General information

Tui Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429035141860
New Zealand Business Number
1564398
Company Number
Registered
Company Status

Tui Medical Centre Limited (issued a New Zealand Business Number of 9429035141860) was registered on 13 Oct 2004. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 19 Aug 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Bjornholdt, Vasantha (an individual) located at Maunu, Whangarei postcode 0110,
Bjornholdt, Geir (an individual) located at Maunu, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Bjornholdt, Geir (an individual) - located at Maunu, Whangarei. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bjornholdt, Vasantha, located at Maunu, Whangarei (an individual). Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Physical & registered & service 19 Aug 2019
Directors
Name and Address Role Period
Geir Bjornholdt
Maunu, Whangarei, 0110
Address used since 20 May 2010
Director 13 Oct 2004 - current
Vasantha Bjornholdt
Maunu, Whangarei, 0110
Address used since 20 Aug 2010
Director 13 Oct 2004 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 10 Aug 2018 - 19 Aug 2019
425 Maunu Road, Whangarei Registered & physical 13 Oct 2004 - 10 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Entity (NZ Limited Company)
Whangarei
0112
10 Dec 2008 - current
Bjornholdt, Vasantha
Individual
Maunu
Whangarei
0110
13 Oct 2004 - current
Bjornholdt, Geir
Individual
Maunu
Whangarei
0110
13 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bjornholdt, Geir
Individual
Maunu
Whangarei
0110
13 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bjornholdt, Vasantha
Individual
Maunu
Whangarei
0110
13 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Hewitt, Donald Wolleston
Individual
Maunu
Whangarei
13 Oct 2004 - 27 Jun 2010
Location
Companies nearby