General information

Truscreen Group Limited

Type: NZ Limited Company (Ltd)
9429030105614
New Zealand Business Number
4585779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
644098760
Australian Company Number
113027959
GST Number
C241230 - Medical Equipment Mfg
Industry classification codes with description

Truscreen Group Limited (issued an NZ business identifier of 9429030105614) was registered on 09 Aug 2013. 7 addresess are currently in use by the company: Level 6, Equitable House, 57 Symonds Street Grafton, Auckland, 1010 (type: postal, office). Level 26 Pwc Tower, 188 Quay Street Auckland Central, Auckland had been their registered address, up to 09 Jan 2018. Truscreen Group Limited used other aliases, namely: Truscreen Limited from 21 Oct 2013 to 20 Aug 2020, Zero Investments Limited (09 Aug 2013 to 21 Oct 2013). 552591116 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 10000000 shares (1.81% of shares), namely:
Stewart, David Russell (an individual) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 1 shareholder holds 2.18% of all shares (12070896 shares); it includes
Ho, Kevin (an individual) - located at Galston, Nsw. Next there is the next group of shareholders, share allocation (27791666 shares, 5.03%) belongs to 1 entity, namely:
Rama, Bhagwanji Bhula, located at Tawa, Wellington (an individual). "Medical equipment mfg" (ANZSIC C241230) is the category the Australian Bureau of Statistics issued to Truscreen Group Limited. The Businesscheck data was last updated on 24 Jun 2024.

Current address Type Used since
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Sep 2016
Level 6, Equitable House, 57 Symonds Street Grafton, Auckland, 1010 Physical & registered & service 09 Jan 2018
Level 6, Equitable House, 57 Symonds Street Grafton, Auckland, 1010 Postal & office & delivery 03 Sep 2019
Contact info
61 2 90787671
Phone (Phone)
61 407983270
Phone (Phone)
guyrobertson@truscreen.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.truscreen.com
Website
Directors
Name and Address Role Period
Christopher Horn
Kograh Bay, New South Wales, 2217
Address used since 01 Nov 2013
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Director 01 Nov 2013 - current
Anthony Peng Ho
50 Clarence Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Dural Nsw, 2158
Address used since 27 Sep 2018
Director 27 Sep 2018 - current
Juliet Louise Hull
Rd 5, Taupo, 3385
Address used since 29 Dec 2021
Hilltop, Taupo, 3330
Address used since 10 Sep 2020
Director 10 Sep 2020 - current
Dexter Cheung
Saint Johns, Auckland, 1072
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
John Christopher Lawrence
St Heliers, Auckland, 1071
Address used since 21 Dec 2017
Director 21 Dec 2017 - 01 Mar 2021
Kelly Truman Hickey
Parnell, Auckland, 1052
Address used since 14 Aug 2018
Director 14 Aug 2018 - 10 Sep 2020
Ronald William Jones
Remuera, Auckland, 1050
Address used since 17 Oct 2017
Director 17 Oct 2017 - 31 Mar 2020
Robert Hunter
New South Wales,
Address used since 01 Nov 2013
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Director 01 Nov 2013 - 01 Nov 2019
William Edward Hunter
Coogee / Nsw, 2034
Address used since 19 Oct 2018
Director 19 Oct 2018 - 01 Nov 2019
Marie Ann Ficarra
Cronulla Nsw, 2230
Address used since 01 Jun 2018
Director 01 Jun 2018 - 27 Sep 2018
Sean Robert Joyce
Parnell, Auckland, 1052
Address used since 09 Aug 2013
Director 09 Aug 2013 - 19 Dec 2017
Timothy John Preston
Murrays Bay, Auckland, 0630
Address used since 24 Jul 2017
Takapuna, Auckland, 0620
Address used since 28 Mar 2014
Director 28 Mar 2014 - 21 Sep 2017
Timothy John Preston
Milford, Auckland, 0620
Address used since 27 Mar 2014
Director 27 Mar 2014 - 27 Mar 2014
Addresses
Principal place of activity
Level 6, Equitable House , 57 Symonds Street Grafton , Auckland , 1010
Previous address Type Period
Level 26 Pwc Tower, 188 Quay Street Auckland Central, Auckland, 1010 Registered & physical 28 Jun 2017 - 09 Jan 2018
Suite 107, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 07 May 2014 - 28 Jun 2017
3 Heather Street, Parnell, Auckland, 1052 Registered & physical 09 Aug 2013 - 07 May 2014
Financial Data
Financial info
552591116
Total number of Shares
September
Annual return filing month
March
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000000
Shareholder Name Address Period
Stewart, David Russell
Individual
Rd 4
Tauranga
3174
02 Jun 2024 - current
Shares Allocation #2 Number of Shares: 12070896
Shareholder Name Address Period
Ho, Kevin
Individual
Galston
Nsw
2159
02 Jun 2024 - current
Shares Allocation #3 Number of Shares: 27791666
Shareholder Name Address Period
Rama, Bhagwanji Bhula
Individual
Tawa
Wellington
5028
02 Jun 2024 - current
Shares Allocation #4 Number of Shares: 18040000
Shareholder Name Address Period
Parkin, Ryan Peter
Individual
Albany
Auckland
0632
10 Oct 2023 - current
Shares Allocation #5 Number of Shares: 63419654
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
Nzx Centre
Wellington
6011
16 Sep 2020 - current
Shares Allocation #6 Number of Shares: 29050369
Shareholder Name Address Period
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
24 Mar 2017 - current
Shares Allocation #7 Number of Shares: 34430350
Shareholder Name Address Period
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Entity (NZ Limited Company)
Wellington
6011
08 Sep 2019 - current
Shares Allocation #8 Number of Shares: 11000000
Shareholder Name Address Period
Albert Nominees Limited
Shareholder NZBN: 9429040586144
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
08 Sep 2019 - current
Shares Allocation #9 Number of Shares: 10062500
Shareholder Name Address Period
Consolidated Nominees Pty Ltd
Other (Other)
Sydney Nsw
2000
16 Sep 2020 - current
Shares Allocation #10 Number of Shares: 29539900
Shareholder Name Address Period
Consolidated Nominees Pty Limited
Other (Other)
Sydney
NSW
19 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Melda Super Pty Ltd
Company Number: i40223350587
Other
10 Oct 2023 - 02 Jun 2024
Lah Investment Co Pty Ltd
Other
50 Clarence Street
Sydney Nsw
2000
02 Sep 2022 - 02 Jun 2024
Lah Investment Co Pty Ltd
Other
50 Clarence Street
Sydney Nsw
2000
02 Sep 2022 - 02 Jun 2024
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
3110
10 Oct 2023 - 02 Jun 2024
Jarden Custodial Services Limited
Shareholder NZBN: 9429040885421
Company Number: 22522
Entity
12 Feb 2014 - 03 Sep 2015
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
Dunedin Central
Dunedin
9016
08 Sep 2019 - 10 Oct 2023
Utrade Limited
Shareholder NZBN: 9429037589752
Company Number: 958754
Entity
11 Mar 2014 - 03 Sep 2015
Idl Trustee Limited
Shareholder NZBN: 9429031318891
Company Number: 3189189
Entity
Auckland
1010
23 May 2014 - 10 Oct 2023
Albert Nominees Limited
Shareholder NZBN: 9429040586144
Company Number: 80387
Entity
48 Shortland Street
Auckland
12 Feb 2014 - 08 Sep 2019
Henderson-hunter, Elizabeth Joan
Individual
Manly
Nsw
2095
02 Sep 2014 - 03 Sep 2015
Waitara Trustees Limited
Shareholder NZBN: 9429030174221
Company Number: 4499658
Entity
Bell Block
New Plymouth
4312
23 May 2014 - 10 Oct 2023
Waitara Trustees Limited
Shareholder NZBN: 9429030174221
Company Number: 4499658
Entity
Grafton
Auckland
1010
23 May 2014 - 10 Oct 2023
Idl Trustee Limited
Shareholder NZBN: 9429031318891
Company Number: 3189189
Entity
Auckland
1010
23 May 2014 - 10 Oct 2023
Browns Island Holdings Limited
Shareholder NZBN: 9429040410432
Company Number: 103305
Entity
St Heliers
Auckland
1071
13 Sep 2016 - 02 Sep 2022
Hunter, Valerie Ann
Individual
Green Point
Nsw
7808
02 Sep 2014 - 03 Sep 2015
Hunter, John Francis
Individual
Carrara
Qld
4211
02 Sep 2014 - 03 Sep 2015
Hunter, Charles Lloyd
Individual
Pt Frederick
Nsw
2250
02 Sep 2014 - 03 Sep 2015
Gattung, Theresa
Individual
Wellington
Wellington
1
12 Mar 2014 - 03 Sep 2015
Fraser, Digby
Individual
Okitu
Gisborne
4010
11 Mar 2014 - 03 Sep 2015
Reed, Andrew
Individual
Grey Lynn
Auckland
1021
11 Mar 2014 - 03 Sep 2015
Jolly, Scott Stanley
Individual
Rd 1 Waimauku
Auckland
0881
11 Mar 2014 - 03 Sep 2015
St Paul, Stephen Clifford
Individual
Remuera
Auckland
1052
11 Mar 2014 - 03 Sep 2015
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
03 Sep 2015 - 08 Sep 2019
Grd Marketing Limited
Shareholder NZBN: 9429035448709
Company Number: 1502952
Entity
11 Mar 2014 - 03 Sep 2015
Macdonald, Sam
Individual
3 Heather Street, Parnell
Auckland
1052
12 Feb 2014 - 08 Sep 2019
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity
08 Sep 2019 - 16 Sep 2020
Excalibur Capital Partners Limited
Shareholder NZBN: 9429031391696
Company Number: 3102185
Entity
09 Aug 2013 - 03 Sep 2015
Anzak Investments Limited
Shareholder NZBN: 9429034915448
Company Number: 1606970
Entity
02 Sep 2014 - 03 Sep 2015
Cbt Trustee Limited
Shareholder NZBN: 9429031318686
Company Number: 3189165
Entity
Auckland
1010
23 May 2014 - 08 Sep 2019
Browns Island Holdings Limited
Shareholder NZBN: 9429040410432
Company Number: 103305
Entity
St Heliers
Auckland
1071
13 Sep 2016 - 02 Sep 2022
Browns Island Holdings Limited
Shareholder NZBN: 9429040410432
Company Number: 103305
Entity
St Heliers
Auckland
1071
13 Sep 2016 - 02 Sep 2022
Browns Island Holdings Limited
Shareholder NZBN: 9429040410432
Company Number: 103305
Entity
Ellerslie
Auckland
1051
13 Sep 2016 - 02 Sep 2022
Browns Island Holdings Limited
Shareholder NZBN: 9429040410432
Company Number: 103305
Entity
Ellerslie
Auckland
1051
13 Sep 2016 - 02 Sep 2022
Vickery, Karen
Individual
Haberfield
Nsw
2227
02 Sep 2014 - 03 Sep 2015
Gillespie, Tim
Individual
Grey Lynn
Auckland
1021
12 Feb 2014 - 03 Sep 2015
Dunlop, Jeremy
Individual
3 Heather Street, Parnell
Auckland
1052
11 Mar 2014 - 03 Sep 2015
Anzak Investments Limited
Shareholder NZBN: 9429034915448
Company Number: 1606970
Entity
02 Sep 2014 - 03 Sep 2015
Lah Investment Co Pty Ltd
Other
Sydney
Nsw
2000
02 Sep 2014 - 08 Sep 2019
Cbt Trustee Limited
Shareholder NZBN: 9429031318686
Company Number: 3189165
Entity
Auckland
1010
23 May 2014 - 08 Sep 2019
Albert Nominees Limited
Shareholder NZBN: 9429040586144
Company Number: 80387
Entity
48 Shortland Street
Auckland
12 Feb 2014 - 08 Sep 2019
Utrade Limited
Shareholder NZBN: 9429037589752
Company Number: 958754
Entity
11 Mar 2014 - 03 Sep 2015
Pkhb Holdings Limited
Shareholder NZBN: 9429036461127
Company Number: 1216847
Entity
11 Mar 2014 - 03 Sep 2015
Ncd Trustee Limited
Shareholder NZBN: 9429030016460
Company Number: 4720099
Entity
11 Mar 2014 - 03 Sep 2015
Ballance Pty Limited
Other
12 Feb 2014 - 03 Sep 2015
Atherton Australia
Other
02 Sep 2014 - 03 Sep 2015
Allday Enterprises Pty Limited
Other
12 Feb 2014 - 03 Sep 2015
Gas Exploration Enterprises Limited
Shareholder NZBN: 9429039392039
Company Number: 412328
Entity
11 Mar 2014 - 02 Sep 2014
Hunter, William Edward
Individual
Pt Frederick
Nsw
2250
02 Sep 2014 - 03 Sep 2015
Feyen, Gregory
Individual
Bondi Junction
New South Wales
2022
28 Jul 2014 - 03 Sep 2015
Macdonald, Sam
Individual
3 Heather Street, Parnell
Auckland
1052
12 Feb 2014 - 08 Sep 2019
Excalibur Capital Nominee Company Limited
Shareholder NZBN: 9429031244893
Company Number: 3247127
Entity
12 Feb 2014 - 23 May 2014
Macintosh, Sj And Dm
Individual
Remuera
Auckland
1050
11 Mar 2014 - 03 Sep 2015
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity
Princes Wharf, 147 Quay Street
Auckland
1010
08 Sep 2019 - 16 Sep 2020
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
03 Sep 2015 - 08 Sep 2019
Lah Investment Co Pty Ltd
Company Number: 155995261
Other
50 Clarence Street
Sydney Nsw
2000
08 Sep 2019 - 16 Sep 2020
Excalibur Capital Partners Limited
Shareholder NZBN: 9429031391696
Company Number: 3102185
Entity
09 Aug 2013 - 03 Sep 2015
Cbt Trustee Limited
Shareholder NZBN: 9429031318686
Company Number: 3189165
Entity
Auckland
1040
23 May 2014 - 08 Sep 2019
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity
23 May 2014 - 13 Sep 2016
Hunter, Geoffrey Clinton
Individual
Turramurra
Nsw
2075
02 Sep 2014 - 03 Sep 2015
Knight, Georgina
Individual
Remuera
Auckland
1050
28 Jul 2014 - 03 Sep 2015
Francis, Christopher
Individual
3 Heather Street, Parnell
Auckland
1052
12 Feb 2014 - 03 Sep 2015
Collie, Grant
Individual
Point Chevalier
Auckland
1022
11 Mar 2014 - 03 Sep 2015
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
02 Sep 2014 - 13 Sep 2016
Grd Marketing Limited
Shareholder NZBN: 9429035448709
Company Number: 1502952
Entity
11 Mar 2014 - 03 Sep 2015
Stokes, Michael
Individual
Mission Bay
Auckland
1071
12 Feb 2014 - 03 Sep 2015
Norman, Philip John
Individual
Stonefields
Auckland
1072
11 Mar 2014 - 03 Sep 2015
Herdson, Peter Alexander
Individual
Remuera
Auckland
1050
11 Mar 2014 - 03 Sep 2015
Sorensen, Michael
Individual
Campbells Bay
Auckland
0630
28 Jul 2014 - 03 Sep 2015
Jarden Custodial Services Limited
Shareholder NZBN: 9429040885421
Company Number: 22522
Entity
12 Feb 2014 - 03 Sep 2015
Gas Exploration Enterprises Limited
Shareholder NZBN: 9429039392039
Company Number: 412328
Entity
11 Mar 2014 - 02 Sep 2014
Null - Allday Enterprises Pty Limited
Other
12 Feb 2014 - 03 Sep 2015
Null - Atherton Australia
Other
02 Sep 2014 - 03 Sep 2015
Null - Ballance Pty Limited
Other
12 Feb 2014 - 03 Sep 2015
Null - Fryslan Pty Limited
Other
12 Feb 2014 - 03 Sep 2015
Null - Hye Pty Limited
Other
12 Feb 2014 - 03 Sep 2015
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
02 Sep 2014 - 13 Sep 2016
Excalibur Capital Nominee Company Limited
Shareholder NZBN: 9429031244893
Company Number: 3247127
Entity
12 Feb 2014 - 23 May 2014
Kingston, Anna Kathryn
Individual
Killara
Nsw
2071
02 Sep 2014 - 03 Sep 2015
Wilkinson, Brett
Individual
Devonport
0624
12 Feb 2014 - 03 Sep 2015
Smith, Keryn Malcolm
Individual
Parnell
Auckland
1052
12 Feb 2014 - 03 Sep 2015
Ncd Trustee Limited
Shareholder NZBN: 9429030016460
Company Number: 4720099
Entity
11 Mar 2014 - 03 Sep 2015
Pkhb Holdings Limited
Shareholder NZBN: 9429036461127
Company Number: 1216847
Entity
11 Mar 2014 - 03 Sep 2015
First NZ Capital Custodians Limited
Shareholder NZBN: 9429040885421
Company Number: 22522
Entity
12 Feb 2014 - 03 Sep 2015
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
13 Sep 2016 - 24 Mar 2017
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Company Number: 879110
Entity
23 May 2014 - 13 Sep 2016
Hunter, James Robert
Individual
Pt Frederick
Nsw
2250
02 Sep 2014 - 03 Sep 2015
Hall, Brenden
Individual
Remuera
Auckland
1050
12 Feb 2014 - 03 Sep 2015
First NZ Capital Custodians Limited
Shareholder NZBN: 9429040885421
Company Number: 22522
Entity
12 Feb 2014 - 03 Sep 2015
Mandeno, John And Lynette
Individual
Auckland Central
Auckland
1010
12 Feb 2014 - 03 Sep 2015
Doucas, Margaret
Individual
Wellington
1
12 Mar 2014 - 03 Sep 2015
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
13 Sep 2016 - 24 Mar 2017
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
03 Sep 2015 - 08 Sep 2019
Hye Pty Limited
Other
12 Feb 2014 - 03 Sep 2015
Fryslan Pty Limited
Other
12 Feb 2014 - 03 Sep 2015
Location
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