General information

Tuki Tuki Medical Limited

Type: NZ Limited Company (Ltd)
9429037364410
New Zealand Business Number
1015008
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Tuki Tuki Medical Limited (NZBN 9429037364410) was registered on 17 Feb 2000. 5 addresess are in use by the company: P O Box 501, Waipukurau, Waipukurau, 4242 (type: postal, office). Preston Epplett & Co Ltd, 507 Eastbourne Street West, Hastings had been their registered address, up to 24 Aug 2011. 500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 125 shares (25% of shares), namely:
Gaddipati, Mohan Krishna (a director) located at Waipawa, Waipawa postcode 4210. In the second group, a total of 1 shareholder holds 25% of all shares (125 shares); it includes
Stephens, Robert James (an individual) - located at Rd 3, Tikokino. The 3rd group of shareholders, share allotment (125 shares, 25%) belongs to 1 entity, namely:
O'brien, Patrick Michael, located at Rd 2, Waipukurau (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued to Tuki Tuki Medical Limited. Businesscheck's information was last updated on 04 Feb 2024.

Current address Type Used since
507 Eastbourne Street West, Hastings, 4122 Registered & physical & service 24 Aug 2011
P O Box 501, Waipukurau, Waipukurau, 4242 Postal 02 Aug 2019
507 Eastbourne Street West, Hastings, 4122 Office 02 Aug 2019
1 Cook Street, Waipukurau, Waipukurau, 4200 Delivery 02 Aug 2019
Contact info
64 06 8587767
Phone (Phone)
raewyn.king@tukimed.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert James Stephens
Rd 3, Waipawa, 4273
Address used since 01 Aug 2015
Director 17 Feb 2000 - current
Patrick Michael O'brien
Rd 2, Waipukurau, 4282
Address used since 01 Aug 2015
Director 17 Feb 2000 - current
Andreas Daun
Rd 5, Waipawa, 4275
Address used since 01 Jul 2019
Waipawa, Waipawa, 4210
Address used since 01 Aug 2015
Director 01 Mar 2009 - current
Mohan Krishna Gaddipati
Parkvale, Hastings, 4122
Address used since 01 Dec 2014
Waipawa, Waipawa, 4210
Address used since 01 Apr 2016
Director 01 Dec 2014 - 01 Aug 2016
Jane Elizabeth Nash
Rd 2 Onga Onga,
Address used since 01 Mar 2009
Director 01 Mar 2009 - 01 Dec 2014
Timothy John Mason
Waipukurau,
Address used since 17 Feb 2000
Director 17 Feb 2000 - 01 Mar 2009
Kevin Vincent Marriott
Waipukurau,
Address used since 17 Feb 2000
Director 17 Feb 2000 - 01 Mar 2009
Rudolph Hjalmar Kotze
Waipukurau,
Address used since 17 Feb 2000
Director 17 Feb 2000 - 20 Aug 2001
Addresses
Other active addresses
Type Used since
1 Cook Street, Waipukurau, Waipukurau, 4200 Delivery 02 Aug 2019
Principal place of activity
507 Eastbourne Street West , Hastings , 4122
Previous address Type Period
Preston Epplett & Co Ltd, 507 Eastbourne Street West, Hastings, 4122 Registered & physical 19 Aug 2010 - 24 Aug 2011
Preston Epplett & Co Ltd, 507 Eastbourne Street, Hastings, 4156 Registered 11 Aug 2010 - 19 Aug 2010
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Registered 23 Jan 2007 - 11 Aug 2010
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Physical 23 Jan 2007 - 19 Aug 2010
Brown Webb Richardson, 120 Queen Street East, Hastings Physical & registered 18 Oct 2002 - 23 Jan 2007
Richardson Epplett, 120 Queen Street East, Hastings Registered 12 Apr 2000 - 18 Oct 2002
Richardson Epplett, 120 Queen Street East, Hastings Physical 17 Feb 2000 - 18 Oct 2002
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Gaddipati, Mohan Krishna
Director
Waipawa
Waipawa
4210
02 Aug 2019 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Stephens, Robert James
Individual
Rd 3
Tikokino
4273
17 Feb 2000 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
O'brien, Patrick Michael
Individual
Rd 2
Waipukurau
4282
17 Feb 2000 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Daun, Andreas
Individual
Rd 5
Waipawa
4275
16 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Marriott, Kevin Vincent
Individual
Waipukurau
17 Feb 2000 - 16 Jul 2009
Nash, Jane Elisabeth
Individual
Waipawa
16 Jul 2009 - 22 Apr 2015
Horsham Consulting Limited
Shareholder NZBN: 9429041504888
Company Number: 5503802
Entity
Hastings
4122
22 Apr 2015 - 02 Aug 2019
Mason, Timothy John
Individual
Waipukurau
17 Feb 2000 - 16 Jul 2009
Horsham Consulting Limited
Shareholder NZBN: 9429041504888
Company Number: 5503802
Entity
Hastings
4122
22 Apr 2015 - 02 Aug 2019
Location
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