General information
Mount Rad Limited
Type: NZ Limited Company (Ltd)9429035895213
New Zealand Business Number
1344181
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Mount Rad Limited (issued an NZBN of 9429035895213) was started on 08 Jul 2003. 2 addresses are in use by the company: 84 Darraghs Road, Brookfield, Tauranga, 3110 (type: physical, service). Promed House, 71 Tenth Avenue, Tauranga had been their physical address, until 13 Apr 2021. 800 shares are allocated to 20 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 100 shares (12.5 per cent of shares), namely:
Street Ragg Medical Services Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 12.5 per cent of all shares (exactly 100 shares); it includes
Wood Mclean Trustee Limited (an entity) - located at Mount Maunganui,
Wood, Janine (an individual) - located at Tauranga South, Tauranga,
Wood, Duncan Alan (an individual) - located at Tauranga South, Tauranga. Moving on to the next group of shareholders, share allotment (100 shares, 12.5%) belongs to 2 entities, namely:
Harris, Stephen Robert, located at Brookfield, Tauranga (an individual),
Harris, Cherrie Denise, located at Brookfield, Tauranga (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Mount Rad Limited. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Darraghs Road, Brookfield, Tauranga, 3110 | Physical & service & registered | 13 Apr 2021 |
Contact info
64 27 2971315
Phone (Phone)
steve.harris@bayradiology.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Robert Harris
Brookfield, Tauranga, 3110
Address used since 22 Mar 2016 |
Director | 08 Jul 2003 - current |
|
Philip Merrifield Borrie
Tauranga South, Tauranga, 3112
Address used since 22 Mar 2016 |
Director | 08 Jul 2003 - current |
Addresses
Principal place of activity
| 84 Darraghs Road , Brookfield , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Promed House, 71 Tenth Avenue, Tauranga, 3110 | Physical & registered | 25 Mar 2014 - 13 Apr 2021 |
| Promed House, 71 Tenth Avenue, Tauranga | Physical & registered | 08 Jul 2003 - 25 Mar 2014 |
Financial Data
Financial info
800
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Street Ragg Medical Services Limited Shareholder NZBN: 9429036448821 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
16 Apr 2012 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Mclean Trustee Limited Shareholder NZBN: 9429048846059 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
08 Jul 2021 - current |
|
Wood, Janine Individual |
Tauranga South Tauranga 3112 |
08 Jul 2003 - current |
|
Wood, Duncan Alan Individual |
Tauranga South Tauranga 3112 |
08 Jul 2003 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephen Robert Individual |
Brookfield Tauranga 3110 |
20 Aug 2013 - current |
|
Harris, Cherrie Denise Individual |
Brookfield Tauranga 3110 |
20 Aug 2013 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnackenberg, John Ellis Individual |
Rd 2 Omokoroa 3114 |
17 Mar 2004 - current |
|
Murray, Michaela Individual |
Rd 2 Omokoroa 3114 |
08 Jul 2003 - current |
|
Murray, Brendan Bede Individual |
Rd 2 Omokoroa 3114 |
08 Jul 2003 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Annabel Grace Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Jul 2003 - current |
|
Chisholm, Bruce Duncan Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Jul 2003 - current |
|
Dunn, Janet Ellen Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Jun 2009 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Roy John Individual |
Tauranga South Tauranga 3112 |
08 Jul 2003 - current |
|
Buchanan, Noelene Helen Individual |
Tauranga South Tauranga 3112 |
08 Jul 2003 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Deborah Kay Individual |
Otumoetai Tauranga 3110 |
08 Jul 2003 - current |
|
Richards, Bruce Individual |
Otumoetai Tauranga 3110 |
08 Jul 2003 - current |
|
Eagar, Gerard Martin Individual |
Otumoetai Tauranga 3110 |
08 Jul 2003 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Philip Merrifield Individual |
Tauranga South Tauranga 3112 |
08 Jul 2003 - current |
|
Borrie, Jillian Gay Individual |
Tauranga South Tauranga 3112 |
08 Jul 2003 - current |
|
Mirkin, Geoffrey Individual |
Tauranga South Tauranga 3112 |
08 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duart Trustee Limited Shareholder NZBN: 9429047786080 Company Number: 7792164 Entity |
03 Dec 2019 - 08 Jul 2021 | |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
525 Cameron Road Tauranga 3110 |
03 Mar 2010 - 03 Dec 2019 |
|
Street Ragg Medical Services Limited Shareholder NZBN: 9429036448821 Company Number: 1218878 Entity |
08 Jul 2003 - 16 Apr 2012 | |
|
Chapman, William Individual |
Tauranga South Tauranga 3112 |
17 Mar 2004 - 28 Aug 2014 |
|
Duart Trustee Limited Shareholder NZBN: 9429047786080 Company Number: 7792164 Entity |
Tauranga South Tauranga 3112 |
03 Dec 2019 - 08 Jul 2021 |
|
Medi-serve Limited Shareholder NZBN: 9429038060069 Company Number: 862563 Entity |
29 Mar 2006 - 16 Apr 2012 | |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
525 Cameron Road Tauranga 3110 |
03 Mar 2010 - 03 Dec 2019 |
|
Wilkins, Marcus Yardley Individual |
Te Puna Tauranga |
08 Jul 2003 - 29 Mar 2006 |
|
Medi-serve Limited Shareholder NZBN: 9429038060069 Company Number: 862563 Entity |
29 Mar 2006 - 16 Apr 2012 | |
|
Holland, William Individual |
Tauranga |
08 Jul 2003 - 26 Jun 2009 |
|
Medi-serve Limited Shareholder NZBN: 9429038060069 Company Number: 862563 Entity |
16 Apr 2012 - 20 Aug 2013 | |
|
Medi-serve Limited Shareholder NZBN: 9429038060069 Company Number: 862563 Entity |
16 Apr 2012 - 20 Aug 2013 | |
|
Harris, Stephen Robert Individual |
Tauranga |
08 Jul 2003 - 29 Mar 2006 |
|
Street Ragg Medical Services Limited Shareholder NZBN: 9429036448821 Company Number: 1218878 Entity |
08 Jul 2003 - 16 Apr 2012 |
Location
Companies nearby
 |
Bay Radiology Limited Promed House, 71 Tenth Avenue |
|
The Bay Cancer Research And Support Trust Suite 4, 71 Tenth Avenue |
|
Bay Counselling And Therapy Service Limited 68 Tenth Avenue |
|
Bay Of Plenty Surgical Research Trust 74 Tenth Avenue |
|
Tauranga Bathroom Warehouse Limited 59a St John Street |
|
Speedfactor Limited 3 St John Street |
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