Ranolf Medical Properties Limited (issued an NZ business identifier of 9429039194718) was started on 07 Sep 1990. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: physical, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, until 18 Sep 2020. Ranolf Medical Properties Limited used other names, namely: Ranolf Medical Centre Limited from 07 Sep 1990 to 12 Mar 2014. 10000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 1667 shares (16.67 per cent of shares), namely:
Newman, Michael Grant (an individual) located at Rotorua postcode 3015,
Spurdle, Peter Rodney (an individual) located at Rotorua postcode 3015. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 3333 shares); it includes
Pert, Henry Mckay (an individual) - located at Mount Maunganui,
Spurdle, Peter Rodney (an individual) - located at Rotorua,
Faulkner, Anne Elizabeth (an individual) - located at Mount Maunganui. The next group of shareholders, share allocation (1667 shares, 16.67%) belongs to 2 entities, namely:
Spurdle, Peter Rodney, located at Rottorua (an individual),
Sinclair, Leonie Kaye, located at Rotorua (an individual). Businesscheck's data was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & service & registered | 18 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Michael Grant Newman
Rotorua, 3015
Address used since 03 Sep 2015 |
Director | 07 Sep 1990 - current |
Paul Raymond Revell
Hahei Beach Postal Centre, Hahei, 3535
Address used since 04 Sep 2018
Rotorua, 3010
Address used since 03 Sep 2015 |
Director | 07 Sep 1990 - current |
Henry Mckay Pert
Mount Maunganui, 3116
Address used since 13 Sep 2022
Rotorua, 3015
Address used since 03 Sep 2015 |
Director | 07 Sep 1990 - current |
Previous address | Type | Period |
---|---|---|
1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 15 May 2018 - 18 Sep 2020 |
1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 11 Sep 2015 - 15 May 2018 |
C/- Peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical | 10 Sep 2014 - 11 Sep 2015 |
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical | 11 Sep 2013 - 10 Sep 2014 |
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical | 12 Sep 2012 - 11 Sep 2013 |
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical | 12 Sep 2011 - 12 Sep 2012 |
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical | 08 Oct 2010 - 12 Sep 2011 |
1488 Hinemoa Street, Rotorua, 3010 | Registered | 08 Oct 2010 - 11 Sep 2015 |
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered & physical | 17 Sep 2005 - 08 Oct 2010 |
Same As Registered Office | Physical | 21 Aug 2000 - 21 Aug 2000 |
C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua | Physical | 21 Aug 2000 - 17 Sep 2005 |
C/- Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 21 Aug 2000 - 17 Sep 2005 |
Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua | Physical & registered | 15 Oct 1998 - 21 Aug 2000 |
- | Physical | 01 Jul 1997 - 15 Oct 1998 |
C/- Iles Casey & Co,, 29 Hinemaru Street,, Rotorua. | Registered | 14 Jun 1993 - 15 Oct 1998 |
Shareholder Name | Address | Period |
---|---|---|
Newman, Michael Grant Individual |
Rotorua 3015 |
07 Sep 1990 - current |
Spurdle, Peter Rodney Individual |
Rotorua 3015 |
07 Sep 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Pert, Henry Mckay Individual |
Mount Maunganui 3116 |
07 Sep 1990 - current |
Spurdle, Peter Rodney Individual |
Rotorua 3015 |
07 Sep 1990 - current |
Faulkner, Anne Elizabeth Individual |
Mount Maunganui 3116 |
07 Sep 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Spurdle, Peter Rodney Individual |
Rottorua 3015 |
07 Sep 1990 - current |
Sinclair, Leonie Kaye Individual |
Rotorua 3015 |
07 Sep 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Revell, Paul Raymond Director |
Hahei Beach Postal Centre Hahei 3535 |
04 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Revell, Christine Mary Individual |
Hahei Beach Postal Centre Hahei 3535 |
04 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Revell, Paul Raymond Individual |
Rotorua 3010 |
07 Sep 1990 - 04 Sep 2018 |
Revell, Christine Mary Individual |
Rotorua 3010 |
07 Sep 1990 - 04 Sep 2018 |
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