General information
Tawa Medical Holdings Limited
Type: NZ Limited Company (Ltd)9429040788159
New Zealand Business Number
37231
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Tawa Medical Holdings Limited (NZBN 9429040788159) was incorporated on 12 Dec 1980. 4 addresses are currently in use by the company: 20 The Anchorage, Whitby, Porirua, 5024 (type: registered, physical). , Whitby, Porirua had been their physical address, up to 09 Aug 2012. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150000 shares (100 per cent of shares), namely:
Stone, Katherine Dana (an individual) located at Whitby, Wellington. "Investment - financial assets" (business classification K624040) is the category the ABS issued Tawa Medical Holdings Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gary Denton, Chartered Accountant, 173 Main Rd, Tawa, Wellington, 5249 | Other (Address for Records) & records (Address for Records) | 31 Jul 2012 |
| 20 The Anchorage, Whitby, Porirua, 5024 | Registered | 09 Aug 2012 |
| 173 Main Road, Tawa, Wellington, 5028 | Physical & service | 09 Aug 2012 |
Contact info
64 4 2348633
Phone (Phone)
p.turner@tawamed.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Dana Stone
Whitby, Porirua, 5024
Address used since 03 Nov 2015 |
Director | 05 Nov 1990 - current |
|
Peter John Turner
Whitby, Porirua, 5024
Address used since 03 Nov 2015 |
Director | 05 Nov 1990 - 10 Nov 2020 |
|
Christopher Bing
Churton Park,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 30 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| , Whitby, Porirua, 5024 | Physical & registered | 08 Aug 2012 - 09 Aug 2012 |
| Hazel Moffitt Limited, 244 Vivian St, Wellington | Registered & physical | 28 Jan 2003 - 08 Aug 2012 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 13 Nov 2001 - 13 Nov 2001 |
| Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 13 Nov 2001 - 28 Jan 2003 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 13 Nov 2001 - 28 Jan 2003 |
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
04 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Katherine Dana Individual |
Whitby Wellington |
12 Dec 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Peter John Individual |
Whitby Wellington |
12 Dec 1980 - 10 Nov 2020 |
Location
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