General information
Ratanui Medical Services Limited
Type: NZ Limited Company (Ltd)9429038503894
New Zealand Business Number
670523
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Ratanui Medical Services Limited (issued an NZ business identifier of 9429038503894) was registered on 20 Mar 1995. 8 addresess are currently in use by the company: 77 Lincoln Road, Henderson, Auckland, 0610 (type: records, other). 250 State Highway 16, Kumeu had been their registered address, until 28 Feb 1997. 1000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 575 shares (57.5 per cent of shares), namely:
Tamaki Health West Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Smith, Abigail (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 3 entities, namely:
Kumeu Taxation Trustee Co Limited, located at 2 Shamrock Drive, Kumeu, Auckland West (an entity),
Lang, Tomasz, located at Rd 2, Helensville (an individual),
Lang, Joanna, located at Rd 2, Helensville (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued Ratanui Medical Services Limited. Businesscheck's information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 77 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered & service | 12 Apr 2012 |
| 77 Lincoln Road, Henderson, Auckland, 0610 | Office & delivery | 24 May 2020 |
| P O Box 104242, Lincoln North, Auckland, 0654 | Postal | 26 May 2020 |
| 77 Lincoln Road, Henderson, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Mar 2021 |
Contact info
64 9 8370740
Phone (Phone)
pm@ratanui.co.nz
Email
www.ratanuimedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Wong
Epsom, Auckland, 1023
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - current |
|
Joanna Lang
Rd 2, Helensville, 0875
Address used since 21 Mar 2016 |
Director | 06 Jul 2011 - current |
|
Phillipa Louise Glass
Glen Eden, Auckland, 0602
Address used since 21 Oct 2024 |
Director | 21 Oct 2024 - current |
|
Lloyd Mccann
Sandringham, Auckland, 1025
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
Maheshkumar Bhikhubhai Patel
Rd 1, Whitford, 2571
Address used since 21 May 2020
Northpark, Auckland, 2013
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 02 Dec 2024 |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 15 Dec 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 21 Mar 2016 |
Director | 01 Jul 2011 - 31 Mar 2022 |
|
John Charles Caldwell
Waiatarua, Auckland, 0604
Address used since 21 Mar 2016 |
Director | 01 Apr 1995 - 30 Jun 2019 |
|
Ranjna Patel
Sunnyhills, Auckland, 2010
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 03 Jul 2018 |
|
Clive Warwick Stone
103 Swanson Road, Henderson, Waitakere, 0610
Address used since 30 Mar 2010 |
Director | 01 Apr 1995 - 31 Mar 2015 |
|
Alison Denyer
Henderson, Auckland, 0612
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 31 Mar 2013 |
|
Malcolm Kenneth Milmine
Herald Island, Auckland,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 01 Oct 2005 |
|
Phillipa Helen Dodds
Balmoral, Auckland,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 09 Mar 2001 |
|
Peter Mark Maxwell
Waimauku,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 01 Apr 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 77 Lincoln Road, Henderson, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Mar 2021 |
| 77 Lincoln Road, Henderson, Auckland, 0610 | Records | 26 Mar 2023 |
Principal place of activity
| 77 Lincoln Road , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 250 State Highway 16, Kumeu | Registered | 28 Feb 1997 - 28 Feb 1997 |
| Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu | Registered | 28 Feb 1997 - 12 Apr 2012 |
| 77 Lincoln Road, Henderson, Auckland | Physical | 20 Mar 1995 - 20 Mar 1995 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 575
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health West Limited Shareholder NZBN: 9429031157841 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jul 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Abigail Individual |
Epsom Auckland 1023 |
01 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
20 Mar 1995 - current |
|
Lang, Tomasz Individual |
Rd 2 Helensville 0875 |
08 Dec 2005 - current |
|
Lang, Joanna Individual |
Rd 2 Helensville 0875 |
08 Dec 2005 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health West Limited Shareholder NZBN: 9429031157841 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jul 2011 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
20 Mar 1995 - current |
Shares Allocation #6 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
20 Mar 1995 - current |
Shares Allocation #7 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
20 Mar 1995 - current |
|
Lang, Tomasz Individual |
Rd 2 Helensville 0875 |
08 Dec 2005 - current |
|
Lang, Joanna Individual |
Rd 2 Helensville 0875 |
08 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Rosemary Jane Individual |
Henderson Auckland |
20 Mar 1995 - 31 May 2019 |
|
Stone, Clive Warwick Individual |
Henderson Auckland |
20 Mar 1995 - 22 May 2015 |
|
Denyer, Richard Individual |
Henderson Auckland |
20 Mar 1995 - 23 Apr 2013 |
|
Wong, Janet Individual |
Epsom Auckland |
20 Mar 1995 - 30 Jun 2011 |
|
Stone, Gillian Noel Individual |
Henderson Auckland |
20 Mar 1995 - 30 Jun 2011 |
|
Stone, Clive Warwick Individual |
Henderson Auckland |
20 Mar 1995 - 22 May 2015 |
|
Stone, Gillian Noel Individual |
Henderson Auckland |
20 Mar 1995 - 30 Jun 2011 |
|
Denyer, Alison Individual |
Henderson Auckland |
20 Mar 1995 - 23 Apr 2013 |
|
Denyer, Alison Individual |
Henderson Auckland |
20 Mar 1995 - 23 Apr 2013 |
|
Milmine, Malcolm Kenneth Individual |
Herald Island Auckland |
20 Mar 1995 - 23 Mar 2005 |
|
Milmine, Malcolm Kenneth Individual |
Herald Island Auckland |
20 Mar 1995 - 23 Mar 2005 |
|
Wong, Christopher Michael Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
|
Wong, Christopher Michael Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
|
Wong, Janet Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
|
Wong, Janet Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
|
Wong, Janet Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
|
Wong, Christopher Michael Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
|
Caldwell, John Charles Individual |
Henderson Auckland |
20 Mar 1995 - 31 May 2019 |
|
Wong, Christopher Michael Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
|
Milmine, Kay Frances Individual |
Herald Island Auckland |
20 Mar 1995 - 23 Mar 2005 |
|
Caldwell, John Charles Individual |
Henderson Auckland |
20 Mar 1995 - 31 May 2019 |
|
Opanuku Developments Limited Shareholder NZBN: 9429039765932 Company Number: 295760 Entity |
23 Mar 2005 - 08 Dec 2005 | |
|
Wong, Janet Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
|
Ratanui Medical Services Limited Shareholder NZBN: 9429038503894 Company Number: 670523 Entity |
20 Mar 1995 - 23 Mar 2005 | |
|
Caldwell, Rosemary Jane Individual |
Henderson Auckland |
20 Mar 1995 - 31 May 2019 |
|
Denyer, Richard Individual |
Henderson Auckland |
20 Mar 1995 - 23 Apr 2013 |
|
Ratanui Medical Services Limited Shareholder NZBN: 9429038503894 Company Number: 670523 Entity |
20 Mar 1995 - 23 Mar 2005 | |
|
Opanuku Developments Limited Shareholder NZBN: 9429039765932 Company Number: 295760 Entity |
23 Mar 2005 - 08 Dec 2005 | |
|
Wong, Christopher Michael Individual |
Epsom Auckland |
20 Mar 1995 - 30 Jun 2011 |
|
Milmine, Kay Francis Individual |
Herald Parade Auckland |
20 Mar 1995 - 23 Mar 2005 |
Location
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|
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