General information
Tunstall New Zealand Limited
Type: NZ Limited Company (Ltd)9429030993457
New Zealand Business Number
3502431
Company Number
Registered
Company Status
Tunstall New Zealand Limited (New Zealand Business Number 9429030993457) was incorporated on 26 Aug 2011. 2 addresses are currently in use by the company: Suite 2, 65 Chapel Street, Tauranga, 3110 (type: registered, physical). 306 Cameron Road, Tauranga had been their physical address, up until 07 Sep 2015. 367 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 367 shares (100 per cent of shares). Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 65 Chapel Street, Tauranga, 3110 | Registered & physical & service | 07 Sep 2015 |
Contact info
64 7 5712680
Phone (Phone)
info@tunstall.co.nz
Email
www.tunstallhealthcare.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Davies
Northgate, Queensland, 4013
Address used since 21 Jan 2022
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970
Wavell Heights, Queensland, 4012
Address used since 26 Aug 2011 |
Director | 26 Aug 2011 - current |
| Emil P. | Director | 01 Mar 2024 - current |
|
Graham John Robinson
The Gap, Queensland, 4061
Address used since 26 Aug 2011
Eagle Farm, Queensland, 4009
Address used since 01 Jan 1970 |
Director | 26 Aug 2011 - 31 Mar 2024 |
| Shaun P. | Director | 10 Feb 2014 - 31 Dec 2016 |
| Paul S. | Director | 30 Oct 2013 - 05 Sep 2016 |
| Richard W. | Director | 29 Apr 2013 - 06 Feb 2014 |
| Gil B. | Director | 26 Aug 2011 - 30 Oct 2013 |
| Kevin D. | Director | 26 Aug 2011 - 29 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 306 Cameron Road, Tauranga, 3110 | Physical & registered | 16 Nov 2012 - 07 Sep 2015 |
| Kensington Swan, 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 26 Aug 2011 - 16 Nov 2012 |
Financial Data
Financial info
367
Total number of Shares
March
Annual return filing month
September
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 367
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunstall Group Limited Other (Other) |
26 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 02 Aug 2020 |
| Name | Tunstall Integrated Healthcare Holdings Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 132023 |
| Country of origin | JE |
| Address |
3rd Floor 44 Esplanade St Helier JE4 9WG |
Location
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