General information

Ranolf Medical Properties Limited

Type: NZ Limited Company (Ltd)
9429039194718
New Zealand Business Number
478769
Company Number
Registered
Company Status

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
Contact info
info@blackslate.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1667
Shareholder Name Address Period
Newman, Michael Grant
Individual
Rotorua
3015
07 Sep 1990 - current
Spurdle, Peter Rodney
Individual
Rotorua
3015
07 Sep 1990 - current
Shares Allocation #2 Number of Shares: 3333
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
Shares Allocation #3 Number of Shares: 1667
Shareholder Name Address Period
Spurdle, Peter Rodney
Individual
Rottorua
3015
07 Sep 1990 - current
Sinclair, Leonie Kaye
Individual
Rotorua
3015
07 Sep 1990 - current
Shares Allocation #4 Number of Shares: 1667
Shareholder Name Address Period
Revell, Paul Raymond
Director
Hahei Beach Postal Centre
Hahei
3535
04 Sep 2018 - current
Shares Allocation #5 Number of Shares: 1666
Shareholder Name Address Period
Revell, Christine Mary
Individual
Hahei Beach Postal Centre
Hahei
3535
04 Sep 2018 - current

Historic shareholders

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
Location
Companies nearby