General information
Tui Medical Limited
Type: NZ Limited Company (Ltd)9429036132713
New Zealand Business Number
1275333
Company Number
Registered
Company Status
Tui Medical Limited (issued an NZ business number of 9429036132713) was registered on 21 Feb 2003. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, up until 14 Apr 2021. Tui Medical Limited used other names, namely: Radius Davies Corner Limited from 21 Feb 2003 to 21 May 2015. 1014320 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 5000 shares (0.49 per cent of shares), namely:
Fabunmi, Tayo (an individual) located at Rd 2, Hamilton postcode 3282. When considering the second group, a total of 1 shareholder holds 0.49 per cent of all shares (exactly 5000 shares); it includes
Nadela, Guada (an individual) - located at Flagstaff, Hamilton. Next there is the 3rd group of shareholders, share allocation (5000 shares, 0.49%) belongs to 1 entity, namely:
Baile, Nikita, located at Flagstaff, Hamilton (an individual). Our information was updated on 07 Apr 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 Valiyanathan Rajan
Flagstaff, Hamilton, 3210
Address used since 21 May 2015 |
Director | 30 Mar 2006 - current |
|
Seema Menon
Flagstaff, Hamilton, 3210
Address used since 21 May 2015 |
Director | 31 Jul 2006 - current |
|
Stanley Koshy
Pukete, Hamilton, 3200
Address used since 21 May 2015 |
Director | 21 Jun 2011 - current |
|
Sean Jeremy Mahoney
Ostend, Waiheke Island, 1081
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 21 Sep 2012 |
|
Lynnette Jean Flowers
Harrowfield, Hamilton, 3210
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 24 Aug 2012 |
|
Adri Isbister
Bay View, Napier, 4104
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 23 Aug 2012 |
|
Frank Martin Janssen
Rd1, Kumeu 0891,
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 05 Oct 2010 |
|
Michael John Boersen
St Heliers, Auckland, 1071
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 12 Mar 2010 |
|
Sean Mahoney
Ostend, Waiheke Island, 1081
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 04 Dec 2009 |
|
Mary Jill Gardiner
Orakei, Auckland,
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 21 Nov 2008 |
|
Frank Martin Janssen
Rd 1, Kumeu, Auckland,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 30 Jun 2007 |
|
Anthony William Edwards
Greenmeadows, Napier,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 23 Mar 2007 |
|
Thomas Haines Wilson
48 May Street, Mount Maunganui,
Address used since 16 Dec 2003 |
Director | 21 Feb 2003 - 31 Jul 2006 |
|
Simon Robert Bednarek
Taradale, Napier,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 01 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 29 May 2015 - 14 Apr 2021 |
| 2/960 Victoria Street, Hamilton, 3200 | Registered & physical | 11 Apr 2013 - 29 May 2015 |
| First Floor, 124 Vautier Street, Napier | Physical & registered | 02 Mar 2007 - 11 Apr 2013 |
| Level 1, 30 Munroe Street, Napier | Registered & physical | 06 Apr 2004 - 02 Mar 2007 |
| Cnr Wharf Street & Durham Street, Tauranga | Physical & registered | 21 Feb 2003 - 06 Apr 2004 |
Financial Data
Financial info
1014320
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fabunmi, Tayo Individual |
Rd 2 Hamilton 3282 |
02 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nadela, Guada Individual |
Flagstaff Hamilton 3210 |
02 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baile, Nikita Individual |
Flagstaff Hamilton 3210 |
02 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammed, Shakeel Individual |
Rototuna North Hamilton 3210 |
02 Apr 2024 - current |
Shares Allocation #5 Number of Shares: 127150
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
22 Feb 2023 - current |
|
Rajan, Sudha Individual |
Flagstaff Hamilton 3210 |
22 Feb 2023 - current |
Shares Allocation #6 Number of Shares: 60071
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajan, Navin Individual |
Flagstaff Hamilton 3210 |
21 Nov 2022 - current |
|
Koshy, Fiona Individual |
Pukete Hamilton 3200 |
21 Nov 2022 - current |
|
Koshy, Stanley Individual |
Pukete Hamilton 3200 |
14 May 2009 - current |
Shares Allocation #7 Number of Shares: 32809
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Tarun Individual |
Thornton Estate Hamilton |
14 May 2009 - current |
Shares Allocation #8 Number of Shares: 723218
| Shareholder Name | Address | Period |
|---|---|---|
|
Ram Health Limited Shareholder NZBN: 9429037140069 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
20 Apr 2006 - current |
Shares Allocation #9 Number of Shares: 51072
| Shareholder Name | Address | Period |
|---|---|---|
|
Choonoo, Noel Individual |
Grand View Heights Hamilton |
14 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Medical Limited Shareholder NZBN: 9429036132713 Company Number: 1275333 Entity |
21 Dec 2012 - 26 Apr 2013 | |
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 Entity |
21 Feb 2003 - 04 May 2011 | |
|
Singh, Dilawar Individual |
Rd 3 Hamilton 3283 |
21 Dec 2012 - 15 Dec 2015 |
|
Essen Investments Limited Shareholder NZBN: 9429035531845 Company Number: 1484486 Entity |
Frankton Hamilton 3204 |
21 Dec 2012 - 22 Feb 2023 |
|
Kit Clews Trust Other |
21 Dec 2012 - 15 Dec 2015 | |
|
Srivastava, Meenakshi Individual |
Rototuna Hamilton |
14 May 2009 - 30 May 2013 |
|
Null - Kit Clews Trust Other |
21 Dec 2012 - 15 Dec 2015 | |
|
Bahr, Mohamed Fouad Individual |
Rototuna North Hamilton 3210 |
19 Jul 2013 - 21 May 2015 |
|
Srivastava, Vijay Kumar Individual |
Rototuna Hamilton 3204 |
14 May 2009 - 30 May 2013 |
|
Tui Medical Limited Shareholder NZBN: 9429036132713 Company Number: 1275333 Entity |
21 Dec 2012 - 26 Apr 2013 | |
|
Sandhu, Lakhminder Individual |
Rd 3 Hamilton 3283 |
21 Dec 2012 - 15 Dec 2015 |
|
Borja-erece, Josephine Ana Individual |
Huntington Hamilton |
14 May 2009 - 24 Jan 2012 |
|
Gorgona-alcantara, Irene Individual |
Rototuna Hamilton |
14 May 2009 - 24 Jan 2012 |
|
Rajan, Navin Vaidyanathan Individual |
Flagstaff Hamilton 3210 |
15 Dec 2015 - 15 Dec 2015 |
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 Entity |
21 Feb 2003 - 04 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ram Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1070987 |
| Country of origin | NZ |
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