko, Sonia Elizabeth Ana-marie Jan
Individual
Te Atatu South
Auckland
0610
24 Oct 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coleman, Sean
Director
Te Atatu South
Auckland
0610
05 Mar 2012 - current
Location
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