Rangitoto Medical Limited
Type: NZ Limited Company (Ltd)Rangitoto Medical Limited (New Zealand Business Number 9429037359775) was started on 06 Mar 2000. 1 address is in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 16 Aug 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Kulasiri Waidyaratna (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Choola Waidyaratna (a director) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (980 shares, 98%) belongs to 2 entities, namely:
Kulasiri Waidyaratna, located at Remuera, Auckland (an individual),
Choola Waidyaratna, located at Remuera, Auckland (a director). Our information was updated on 28 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 16 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Choola Waidyaratna
Remuera, Auckland, 1050
Address used since 20 Nov 2012 |
Director | 06 Mar 2000 - current |
|
Choola Sumithra Waidyaratna
Remuera, Auckland, 1050
Address used since 20 Nov 2012 |
Director | 06 Mar 2000 - current |
|
Kulasiri H Waidyaratna
Remuera, Auckland,
Address used since 06 Mar 2000 |
Director | 06 Mar 2000 - 07 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 12 Sep 2016 - 16 Aug 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 28 Oct 2010 - 12 Sep 2016 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 17 Oct 2001 - 28 Oct 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 17 Oct 2001 - 17 Oct 2001 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 17 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kulasiri Hemachandra Waidyaratna Individual |
Remuera Auckland 1050 |
21 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Choola Sumithra Waidyaratna Director |
Remuera Auckland 1050 |
21 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kulasiri Hemachandra Waidyaratna Individual |
Remuera Auckland 1050 |
21 May 2019 - current |
|
Choola Sumithra Waidyaratna Director |
Remuera Auckland 1050 |
21 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Waidyaratna Limited Shareholder NZBN: 9429035609728 Company Number: 1470208 Entity |
05 Oct 2006 - 22 Sep 2017 | |
|
Kulasiri Waidyaratna Individual |
Remuera Auckland 1050 |
06 Mar 2000 - 21 May 2019 |
|
Choola Waidyaratna Individual |
Remuera Auckland 1050 |
06 Mar 2000 - 21 May 2019 |
|
Merton Francis Malloy Individual |
Remuera Auckland |
13 Oct 2005 - 27 Jun 2010 |
|
Mgh Waidyaratna Limited Shareholder NZBN: 9429035609728 Company Number: 1470208 Entity |
05 Oct 2006 - 22 Sep 2017 | |
|
Kulasiri Waidyaratna Individual |
Remuera Auckland 1050 |
06 Mar 2000 - 21 May 2019 |
|
Choola Waidyaratna Individual |
Remuera Auckland 1050 |
06 Mar 2000 - 21 May 2019 |
 |
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|
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|
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|
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|
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|
E & Fm Grooten Trustee Limited 9th Floor |