General information

Rollex Medical ( N Z ) Limited

Type: NZ Limited Company (Ltd)
9429033734316
New Zealand Business Number
1887801
Company Number
Registered
Company Status
142910736
Australian Company Number

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 165000 shares (66 per cent of shares), namely:
John Ryall Holdings (Nz) Limited (an entity) located at Clevedon, Auckland postcode 2585. 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 (20000 shares, 8%) belongs to 1 entity, namely:
Bitanga, Ashlea, located at Pukekohe (an individual). Businesscheck's information was last updated on 16 Feb 2024.

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
Contact info
64 09 2740707
Phone (Phone)
accounts@rollexmedical.co.nz
Email
www.rollexmedical.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
250000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165000
Shareholder Name Address Period
John Ryall Holdings (nz) Limited
Shareholder NZBN: 9429037076535
Entity (NZ Limited Company)
Clevedon
Auckland
2585
29 Jul 2009 - current
Shares Allocation #2 Number of Shares: 65000
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
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Bitanga, Ashlea
Individual
Pukekohe
2676
10 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Synnott, Sally Rene
Individual
R D 5, Clevedon
Papakura
2585
05 May 2017 - 05 Sep 2018
Tan, Ricardo Ong
Individual
Fortitude Valley
Queensland, Australia 4006
29 Jul 2009 - 27 Mar 2017
Ryall, Adam Lindsay Gordon
Individual
Clevedon
R D 5, Papakura
21 Nov 2006 - 27 Jun 2010
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
Location
Companies nearby
Natrual & Health Life New Zealand Limited
19 Crooks Road
Wealth Rabbits Limited
15 Crooks Road
Fresh Eats Limited
15 Crooks Road
Mega Food Services Limited
15 Crooks Road
Mega Direct (nz) Limited
15 Crooks Road
Taupo Limited
15 Crooks Road