General information
Tironui Limited
Type: NZ Limited Company (Ltd)9429031987646
New Zealand Business Number
2309568
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C241230 - Medical Equipment Mfg
Industry classification codes with description
Tironui Limited (issued a business number of 9429031987646) was registered on 28 Aug 2009. 3 addresses are currently in use by the company: Po Box 18367, Glen Innes, Auckland, 1743 (type: postal, physical). Suite 8, 349 Remuera Rd, Remuera, Auckland had been their registered address, until 27 May 2019. Tironui Limited used other names, namely: Im-Able Limited from 28 Aug 2009 to 17 Jan 2017. 4701983 shares are allocated to 20 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 440955 shares (9.38% of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 9.6% of all shares (exactly 451595 shares); it includes
Cure Kids Ventures Limited (an entity) - located at Eden Terrace, Auckland. Next there is the third group of shareholders, share allocation (50000 shares, 1.06%) belongs to 1 entity, namely:
Haribhai, Neeta Chimanlal, located at One Tree Hill, Auckland (an individual). "Medical equipment mfg" (business classification C241230) is the category the ABS issued to Tironui Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarndale Grove, Rosedale, Auckland, 0632 | Registered & physical & service | 27 May 2019 |
| Po Box 18367, Glen Innes, Auckland, 1743 | Postal | 13 Mar 2020 |
Contact info
64 21 345868
Phone (Phone)
accounts@ablex.healthcare
Email (nzbn-reserved-invoice-email-address-purpose)
info@ableX.healthcare
Email
No website
Website
ablex.healthcare
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sunil Mansooklal Vather
One Tree Hill, Auckland, 1061
Address used since 03 Jun 2015 |
Director | 28 Aug 2009 - current |
|
Maxine Helen Simmons
Rd 2, Henderson, 0782
Address used since 22 Aug 2011
Rd 3, Warkworth, 0983
Address used since 13 Jun 2017 |
Director | 22 Aug 2011 - current |
|
Paul Deane Weatherly
Silverdale, Silverdale, 0932
Address used since 30 Jun 2018
Rd 2, Albany, 0792
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - current |
|
Kate Reid
Parnell, Auckland, 1052
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - 30 Nov 2021 |
|
Geoffrey Arthur Todd
Seatoun, Wellington, 6022
Address used since 28 Feb 2010 |
Director | 25 Sep 2009 - 06 Dec 2013 |
|
Milton Jay Altenberg
Kent, Washington State, 98032
Address used since 03 Sep 2011 |
Director | 03 Sep 2011 - 06 Dec 2013 |
Addresses
Principal place of activity
| Suite 8, 349 Remuera Rd , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Suite 8, 349 Remuera Rd, Remuera, Auckland, 1050 | Registered & physical | 25 Jan 2017 - 27 May 2019 |
| Level 1d-95 Ascot Ave, Greenlane, Auckland, 1051 | Registered | 17 Sep 2015 - 25 Jan 2017 |
| 98 Rawhiti Road, One Tree Hill, Auckland, 1061 | Registered | 11 Jun 2015 - 17 Sep 2015 |
| Level 1d-95 Ascot Ave,, Greenlane, Auckland, 1051 | Physical | 13 Apr 2015 - 25 Jan 2017 |
| 45 Penrose Street, Lower Hutt | Registered | 28 Aug 2009 - 11 Jun 2015 |
| 45 Penrose Street, Lower Hutt | Physical | 28 Aug 2009 - 13 Apr 2015 |
Financial Data
Financial info
4701983
Total number of Shares
March
Annual return filing month
11 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 440955
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
08 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 451595
| Shareholder Name | Address | Period |
|---|---|---|
|
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
31 Aug 2011 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haribhai, Neeta Chimanlal Individual |
One Tree Hill Auckland 1061 |
25 Jan 2022 - current |
Shares Allocation #4 Number of Shares: 126778
| Shareholder Name | Address | Period |
|---|---|---|
|
Vather, Mehatkumar Mansukhlal Individual |
Epsom Auckland 1023 |
25 Jan 2022 - current |
Shares Allocation #5 Number of Shares: 397619
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernohan, John Individual |
Meadowbank Auckland 1072 |
25 Jan 2022 - current |
Shares Allocation #6 Number of Shares: 72154
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Peter Individual |
Takapuna Auckland 0622 |
25 Jan 2022 - current |
Shares Allocation #7 Number of Shares: 166665
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Sir Thomas And Lady Duncan Individual |
Feilding 4702 |
25 Jan 2022 - current |
Shares Allocation #8 Number of Shares: 48500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lappen, Michael Individual |
Wandin North Victoria 3139 |
25 Jan 2022 - current |
Shares Allocation #9 Number of Shares: 51370
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherly, Paul Individual |
Okura Auckland 0792 |
25 Jan 2022 - current |
Shares Allocation #10 Number of Shares: 89286
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexius Group Ii Llc Other (Other) |
Kent Washington 98032 |
25 Jan 2022 - current |
Shares Allocation #11 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haribhai, Divya Individual |
Berea Berea, Durban 4001 |
01 Mar 2011 - current |
Shares Allocation #12 Number of Shares: 82192
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Andre Individual |
Epsom Auckland 1051 |
25 Jan 2022 - current |
Shares Allocation #13 Number of Shares: 357778
| Shareholder Name | Address | Period |
|---|---|---|
|
Glt Trust Limited Shareholder NZBN: 9429033247106 Entity (NZ Limited Company) |
Wellington |
10 Oct 2009 - current |
Shares Allocation #14 Number of Shares: 828744
| Shareholder Name | Address | Period |
|---|---|---|
|
Vather, Sunil Mansooklal Individual |
One Tree Hill Auckland 1061 |
25 Jan 2022 - current |
Shares Allocation #15 Number of Shares: 166666
| Shareholder Name | Address | Period |
|---|---|---|
|
Cazna (2904) Limited Shareholder NZBN: 9429030880696 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Feb 2014 - current |
Shares Allocation #16 Number of Shares: 208683
| Shareholder Name | Address | Period |
|---|---|---|
|
Okareka Investments Limited Shareholder NZBN: 9429041685167 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
03 Nov 2016 - current |
Shares Allocation #17 Number of Shares: 41250
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Andrew Arthur Individual |
Tauriko Tauranga Bay Of Plenty 3110 |
25 Jan 2022 - current |
Shares Allocation #18 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Pact 2086 Trust Other (Other) |
Ilam Christchurch Canterbury 8041 |
25 Jan 2022 - current |
Shares Allocation #19 Number of Shares: 442661
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernohan, Elliott Individual |
Kohimarama Auckland 1071 |
25 Jan 2022 - current |
Shares Allocation #20 Number of Shares: 85723
| Shareholder Name | Address | Period |
|---|---|---|
|
Langham, Brian James Individual |
Khandallah Wellington 6035 |
25 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernohan, John Individual |
Meadowbank Auckland 1072 |
16 Mar 2017 - 25 Jan 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
25 Jan 2022 - 02 Jun 2022 | |
|
Jadeja, Rajendra Individual |
19 Jul 2010 - 25 Jan 2022 | |
|
Kernohan, John Individual |
Meadowbank Auckland 1072 |
16 Mar 2017 - 25 Jan 2022 |
|
Knowles, Andrew Arthur Individual |
Tauriko Tauranga 3110 |
07 Feb 2014 - 25 Jan 2022 |
|
Capamagian Trustee Services Limited Shareholder NZBN: 9429036847631 Company Number: 1148201 Entity |
Tauranga |
07 Feb 2014 - 25 Jan 2022 |
|
Vather, Sunil Mansooklal Individual |
One Tree Hill Auckland 1061 |
28 Aug 2009 - 25 Jan 2022 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland Null |
31 Aug 2011 - 25 Jan 2022 |
|
Kernohan, Elliott Individual |
Kohimarama Auckland 1071 |
07 Feb 2014 - 25 Jan 2022 |
|
Kernohan, Elliott Individual |
Kohimarama Auckland 1071 |
07 Feb 2014 - 25 Jan 2022 |
|
Kernohan, Elliott Individual |
Stonefields Auckland 1072 |
07 Feb 2014 - 25 Jan 2022 |
|
Gillman, Douglas Rex Individual |
29 Maunganui Rd Mt Maunganui 3116 |
07 Feb 2014 - 25 Jan 2022 |
|
Smith, Clement Brian Individual |
Kelburn Wellington 6012 |
27 Feb 2011 - 25 Jan 2022 |
|
Haribhai, Neeta Chimanlal Individual |
One Tree Hill Auckland 1061 |
10 Oct 2009 - 25 Jan 2022 |
|
Seatoun Enterprises Limited Shareholder NZBN: 9429033368306 Company Number: 1947260 Entity |
Wellington |
07 Feb 2014 - 25 Jan 2022 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
57 Willis Street Wellington 6011 |
07 Feb 2014 - 25 Jan 2022 |
|
Pact 2086 Trust Company Number: 347504 Entity |
Christchurch |
07 Feb 2014 - 25 Jan 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
20 Feb 2012 - 25 Jan 2022 | |
|
Henry Berry Corporation Limited Shareholder NZBN: 9429036572748 Company Number: 1197458 Entity |
Auckland |
03 Nov 2016 - 25 Jan 2022 |
|
Burley Attwood Trustees (no.3) Limited Shareholder NZBN: 9429030934337 Company Number: 3567096 Entity |
Tauranga Tauranga 3110 |
07 Feb 2014 - 25 Jan 2022 |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 08 Jun 2022 | |
|
Wickenden, Robyn Kaye Individual |
Rd 9 Whangarei 0179 |
11 Mar 2016 - 25 Jan 2022 |
|
Lappen, Michael Individual |
Wandin North Victoria 3139 |
29 Mar 2018 - 25 Jan 2022 |
|
Kernohan, John Individual |
Meadowbank Auckland 1072 |
16 Mar 2017 - 25 Jan 2022 |
|
Menzies, Peter Individual |
Takapuna Auckland 0622 |
11 Mar 2016 - 25 Jan 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
25 Jan 2022 - 02 Jun 2022 |
|
Weatherly, Paul Individual |
Rd 2 Auckland 0792 |
29 Mar 2018 - 25 Jan 2022 |
|
Xie, Andre Individual |
Epsom Auckland 1051 |
29 Mar 2018 - 25 Jan 2022 |
|
Kernohan, John Individual |
Meadowbank Auckland 1072 |
16 Mar 2017 - 25 Jan 2022 |
|
Menzies, Peter Individual |
Takapuna Auckland 0622 |
11 Mar 2016 - 25 Jan 2022 |
|
Davies, Aaron Michael Individual |
Rd 9 Whangarei 0179 |
11 Mar 2016 - 25 Jan 2022 |
|
Kernohan, Elliott Individual |
Kohimarama Auckland 1071 |
07 Feb 2014 - 25 Jan 2022 |
|
Kernohan, Elliott Individual |
Stonefields Auckland 1072 |
07 Feb 2014 - 25 Jan 2022 |
|
Gillman, Douglas Rex Individual |
29 Maunganui Rd Mt Maunganui 3116 |
07 Feb 2014 - 25 Jan 2022 |
|
Anderson, Patricia Mary Individual |
Stoke Nelson 7011 |
27 Feb 2011 - 25 Jan 2022 |
|
Anderson, Michael Alan Individual |
Stoke Nelson 7011 |
27 Feb 2011 - 25 Jan 2022 |
|
Kane, Dorothy Ellen Individual |
Waikanae Beach Waikanae 5036 |
27 Feb 2011 - 25 Jan 2022 |
|
Kane, Neil Stanley Individual |
Waikanae Beach Waikanae 5036 |
27 Feb 2011 - 25 Jan 2022 |
|
Jadeja, Rita Individual |
19 Jul 2010 - 25 Jan 2022 | |
|
Vather, Mehatkumar Mansukhlal Individual |
Epsom Auckland |
10 Oct 2009 - 25 Jan 2022 |
|
Langham, Brian James Individual |
Khandallah Wellington |
10 Oct 2009 - 25 Jan 2022 |
|
Patel, Dipika Vandravanbhai Individual |
Epsom Auckland |
10 Oct 2009 - 25 Jan 2022 |
|
The Carey Stevens Family Trust Other |
Browns Bay Auckland 0630 |
11 Mar 2016 - 25 Jan 2022 |
|
Sir Thomas And Lady Duncan Trust Other |
Feilding 4702 |
07 Feb 2014 - 25 Jan 2022 |
|
Seatoun Enterprises Limited Shareholder NZBN: 9429033368306 Company Number: 1947260 Entity |
Wellington |
07 Feb 2014 - 25 Jan 2022 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
57 Willis Street Wellington 6011 |
07 Feb 2014 - 25 Jan 2022 |
|
Pact 2086 Trust Company Number: 347504 Entity |
Christchurch |
07 Feb 2014 - 25 Jan 2022 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland Null |
31 Aug 2011 - 25 Jan 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
20 Feb 2012 - 25 Jan 2022 |
|
Henry Berry Corporation Limited Shareholder NZBN: 9429036572748 Company Number: 1197458 Entity |
80 Queen Street Auckland 1010 |
03 Nov 2016 - 25 Jan 2022 |
|
Capamagian Trustee Services Limited Shareholder NZBN: 9429036847631 Company Number: 1148201 Entity |
Tauranga |
07 Feb 2014 - 25 Jan 2022 |
|
Burley Attwood Trustees (no.3) Limited Shareholder NZBN: 9429030934337 Company Number: 3567096 Entity |
Tauranga Tauranga 3110 |
07 Feb 2014 - 25 Jan 2022 |
|
Alexius Group Ii Llc Other |
Kent Washington 98032 |
31 Aug 2011 - 25 Jan 2022 |
|
Kernohan, John Individual |
Auckland 1072 |
07 Feb 2014 - 16 Mar 2017 |
|
Weatherly, Elizabeth Individual |
Rd 2 Albany 0792 |
07 Feb 2014 - 03 Nov 2016 |
|
Weatherly, Paul Deane Director |
Rd 2 Albany 0792 |
07 Feb 2014 - 03 Nov 2016 |
Location
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Fleetcor Technologies New Zealand Limited Level 5, Building 2, 666 Great South Road |
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Cff Limited Building 2 Level 1 195 Main Highway |
|
Skellerup Industrial Holdings Limited Level 3, 205 Great South Road |
|
Skellerup Agri Holdings Limited Level 3, 205 Great South Road |
|
We2 Jv Limited Building 2 Level 2 195 Main Highway |
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