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General information

Rick Barber Medical Limited

Type: NZ Limited Company (Ltd)
9429033111995
New Zealand Business Number
1989323
Company Number
Registered
Company Status

Rick Barber Medical Limited (New Zealand Business Number 9429033111995) was incorporated on 10 Oct 2007. 2 addresses are currently in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, service). Building 3 196 Bush Road, Rosedale, Auckland had been their physical address, until 07 Mar 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Barber-Jesper Trustee Limited (an entity) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Barber, Richard Ashby (an individual) - located at Rothesay Bay, North Shore City. Our data was last updated on 07 May 2025.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Registered 21 Feb 2014
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & service 07 Mar 2014
Last updated:
Directors
Name and Address Role Period
Richard Ashby Barber
Rothesay Bay, North Shore City, 0630
Address used since 26 Feb 2010
Director 10 Oct 2007 - current
Addresses
Previous address Type Period
Building 3 196 Bush Road, Rosedale, Auckland, 0632 Physical 15 Feb 2013 - 07 Mar 2014
Building 3 196 Bush Road, Rosedale, Auckland, 0632 Registered 15 Feb 2013 - 21 Feb 2014
Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 10 Oct 2007 - 15 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Barber-jesper Trustee Limited
Shareholder NZBN: 9429043385836
Entity (NZ Limited Company) 		Rothesay Bay
Auckland
0630 		20 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barber, Richard Ashby
Individual 		Rothesay Bay
North Shore City
 10 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Jasper, Clare Elizabeth
Individual 		Rothesay Bay
North Shore City
 10 Oct 2007 - 09 Sep 2024
Location
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