General information

Red Rose Medical Limited

Type: NZ Limited Company (Ltd)
9429031144605
New Zealand Business Number
3349435
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Red Rose Medical Limited (issued an NZ business number of 9429031144605) was started on 11 Apr 2011. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui had been their physical address, up until 13 Mar 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Bradford, Luke David (a director) located at Rd 6, Tauranga postcode 3176,
Ford, Diana Margaret (a director) located at Rd 6, Tauranga postcode 3176,
Harding Trustee Co (No 2) Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ford, Diana Margaret (a director) - located at Rd 6, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bradford, Luke David, located at Rd 6, Tauranga (a director). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued Red Rose Medical Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 13 Mar 2017
Directors
Name and Address Role Period
Luke David Bradford
Rd 2, Tauranga, 3172
Address used since 14 Jul 2011
Rd 6, Tauranga, 3176
Address used since 15 Mar 2018
Director 11 Apr 2011 - current
Diana Margaret Ford
Rd 6, Tauranga, 3176
Address used since 15 Mar 2018
Rd 2, Tauranga, 3172
Address used since 14 Jul 2011
Director 11 Apr 2011 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Physical & registered 11 Apr 2011 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bradford, Luke David
Director
Rd 6
Tauranga
3176
11 Apr 2011 - current
Ford, Diana Margaret
Director
Rd 6
Tauranga
3176
11 Apr 2011 - current
Harding Trustee Co (no 2) Limited
Shareholder NZBN: 9429031108348
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
08 Nov 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ford, Diana Margaret
Director
Rd 6
Tauranga
3176
11 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bradford, Luke David
Director
Rd 6
Tauranga
3176
11 Apr 2011 - current
Location
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