Raumanga Medical Centre Limited
Type: NZ Limited Company (Ltd)Raumanga Medical Centre Limited (issued an NZ business identifier of 9429030575820) was incorporated on 25 Jul 2012. 6 addresess are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, until 06 Sep 2021. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (66.67% of shares), namely:
Otaika Health Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Sportzone Health Limited (an entity) - located at East Tamaki, Auckland. "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued to Raumanga Medical Centre Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 John Street, Whangarei, 0110 | Other (Address For Share Register) | 25 Jul 2012 |
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Other (Address For Share Register) | 06 Aug 2019 |
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Aug 2021 |
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Conlin Wayne Locke
Rd 8, Whangarei, 0178
Address used since 23 Aug 2013 |
Director | 25 Jul 2012 - current |
|
Pamela Joy Locke
Rd 8, Whangarei, 0178
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Ronald Abraham
R D 9, Whangarei, 0179
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 28 Sep 2018 |
| Type | Used since | |
|---|---|---|
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 13 Aug 2019 - 06 Sep 2021 |
| 49 John Street, Whangarei, 0110 | Physical | 02 Oct 2014 - 13 Aug 2019 |
| 49 John Street, Whangarei, 0110 | Registered | 01 Sep 2014 - 13 Aug 2019 |
| 49 John Street, Whangarei, 0110 | Registered | 25 Jul 2012 - 01 Sep 2014 |
| 49 John Street, Whangarei, 0110 | Physical | 25 Jul 2012 - 02 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otaika Health Limited Shareholder NZBN: 9429030625099 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sportzone Health Limited Shareholder NZBN: 9429033378596 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R P Abraham Limited Shareholder NZBN: 9429036781706 Company Number: 1160288 Entity |
23 Rathbone Street Whangarei Null 0110 |
13 Nov 2013 - 04 Oct 2018 |
|
R P Abraham Limited Shareholder NZBN: 9429036781706 Company Number: 1160288 Entity |
23 Rathbone Street Whangarei Null 0110 |
13 Nov 2013 - 04 Oct 2018 |
|
Abraham, Ronald Individual |
R D 9 Whangarei 0179 |
25 Jul 2012 - 13 Nov 2013 |
|
Ronald Abraham Director |
R D 9 Whangarei 0179 |
25 Jul 2012 - 13 Nov 2013 |
Ultimate Holding Company
| Effective Date | 03 Oct 2018 |
| Name | Otaika Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3886406 |
| Country of origin | NZ |
| Address |
34 Cavendish Drive Manukau Auckland 2104 |
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