General information
Troika Medical Investments Limited
Type: NZ Limited Company (Ltd)9429032231366
New Zealand Business Number
2248156
Company Number
Registered
Company Status
Troika Medical Investments Limited (issued an NZBN of 9429032231366) was started on 02 Jun 2009. 2 addresses are in use by the company: 288 Fencourt Road, Rd 1, Cambridge, 3493 (type: physical, service). Ground Floor, 20 Northcroft St, Takapuna had been their physical address, up until 11 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Henderson, Paul Kinley (an individual) located at Rosedale, Auckland postcode 0632. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 288 Fencourt Road, Rd 1, Cambridge, 3493 | Physical & service & registered | 11 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Kinley Henderson
Rosedale, Auckland, 0632
Address used since 08 Jul 2011 |
Director | 02 Jun 2009 - current |
|
Ammar Al-abid
Rosedale, Auckland, 0632
Address used since 07 Jul 2011 |
Director | 02 Jun 2009 - 21 Mar 2022 |
|
Vijay Bhoola
Albany, Auckland, 0632
Address used since 29 Jun 2015 |
Director | 02 Jun 2009 - 21 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 20 Northcroft St, Takapuna | Physical & registered | 02 Jun 2009 - 11 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Paul Kinley Individual |
Rosedale Auckland 0632 |
02 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Katie Louise Individual |
Torbay |
02 Jun 2009 - 22 Sep 2010 |
|
Dr Vijay Bhoola Limited Shareholder NZBN: 9429037350307 Company Number: 1017804 Entity |
Level 2, 161 Manukau Road Epsom, Auckland 1023 |
02 Jun 2009 - 13 May 2022 |
|
Dr Vijay Bhoola Limited Shareholder NZBN: 9429037350307 Company Number: 1017804 Entity |
Ellerslie Auckland 1051 |
02 Jun 2009 - 13 May 2022 |
|
Al-abid, Ammar Individual |
Rosedale Auckland 0632 |
02 Jun 2009 - 13 May 2022 |
|
Horrocks, Anthony Charles Individual |
Milford |
02 Jun 2009 - 22 Sep 2010 |
Ultimate Holding Company
| Effective Date | 23 Jun 2015 |
| Name | Dr Vijay Bhoola Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1017804 |
| Country of origin | NZ |
| Address |
Level 2, 161 Manukau Road Epsom Auckland 1023 |
Location
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