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General information

Richmond Road Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429032973754
New Zealand Business Number
2077434
Company Number
Registered
Company Status

Richmond Road Medical Centre Limited (issued a business number of 9429032973754) was started on 14 Jan 2008. 6 addresess are in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Green Cross Health Medical Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
452 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered & service 14 Jan 2008
Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & service 23 Jan 2024
Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & service 20 Mar 2024
Last updated:
Directors
Name and Address Role Period
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 15 Dec 2023
Director 15 Dec 2023 - current
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 15 Dec 2023
Director 15 Dec 2023 - current
Phyllida Ann Cotton-barker
Westmere, Auckland, 1022
Address used since 14 Jan 2008
Director 14 Jan 2008 - 15 Dec 2023
James Trevor Edward Beetham
Mount Eden, Auckland, 1024
Address used since 09 Apr 2010
Director 14 Jan 2008 - 03 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Green Cross Health Medical Limited
Shareholder NZBN: 9429036134861
Entity (NZ Limited Company) 		602 Great South Road, Ellerslie
Auckland
1051 		15 Dec 2023 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Green Cross Health Medical Limited
Shareholder NZBN: 9429036134861
Entity (NZ Limited Company) 		602 Great South Road, Ellerslie
Auckland
1051 		15 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Barker, William Peter
Individual 		Westmere
Auckland
1022 		08 Sep 2017 - 15 Dec 2023
Barker, William Peter
Individual 		Westmere
Auckland
1022 		08 Sep 2017 - 15 Dec 2023
Sw Trust Services (seventeen) Limited
Shareholder NZBN: 9429045863271
Company Number: 6178607
Entity 		Takapuna
Auckland
0622 		08 Sep 2017 - 15 Dec 2023
Cotton-barker, Phyllida Ann
Individual 		Westmere
Auckland
1022 		08 Sep 2017 - 15 Dec 2023
Cotton-barker, Phyllida Ann
Individual 		Westmere
Auckland
 14 Jan 2008 - 15 Dec 2023
Beetham, James Trevor Edward
Individual 		Epsom
Auckland
 14 Jan 2008 - 02 Sep 2015
Location
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