General information

Ranui Integrated Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429030618688
New Zealand Business Number
3891417
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Ranui Integrated Medical Centre Limited (issued a business number of 9429030618688) was launched on 21 Jun 2012. 1 address is currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 4, 52 Symonds Street, Auckland had been their physical address, up until 28 Feb 2014. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Johnstone Investment Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Ranui Investments Limited (an entity) - located at 52 Symonds Street, Auckland. "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Ranui Integrated Medical Centre Limited. The Businesscheck data was last updated on 27 Apr 2021.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 28 Feb 2014
Directors
Name and Address Role Period
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 21 Jun 2012
Director 21 Jun 2012 - current
Malcolm Alexander Johnstone
Matakana, Warkworth, 0948
Address used since 25 Jan 2013
Director 25 Jan 2013 - current
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1061 Physical & registered 21 Jun 2012 - 28 Feb 2014
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
19 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Johnstone Investment Limited
Shareholder NZBN: 9429030386143
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
31 Jan 2013 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Ranui Investments Limited
Shareholder NZBN: 9429030372009
Entity (NZ Limited Company)
52 Symonds Street
Auckland
1010
31 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Nilkunt Trustee Company Limited
Shareholder NZBN: 9429032323085
Company Number: 2225336
Entity
21 Jun 2012 - 31 Jan 2013
Nilkunt Trustee Company Limited
Shareholder NZBN: 9429032323085
Company Number: 2225336
Entity
21 Jun 2012 - 31 Jan 2013
Location
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