General information
Ranqx Holdings Limited
Type: NZ Limited Company (Ltd)9429041151501
New Zealand Business Number
5055680
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Ranqx Holdings Limited (NZBN 9429041151501) was started on 24 Mar 2014. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their registered address, up until 19 May 2021. 18876 shares are allotted to 51 shareholders who belong to 30 shareholder groups. The first group contains 1 entity and holds 109 shares (0.58% of shares), namely:
Abn 48148976736 - Black Dog Retirement Fund Pty Limited (an other) located at Ashgrove, Queensland postcode 4068. When considering the second group, a total of 1 shareholder holds 35.5% of all shares (exactly 6701 shares); it includes
Lewis, David Andrew (a director) - located at St Heliers, Auckland. The third group of shareholders, share allotment (22 shares, 0.12%) belongs to 1 entity, namely:
Baker, Paul Matthew, located at Mill Valley, California (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Ranqx Holdings Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 19 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Lewis
St Heliers, Auckland, 1071
Address used since 10 Nov 2021
St Heliers, Auckland, 1071
Address used since 10 Nov 2021
St Heliers, Auckland, 1071
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - current |
|
Glen Adrian Beal
Rd 2, Te Kauwhata, 3782
Address used since 06 Jul 2018
Rd 2, Pukekohe, 2677
Address used since 13 Oct 2015 |
Director | 12 Mar 2015 - current |
| John Horner | Director | 01 Sep 2022 - current |
|
Paul Francis Rogers
Mount Eden, Auckland, 1024
Address used since 31 Oct 2016 |
Director | 24 Mar 2014 - 17 Oct 2023 |
|
Sir Ralph James Norris
Epsom, Auckland, 1023
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 09 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Registered & physical | 24 Mar 2014 - 19 May 2021 |
Financial Data
Financial info
18876
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 109
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 48148976736 - Black Dog Retirement Fund Pty Limited Other (Other) |
Ashgrove Queensland 4068 |
17 Jan 2020 - current |
Shares Allocation #2 Number of Shares: 6701
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, David Andrew Director |
St Heliers Auckland 1071 |
24 Mar 2014 - current |
Shares Allocation #3 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Paul Matthew Individual |
Mill Valley California 94941 |
25 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbison, Craig Don Individual |
Takapuna Auckland 0622 |
29 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Ingrid Individual |
Tauranga 3110 |
29 Mar 2023 - current |
|
Olsen, John Individual |
Tauranga 3110 |
29 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Mar 2023 - current |
|
Collins, Brian Individual |
Auckland 1010 |
29 Mar 2023 - current |
Shares Allocation #7 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Valhalla Capital Limited Shareholder NZBN: 9429041812631 Entity (NZ Limited Company) |
Ponsonby Auckland 1144 |
14 Nov 2017 - current |
Shares Allocation #8 Number of Shares: 164
| Shareholder Name | Address | Period |
|---|---|---|
|
Decagon Investments Limited Shareholder NZBN: 9429032403343 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
14 Nov 2017 - current |
Shares Allocation #9 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Charlotte Stewart Individual |
Rd 2 Blenheim 7201 |
13 Jun 2017 - current |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
06 Jun 2017 - current |
|
Davis, Mark Wayne Individual |
Rd 2 Blenheim 7201 |
13 Jun 2017 - current |
Shares Allocation #10 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
22 Oct 2020 - current |
Shares Allocation #11 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal Farms Limited Shareholder NZBN: 9429034753095 Entity (NZ Limited Company) |
Pukekohe 2120 |
06 Jun 2017 - current |
Shares Allocation #12 Number of Shares: 118
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Entity (NZ Limited Company) |
Queenstown 9300 |
22 Oct 2020 - current |
|
Murphy, Cornelius James Individual |
Stanley Point Auckland 0624 |
22 Oct 2020 - current |
|
Murphy, Joanne Frances Individual |
Stanley Point Auckland 0624 |
22 Oct 2020 - current |
Shares Allocation #13 Number of Shares: 118
| Shareholder Name | Address | Period |
|---|---|---|
|
Madill Family Investments Limited Shareholder NZBN: 9429048646635 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
22 Oct 2020 - current |
Shares Allocation #14 Number of Shares: 561
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
08 Feb 2018 - current |
Shares Allocation #15 Number of Shares: 118
| Shareholder Name | Address | Period |
|---|---|---|
|
Millard Investments Limited Shareholder NZBN: 9429042212836 Entity (NZ Limited Company) |
Wadestown Wellington 6012 |
22 Oct 2020 - current |
Shares Allocation #16 Number of Shares: 924
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyond Accounting Limited Shareholder NZBN: 9429031305815 Entity (NZ Limited Company) |
Pukekohe 2120 |
05 Oct 2016 - current |
Shares Allocation #17 Number of Shares: 718
| Shareholder Name | Address | Period |
|---|---|---|
|
Wk Limited Shareholder NZBN: 9429033558257 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
07 Apr 2016 - current |
Shares Allocation #18 Number of Shares: 254
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Simon Middleton Individual |
Remuera Auckland 1050 |
14 Nov 2017 - current |
|
Lindsay, Brendan Jon Individual |
Remuera Auckland 1050 |
14 Nov 2017 - current |
|
Parsonson, Jeffrey John Individual |
Remuera Auckland 1050 |
14 Nov 2017 - current |
|
Anderson, Wayne Derek Individual |
Remuera Auckland 1050 |
14 Nov 2017 - current |
Shares Allocation #19 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccloy, Colin Thomas Individual |
St Heliers Auckland 1071 |
26 Oct 2017 - current |
Shares Allocation #20 Number of Shares: 151
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglynn, Christine Lynn Individual |
Picton Picton 7220 |
08 Feb 2018 - current |
|
Mcglynn, William Leigh Individual |
Picton Picton 7220 |
08 Feb 2018 - current |
|
Clark, David Julie Individual |
Blenheim Blenheim 7201 |
08 Feb 2018 - current |
Shares Allocation #21 Number of Shares: 290
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglynn, Christine Lynn Individual |
Picton Picton 7220 |
08 Feb 2018 - current |
|
Melton, Ronald James Individual |
Mayfield Blenheim 7201 |
08 Feb 2018 - current |
|
Sheat, Jane Elizabeth Individual |
Mayfield Blenheim 7201 |
08 Feb 2018 - current |
Shares Allocation #22 Number of Shares: 1752
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Sir Ralph James Individual |
Epsom Auckland 1023 |
17 Jul 2015 - current |
|
Sir Ralph James Norris Director |
Epsom Auckland 1023 |
17 Jul 2015 - current |
Shares Allocation #23 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Flintoff, Brett Harry Individual |
Windsor Invercargill 9810 |
22 Oct 2020 - current |
|
Tuckey, Paul William Individual |
Rd 9 Invercargill 9879 |
22 Oct 2020 - current |
|
Tuckey, Sandra Caroline Individual |
Rd 9 Invercargill 9879 |
22 Oct 2020 - current |
Shares Allocation #24 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Gordon Phillip Individual |
Rd 6 West Melton 7676 |
22 Oct 2020 - current |
Shares Allocation #25 Number of Shares: 88
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmond, Shane David Individual |
Fendalton Christchurch 8014 |
22 Oct 2020 - current |
Shares Allocation #26 Number of Shares: 3792
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Neil Boyd Individual |
Windsor Invercargill 9810 |
13 Mar 2015 - current |
|
Lewis, Cynthia Ann Individual |
Windsor Invercargill 9810 |
13 Mar 2015 - current |
Shares Allocation #27 Number of Shares: 1750
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Paul Francis Individual |
Mount Eden Auckland 1024 |
24 Mar 2014 - current |
|
Rogers, Paul Francis Director |
Mount Eden Auckland 1024 |
24 Mar 2014 - current |
Shares Allocation #28 Number of Shares: 247
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Terence Michael Individual |
St Heliers Auckland 1071 |
13 Jun 2017 - current |
|
Koomen, Diana Marie Individual |
St Heliers Auckland 1071 |
13 Jun 2017 - current |
Shares Allocation #29 Number of Shares: 52
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
06 Jun 2017 - current |
|
Kerr, Matthew Brian John Individual |
Springlands Blenheim 7201 |
06 Jun 2017 - current |
Shares Allocation #30 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Melisa Jane Individual |
Blenheim Blenheim 7201 |
06 Jun 2017 - current |
|
Sinclair, Graham Neil Individual |
Blenheim Blenheim 7201 |
06 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saints Investments Limited Shareholder NZBN: 9429035627180 Company Number: 1467127 Entity |
Mayfield Blenheim 7201 |
13 Jun 2017 - 14 Nov 2017 |
|
Ranqx Holdings Limited Shareholder NZBN: 9429041151501 Company Number: 5055680 Entity |
04 Oct 2016 - 05 Oct 2016 | |
|
Stratford, Leonie Jacqueline Individual |
Rd 2 Blenheim 7201 |
13 Jun 2017 - 02 Feb 2018 |
|
Campbell Tyson Limited Shareholder NZBN: 9429034412114 Company Number: 1735588 Entity |
13 Mar 2015 - 04 Oct 2016 | |
|
Ranqx Holdings Limited Shareholder NZBN: 9429041151501 Company Number: 5055680 Entity |
04 Oct 2016 - 05 Oct 2016 | |
|
Saints Investments Limited Shareholder NZBN: 9429035627180 Company Number: 1467127 Entity |
13 Jun 2017 - 14 Nov 2017 | |
|
Wk Advisors And Accountants Limited Shareholder NZBN: 9429037208325 Company Number: 1046179 Entity |
13 Mar 2015 - 07 Apr 2016 | |
|
Campbell Tyson Limited Shareholder NZBN: 9429034412114 Company Number: 1735588 Entity |
13 Mar 2015 - 04 Oct 2016 | |
|
Wk Advisors And Accountants Limited Shareholder NZBN: 9429037208325 Company Number: 1046179 Entity |
13 Mar 2015 - 07 Apr 2016 |
Location
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