Rollex Medical ( N Z ) Limited
Type: NZ Limited Company (Ltd)Rollex Medical ( N Z ) Limited (issued an NZBN of 9429033734316) was started on 21 Nov 2006. 5 addresess are in use by the company: Po Box 204159, Highbrook, Auckland, 2161 (type: postal, office). 44C Crooks Road, East Tamaki, Manukau had been their physical address, until 26 Jul 2019. Rollex Medical ( N Z ) Limited used more aliases, namely: Alg Properties Limited from 21 Nov 2006 to 22 Jul 2009. 250000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20000 shares (8 per cent of shares), namely:
Bitanga, Ashlea (an individual) located at Pukekohe postcode 2676. In the second group, a total of 2 shareholders hold 26 per cent of all shares (65000 shares); it includes
Ryall, John Hansen (a director) - located at Clevedon, Rd5 Papakura,
Moore, Simon John Eisdell (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (165000 shares, 66%) belongs to 1 entity, namely:
John Ryall Holdings (Nz) Limited, located at Clevedon, Auckland (an entity). Businesscheck's information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38e Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 26 Jul 2019 |
| Po Box 204159, Highbrook, Auckland, 2161 | Postal | 04 Nov 2020 |
| 38e Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 04 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Hansen Ryall
Clevedon, Rd5 Papakura, 2585
Address used since 30 Nov 2015 |
Director | 23 Jul 2009 - current |
|
Ashlea Joy Bitanga
Paerata, Pukekohe, 2124
Address used since 09 Aug 2023 |
Director | 09 Aug 2023 - current |
|
Adam Lindsay Gordon Ryall
Clevedon, R D 5, Papakura, 2585
Address used since 30 Nov 2015 |
Director | 21 Nov 2006 - 09 Aug 2023 |
|
Ricardo Ong Tan
Fortitude Valley 4006, Queensland,
Address used since 23 Jul 2009
Mt Kuring-gai, New South Wales, 2010
Address used since 01 Jan 1970 |
Director | 23 Jul 2009 - 27 Mar 2017 |
| 38e Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 44c Crooks Road, East Tamaki, Manukau, 2013 | Physical & registered | 10 Apr 2012 - 26 Jul 2019 |
| 27 Jarden Mile, Ngauranga, Wellington | Physical | 10 Aug 2009 - 10 Apr 2012 |
| 1 Eyres Road, Clevedon, Rd5 Papakura 2585 | Registered | 07 Aug 2009 - 10 Apr 2012 |
| 1 Eyres Road, Clevedon, Rd5 Papakura 2585 | Physical | 07 Aug 2009 - 10 Aug 2009 |
| 1 Eyres Road, Clevedon, R D 5, Papakura | Registered & physical | 21 Nov 2006 - 07 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bitanga, Ashlea Individual |
Pukekohe 2676 |
10 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryall, John Hansen Director |
Clevedon Rd5 Papakura 2585 |
05 Sep 2018 - current |
|
Moore, Simon John Eisdell Individual |
Remuera Auckland 1050 |
05 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Ryall Holdings (nz) Limited Shareholder NZBN: 9429037076535 Entity (NZ Limited Company) |
Clevedon Auckland 2585 |
29 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryall, Adam Lindsay Gordon Individual |
Clevedon R D 5, Papakura |
21 Nov 2006 - 27 Jun 2010 |
|
Tan, Ricardo Ong Individual |
Fortitude Valley Queensland, Australia 4006 |
29 Jul 2009 - 27 Mar 2017 |
|
Synnott, Sally Rene Individual |
R D 5, Clevedon Papakura 2585 |
05 May 2017 - 05 Sep 2018 |
|
Moore, Christopher Patrick Eisdell Individual |
Clevedon R D 5, Papakura 2585 |
29 Jul 2009 - 05 Sep 2018 |
|
Ryall, John Hansen Individual |
Clevedon 2585 |
10 Apr 2019 - 10 Apr 2019 |
|
Ryall, Judith Mabel Individual |
Clevedon R D 5, Papakura 2585 |
29 Jul 2009 - 05 May 2017 |
|
Ryall, Adam Lindsay Gordon Individual |
Clevedon R D 5, Papakura 2585 |
29 Jul 2009 - 05 Sep 2018 |
Ultimate Holding Company
| Name | John Ryall Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1102177 |
| Country of origin | NZ |
| Address |
52 Eyres Road Clevedon |
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