General information
Radius Ti Rakau Limited
Type: NZ Limited Company (Ltd)9429036165698
New Zealand Business Number
1269848
Company Number
Registered
Company Status
Radius Ti Rakau Limited (issued an NZ business identifier of 9429036165698) was launched on 22 Jan 2003. 2 addresses are in use by the company: Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). First Floor, 124 Vautier Street, Napier had been their physical address, up to 23 May 2017. 447912 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 447912 shares (100 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at Ellerslie, Auckland postcode 1051. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 23 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 10 Aug 2021 |
Director | 10 Aug 2021 - current |
|
Anthea Louise Turner
Lucas Heights, Auckland, 0632
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - 11 Aug 2021 |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 16 May 2018 |
Director | 16 May 2018 - 24 Aug 2020 |
|
Paula Estelle Polkinghorne
Mount Albert, Auckland, 1025
Address used since 03 May 2017 |
Director | 03 May 2017 - 16 May 2018 |
|
Shaun Mark Smith
Takapuna, Auckland, 0620
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 03 May 2017 |
|
Roger Alan Bowie
St Heliers, Auckland, 1071
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 29 Jun 2016 |
|
Adri Isbister
Bay View, Napier, 4104
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 30 Sep 2015 |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 21 Jun 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 |
|
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 | 22 Jan 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 |
|---|---|---|
| First Floor, 124 Vautier Street, Napier, 4110 | Physical & registered | 05 Jul 2007 - 23 May 2017 |
| 30 Munroe Street, Level 1, Napier | Registered & physical | 10 Aug 2004 - 05 Jul 2007 |
| Cnr Wharf Street & Durham Street, Tauranga | Physical & registered | 22 Jan 2003 - 10 Aug 2004 |
Financial Data
Financial info
447912
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 447912
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Company Number: 1265962 Entity |
22 Jan 2003 - 09 Jun 2005 | |
|
Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Company Number: 1265962 Entity |
22 Jan 2003 - 09 Jun 2005 |
Ultimate Holding Company
| Effective Date | 10 Jul 2016 |
| Name | Green Cross Health Medical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1274993 |
| Country of origin | NZ |
Location
Companies nearby
 |
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
Green Cross Health Primary Limited Ground Floor, Building B, Millenium Centre |
|
Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |