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 |
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 |
---|---|---|
John Ryall Holdings (nz) Limited Shareholder NZBN: 9429037076535 Entity (NZ Limited Company) |
Clevedon Auckland 2585 |
29 Jul 2009 - 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 |
---|---|---|
Bitanga, Ashlea Individual |
Pukekohe 2676 |
10 Apr 2019 - current |
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 |
Name | John Ryall Holdings (nz) Limited |
Type | Ltd |
Ultimate Holding Company Number | 1102177 |
Country of origin | NZ |
Address |
52 Eyres Road Clevedon |
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 |