General information
Tranzmed Limited
Type: NZ Limited Company (Ltd)9429035140955
New Zealand Business Number
1564325
Company Number
Registered
Company Status
Tranzmed Limited (issued an NZ business number of 9429035140955) was incorporated on 08 Oct 2004. 2 addresses are in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 15 First Avenue, Tauranga had been their registered address, up until 30 Mar 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Transcriptionz Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Gwendoline Turner Waugh
Rd 4, Tauranga, 3174
Address used since 22 Oct 2015 |
Director | 08 Oct 2004 - current |
|
Susan Mary Mcdonald
Tauranga, 3112
Address used since 22 Sep 2006 |
Director | 08 Oct 2004 - 02 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga, 3110 | Registered & physical | 07 Nov 2013 - 30 Mar 2017 |
| 8 Grace Road, Tauranga South, Tauranga, 3112 | Physical & registered | 28 Jun 2011 - 07 Nov 2013 |
| 112 Osprey Drive, Welcome Bay, Tauranga | Physical | 22 Sep 2009 - 28 Jun 2011 |
| 228 Fraser Street, Tauranga | Registered | 08 Oct 2004 - 28 Jun 2011 |
| 228 Fraser Street, Tauranga | Physical | 08 Oct 2004 - 22 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transcriptionz Limited Shareholder NZBN: 9429036757107 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Susan Mary Individual |
Tauranga |
08 Oct 2004 - 17 Jun 2011 |
Ultimate Holding Company
| Effective Date | 25 Nov 2015 |
| Name | Transcriptionz Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1164840 |
| Country of origin | NZ |
Location
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