Tinwald Medical Services Limited
Type: NZ Limited Company (Ltd)Tinwald Medical Services Limited (NZBN 9429038511721) was launched on 31 Mar 1995. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3333 shares (33.33 per cent of shares), namely:
Avnit, Adi (an individual) located at Hampstead, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (3333 shares); it includes
Dyer Medical Limited (an entity) - located at Ashburton. Moving on to the next group of shareholders, share allocation (3334 shares, 33.34%) belongs to 2 entities, namely:
Ritchie, Monika, located at Ashburton (an individual),
Ritchie, Graham George, located at Ashburton (an individual). Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham George Ritchie
Ashburton, 7700
Address used since 19 May 2015 |
Director | 26 Jun 1998 - current |
|
Emma Johanna Victoria Dyer
Ashburton, 7772
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
Esther Avnit
Hampstead, Ashburton, 7700
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
Monika Ritchie
Ashburton, 7700
Address used since 19 May 2015 |
Director | 26 Apr 2001 - 16 Nov 2023 |
|
Henry Edgar Green
Ashburton,
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - 26 Apr 2001 |
|
Philip Stephen Quaid
Ashburton,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 26 Jun 1998 |
|
Brian Leonard Mee
Ashburton,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 26 Jun 1998 |
|
Joy Doreen Catharine Green
Ashburton,
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - 26 Jun 1998 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 04 Apr 2003 - 20 Mar 2017 |
| C/- Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton | Physical & registered | 31 Mar 1995 - 04 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avnit, Adi Individual |
Hampstead Ashburton 7700 |
24 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer Medical Limited Shareholder NZBN: 9429041236895 Entity (NZ Limited Company) |
Ashburton 7700 |
24 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Monika Individual |
Ashburton 7700 |
24 Mar 2016 - current |
|
Ritchie, Graham George Individual |
Ashburton |
31 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quaid, Philip Stephen Individual |
Ashburton 7700 |
31 Mar 1995 - 24 Mar 2016 |
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |