General information
Rangiora Medical Services Limited
Type: NZ Limited Company (Ltd)9429038785405
New Zealand Business Number
607696
Company Number
Registered
Company Status
Rangiora Medical Services Limited (issued an NZ business number of 9429038785405) was incorporated on 26 Jan 1993. 5 addresess are in use by the company: 220 King Street, Rangiora, 7400 (type: registered, physical). Anderson & Associates (Canterbury) Ltd, 29 High Street, Rangiora, 7440 had been their registered address, until 23 Apr 2014. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Douglas, Alison Sara (an individual) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Brown, Stephen David (an individual) - located at Rd 2, Rangiora. Moving on to the next group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Brown, Susan Ann, located at Rd 2, Rangiora (a director). Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 220 King Street, Rangiora, 7400 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Apr 2014 |
| 220 King Street, Rangiora, 7400 | Registered & physical & service | 23 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Ann Brown
Rd 2, Rangiora, 7472
Address used since 29 Jun 2016 |
Director | 01 Nov 2005 - current |
|
Stephen David Brown
Rd 2, Rangiora, 7472
Address used since 29 Jun 2016 |
Director | 01 Apr 2008 - current |
|
Sandra Helen Barr
Rd 6, Rangiora, 7476
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Alison Sara Douglas
Sumner, Christchurch, 8081
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Campbell Raymond Boswell
Ilam, Christchurch, 8041
Address used since 11 Sep 2017 |
Director | 01 Apr 2015 - 14 Nov 2019 |
|
Nigel Tapper
Ashley, Rangiora Rd 2,
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - 22 Jan 2013 |
|
Stephen David Brown
Rangiora Rd 2,
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 12 Mar 2007 |
|
Glennis Lynne Ferrar
Rangiora R D 1,
Address used since 22 Oct 2004 |
Director | 26 Jan 1993 - 01 Nov 2005 |
|
Richard Hartley Ferrar
Rangiora R D 1,
Address used since 22 Oct 2004 |
Director | 26 Jan 1993 - 01 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 | Registered & physical | 06 Apr 2009 - 23 Apr 2014 |
| Adair Anderson Ltd, Chartered Accountants, 211 High Street, Rangiora | Physical & registered | 01 Jul 2002 - 06 Apr 2009 |
| Brian Adair, Chartered Accountant, 211 High Street, Rangiora | Registered | 01 Jul 1997 - 01 Jul 2002 |
| 211 High Street, Rangiora | Physical | 01 Jul 1997 - 01 Jul 2002 |
| Brian Adair, Chartered Accountant, 211 High Street, Rangiora | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Alison Sara Individual |
Sumner Christchurch 8081 |
04 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Stephen David Individual |
Rd 2 Rangiora 7472 |
25 Aug 2008 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Susan Ann Director |
Rd 2 Rangiora 7472 |
05 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Sandra Helen Individual |
Rd 6 Rangiora 7476 |
01 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Campbell Raymond Individual |
Ilam Christchurch 8041 |
01 Apr 2015 - 18 Nov 2019 |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
26 Mar 2013 - 26 Mar 2013 | |
|
Ferrar, Glennis Lynne Individual |
Rangiora R D 1 |
26 Jan 1993 - 22 Oct 2004 |
|
Tapper, Nigel Individual |
Ashley Rangiora Rd 2 |
25 Aug 2008 - 26 Mar 2013 |
|
Ntsb Limited Shareholder NZBN: 9429037271626 Company Number: 1033499 Entity |
30 Jun 2008 - 26 Mar 2013 | |
|
Ferrar, Richard Hartley Individual |
Rangiora R D 1 |
26 Jan 1993 - 22 Oct 2004 |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
26 Mar 2013 - 26 Mar 2013 | |
|
Brown, Stephen David Individual |
Rangiora Rd 2 |
22 Nov 2005 - 11 Jul 2007 |
|
Brown, Annette Winsome Individual |
Rangiora Rd 2 |
22 Nov 2005 - 11 Jul 2007 |
|
Tapper, Catherine Louise Individual |
Rd 7 Rangiora 7477 |
26 Mar 2013 - 26 Mar 2013 |
|
Ntsb Limited Shareholder NZBN: 9429037271626 Company Number: 1033499 Entity |
30 Jun 2008 - 26 Mar 2013 | |
|
Cable, Susan Ann Individual |
Loburn R D 2, Rangiora |
22 Nov 2005 - 05 Apr 2016 |
|
Cowles, Gregory Individual |
Rangiora Rd 2 |
22 Nov 2005 - 11 Jul 2007 |
Location
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