General information
Ranfurly Med Limited
Type: NZ Limited Company (Ltd)9429037335151
New Zealand Business Number
1020973
Company Number
Registered
Company Status
Ranfurly Med Limited (issued an NZBN of 9429037335151) was launched on 20 Mar 2000. 2 addresses are currently in use by the company: 10 Harrier Road, Saint Leonards, Dunedin, 9022 (type: physical, service). 23 Crawford Street, Dunedin had been their registered address, until 11 Jul 2016. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1001 shares (50.05% of shares), namely:
Smith, Verne Gullen (an individual) located at Ranfurly. When considering the second group, a total of 1 shareholder holds 49.95% of all shares (999 shares); it includes
Byrne, Dianne Margaret (an individual) - located at Ranfurly 9332. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Harrier Road, Saint Leonards, Dunedin, 9022 | Registered | 11 Jul 2016 |
| 10 Harrier Road, Saint Leonards, Dunedin, 9022 | Physical & service | 07 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Verne Gullen Smith
Ranfurly, 9332
Address used since 01 Jul 2016 |
Director | 20 Mar 2000 - current |
|
Dianne Margaret Byrne
Ranfurly, 9332
Address used since 01 Jul 2016 |
Director | 05 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Crawford Street, Dunedin | Registered | 13 Apr 2000 - 11 Jul 2016 |
| Mccombe & Co, Chartered Accountants, 23 Crawford Street, Dunedin | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 23 Crawford Street, Dunedin | Physical | 20 Mar 2000 - 07 Apr 2017 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1001
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Verne Gullen Individual |
Ranfurly |
20 Mar 2000 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Dianne Margaret Individual |
Ranfurly 9332 |
10 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Jeanette Tui Individual |
Timaru |
17 Sep 2008 - 17 Sep 2008 |
|
Bond, Felicity Petra Mary Individual |
Dunedin |
17 Sep 2008 - 17 Sep 2008 |
Location
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Bindtab Creations Limited 10 Harrier Road |
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Daydreaming Limited 10 Harrier Road |
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Bsmithson.com Limited 10 Harrier Road |
|
Graham Partnership Limited 10 Harrier Road |
|
Conroy Plumbing Limited 10 Harrier Road |
|
Cowley Accounting Limited 10 Harrier Road |