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:
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Lang, Tomasz (an individual) located at Rd 2, Helensville postcode 0875,
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 23 Sep 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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tamaki Health West Limited Shareholder NZBN: 9429031157841 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tamaki Health West Limited Shareholder NZBN: 9429031157841 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jul 2011 - current |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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