General information

Tui Dental Limited

Type: NZ Limited Company (Ltd)
9429041240243
New Zealand Business Number
5227481
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description

Tui Dental Limited (New Zealand Business Number 9429041240243) was started on 23 May 2014. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, up to 14 Apr 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (45% of shares), namely:
Tui Medical Limited (an entity) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Koshy, Fiona (a director) - located at Pukete, Hamilton. Moving on to the third group of shareholders, share allotment (54 shares, 54%) belongs to 3 entities, namely:
Rajan, Navin, located at Flagstaff, Hamilton (a director),
Koshy, Fiona, located at Pukete, Hamilton (a director),
Koshy, Stanley Thomas, located at Pukete, Hamilton (an individual). "Clinic - dental" (ANZSIC Q853110) is the category the ABS issued to Tui Dental Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Navin Rajan
Flagstaff, Hamilton, 3210
Address used since 22 May 2015
Director 23 May 2014 - current
Fiona Koshy
Pukete, Hamilton, 3200
Address used since 22 May 2015
Director 23 May 2014 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 23 May 2014 - 14 Apr 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Tui Medical Limited
Shareholder NZBN: 9429036132713
Entity (NZ Limited Company)
Frankton
Hamilton
3204
23 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Koshy, Fiona
Director
Pukete
Hamilton
3200
23 May 2014 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Rajan, Navin
Director
Flagstaff
Hamilton
3210
23 May 2014 - current
Koshy, Fiona
Director
Pukete
Hamilton
3200
23 May 2014 - current
Koshy, Stanley Thomas
Individual
Pukete
Hamilton
3200
23 May 2014 - current
Location
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