General information

Tagmed Limited

Type: NZ Limited Company (Ltd)
9429038365751
New Zealand Business Number
714505
Company Number
Registered
Company Status

Tagmed Limited (NZBN 9429038365751) was started on 06 Mar 1996. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Cochrane, Robyn (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Skinner, Sharon Dawn (an individual) - located at Mount Eden, Auckland,
Tagelagi, Maelen Stanford (an individual) - located at Mount Eden, Auckland,
Cochrane, Robyn Lorraine (an individual) - located at Mount Eden, Auckland. Businesscheck's database was last updated on 26 Feb 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered & service 28 Mar 2022
Directors
Name and Address Role Period
Robyn Lorraine Cochrane
Mount Eden, Auckland, 1024
Address used since 03 Mar 2010
Director 06 Mar 1996 - current
Maelen Stanford Tagelagi
Mount Eden, Auckland, 1024
Address used since 03 Mar 2010
Director 06 Mar 1996 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 06 Apr 2011 - 28 Mar 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Physical & registered 01 Mar 2006 - 06 Apr 2011
5/8 Kakiriki Avenue, Epsom, Auckland Registered 11 Apr 2000 - 01 Mar 2006
5/8 Kakiriki Avenue, Epsom, Auckland Registered 11 Jun 1997 - 11 Apr 2000
119 Titirangi Road, New Lynn, Auckland Physical 06 Mar 1996 - 01 Mar 2006
5/8 Kakiriki Avenue, Epsom, Auckland Physical 06 Mar 1996 - 06 Mar 1996
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cochrane, Robyn
Individual
Mount Eden
Auckland
1024
06 Mar 1996 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Skinner, Sharon Dawn
Individual
Mount Eden
Auckland
1024
16 Mar 2009 - current
Tagelagi, Maelen Stanford
Individual
Mount Eden
Auckland
1024
16 Mar 2009 - current
Cochrane, Robyn Lorraine
Individual
Mount Eden
Auckland
1024
16 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Tagelagi, Maelen Stanford
Individual
Mt Eden
Auckland
1024
06 Mar 1996 - 27 Jun 2010
Skinner, Sharon Dawn
Individual
Mt Eden
Auckland
06 Mar 1996 - 27 Jun 2010
Cochrane, Robyn Lorraine
Individual
Mt Eden
Auckland
06 Mar 1996 - 27 Jun 2010
Tagelagi, Maelen Stanford
Individual
Mt Eden
Auckland
06 Mar 1996 - 27 Jun 2010
Location
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