General information

Bob Stephens Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037369620
New Zealand Business Number
1014446
Company Number
Registered
Company Status

Bob Stephens Medical Services Limited (issued a New Zealand Business Number of 9429037369620) was launched on 15 Feb 2000. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu had been their registered address, until 13 Apr 2000. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Beanland, Rachel (an individual) located at Rd 3, Waipawa postcode 4273. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Stephens, Robert James (an individual) - located at Rd 3, Waipawa. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Beanland, Rachel, located at Rd 3, Waipawa (an individual),
Stephens, Robert James, located at Rd 3, Waipawa (an individual),
Kennedy, Peter James, located at Raumati Beach, Paraparaumu (an individual). The Businesscheck data was last updated on 17 Feb 2024.

Current address Type Used since
112 Rimu Road, Paraparaumu, 5032 Service & physical 18 Feb 2000
112 Rimu Road, Paraparaumu, 5032 Registered 13 Apr 2000
Directors
Name and Address Role Period
Robert James Stephens
Rd 3, Waipawa, 4273
Address used since 18 Jun 2010
Director 18 Feb 2000 - current
Rachel Beanland
Rd 3, Waipawa, 4273
Address used since 18 Jun 2010
Director 18 Feb 2000 - current
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beanland, Rachel
Individual
Rd 3
Waipawa
4273
15 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephens, Robert James
Individual
Rd 3
Waipawa
4273
15 Feb 2000 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Beanland, Rachel
Individual
Rd 3
Waipawa
4273
15 Feb 2000 - current
Stephens, Robert James
Individual
Rd 3
Waipawa
4273
15 Feb 2000 - current
Kennedy, Peter James
Individual
Raumati Beach
Paraparaumu
5032
15 Feb 2000 - current
Location
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