Suite 9 Limited
Type: NZ Limited Company (Ltd)Suite 9 Limited (NZBN 9429033335629) was launched on 20 Jun 2007. 2 addresses are currently in use by the company: Suite 9, Promed House, 71 Tenth Avenue, Tauranga, 3110 (type: registered, physical). Promed House, 71 Tenth Avenue, Tauranga had been their registered address, until 17 Mar 2020. 60000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 11400 shares (19% of shares), namely:
Jcm Trustees No.1 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Claydon, Lorna Elizabeth (an individual) located at Rd 3, Tauranga postcode 3173,
Clayton, Adrian Hepton (an individual) located at Rd 3, Tauranga. When considering the second group, a total of 1 shareholder holds 18% of all shares (exactly 10800 shares); it includes
Young Cardiology Limited (an entity) - located at Second Floor, 60 Durham Street, Tauranga. Moving on to the 3rd group of shareholders, share allotment (10800 shares, 18%) belongs to 1 entity, namely:
Porter Cardiology Limited, located at Tenth Avenue, Tauranga (an entity). "Health service nec" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued to Suite 9 Limited. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, Promed House, 71 Tenth Avenue, Tauranga, 3110 | Registered & physical & service | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Robert Harris
Brookfield, Tauranga, 3110
Address used since 23 Mar 2016 |
Director | 20 Jun 2007 - current |
|
Graeme Findlay Porter
Matua, Tauranga, 3110
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - current |
|
Calum Mcdonald Young
Bethlehem, Tauranga, 3110
Address used since 03 Apr 2018
Matua, Tauranga, 3110
Address used since 01 Jun 2010 |
Director | 07 Sep 2007 - current |
|
Adrian Hepton Claydon
Rd 3, Tauranga, 3173
Address used since 24 Jun 2010 |
Director | 07 Sep 2007 - current |
|
Jonathan Gerald Tisch
Tauriko, Tauranga, 3110
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - current |
|
Philip Merrifield Borrie
Tauranga, 3112
Address used since 23 Mar 2016 |
Director | 20 Jun 2007 - 01 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Promed House, 71 Tenth Avenue, Tauranga | Registered & physical | 20 Jun 2007 - 17 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jcm Trustees No.1 Limited Shareholder NZBN: 9429033772394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Nov 2010 - current |
|
Claydon, Lorna Elizabeth Individual |
Rd 3 Tauranga 3173 |
03 Nov 2010 - current |
|
Clayton, Adrian Hepton Individual |
Rd 3 Tauranga |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Cardiology Limited Shareholder NZBN: 9429033510828 Entity (NZ Limited Company) |
Second Floor, 60 Durham Street Tauranga 3110 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Cardiology Limited Shareholder NZBN: 9429036091003 Entity (NZ Limited Company) |
Tenth Avenue Tauranga 3110 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jtft Trustees Limited Shareholder NZBN: 9429049184327 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 Jul 2021 - current |
|
Tisch, Jonathan Gerald Individual |
44 Brown Street Tauranga |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephen Robert Director |
Brookfield Tauranga 3110 |
31 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 Entity |
Tauranga |
18 Sep 2007 - 08 Jul 2021 |
|
Mount Rad Limited Shareholder NZBN: 9429035895213 Company Number: 1344181 Entity |
71 Tenth Avenue Tauranga 3110 |
18 Sep 2007 - 31 Oct 2019 |
|
Tisch, Joanne Pamela Individual |
44 Brown Street Tauranga |
18 Sep 2007 - 08 Jul 2021 |
|
Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 Entity |
Tauranga |
18 Sep 2007 - 08 Jul 2021 |
|
Tisch, Joanne Pamela Individual |
44 Brown Street Tauranga |
18 Sep 2007 - 08 Jul 2021 |
|
Mount Rad Limited Shareholder NZBN: 9429035895213 Company Number: 1344181 Entity |
20 Jun 2007 - 27 Jun 2010 | |
|
Mount Rad Limited Shareholder NZBN: 9429035895213 Company Number: 1344181 Entity |
71 Tenth Avenue Tauranga 3110 |
18 Sep 2007 - 31 Oct 2019 |
|
Mount Rad Limited Shareholder NZBN: 9429035895213 Company Number: 1344181 Entity |
20 Jun 2007 - 27 Jun 2010 |
 |
The Bay Cancer Research And Support Trust Suite 4, 71 Tenth Avenue |
|
Bay Radiology Limited Promed House, 71 Tenth Avenue |
|
Bay Counselling And Therapy Service Limited 68 Tenth Avenue |
|
Bay Of Plenty Surgical Research Trust 74 Tenth Avenue |
|
Tauranga Bathroom Warehouse Limited 59a St John Street |
|
Speedfactor Limited 3 St John Street |
|
Healthpro Enterprises Limited 55a Grange Road |
|
Affordable Healthcare Limited 186 Devonport Road |
|
Medwise Limited 172 Waihi Road |
|
Harmony Publishers Limited 19a Faulkner Street |
|
Health For All Limited 223 Otumoetai Road |
|
All About Hands Limited 44 Moffat Road |