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. 5 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 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 50 shares (5 per cent of shares), namely:
Lang, Tomasz (an individual) located at Rd 2, Helensville postcode 0875,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Lang, Joanna (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 25 shares); it includes
Tamaki Health West Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allocation (625 shares, 62.5%) belongs to 1 entity, namely:
Tamaki Health West Limited, located at Auckland (an entity). "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 26 May 2024.

Current address Type Used since
77 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 12 Apr 2012
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
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
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 - current
Joanna Lang
Rd 2, Helensville, 0875
Address used since 21 Mar 2016
Director 06 Jul 2011 - current
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
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
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lang, Tomasz
Individual
Rd 2
Helensville
0875
08 Dec 2005 - current
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Entity (NZ Limited Company)
2 Shamrock Drive
Kumeu, Auckland West
20 Mar 1995 - current
Lang, Joanna
Individual
Rd 2
Helensville
0875
08 Dec 2005 - current
Shares Allocation #2 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 #3 Number of Shares: 625
Shareholder Name Address Period
Tamaki Health West Limited
Shareholder NZBN: 9429031157841
Entity (NZ Limited Company)
Auckland
1010
01 Jul 2011 - current
Shares Allocation #4 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 #5 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 #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
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
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
Stone, Gillian Noel
Individual
Henderson
Auckland
20 Mar 1995 - 30 Jun 2011
Stone, Gillian Noel
Individual
Henderson
Auckland
20 Mar 1995 - 30 Jun 2011
Wong, Janet
Individual
Epsom
Auckland
1023
20 Mar 1995 - 30 Jun 2011
Caldwell, Rosemary Jane
Individual
Henderson
Auckland
20 Mar 1995 - 31 May 2019
Stone, Clive Warwick
Individual
Henderson
Auckland
20 Mar 1995 - 22 May 2015
Stone, Clive Warwick
Individual
Henderson
Auckland
20 Mar 1995 - 22 May 2015
Denyer, Richard
Individual
Henderson
Auckland
20 Mar 1995 - 23 Apr 2013
Denyer, Alison
Individual
Henderson
Auckland
20 Mar 1995 - 23 Apr 2013
Denyer, Alison
Individual
Henderson
Auckland
20 Mar 1995 - 23 Apr 2013
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
Wong, Janet
Individual
Epsom
Auckland
20 Mar 1995 - 30 Jun 2011
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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