General information

Roswell Medical Services Limited

Type: NZ Limited Company (Ltd)
9429033781679
New Zealand Business Number
1880426
Company Number
Registered
Company Status

Roswell Medical Services Limited (issued a New Zealand Business Number of 9429033781679) was launched on 08 Nov 2006. 1 address is in use by the company: 5 Havelock Road, Havelock North, 4130 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 25 Mar 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Alan Maxwell (an individual) located at Rd 2, Hastings postcode 4172,
Charlotte Ross (an individual) located at Rd 2, Hastings postcode 4172. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Alan Maxwell (an individual) - located at Rd 2, Hastings. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Charlotte Ross, located at Rd 2, Hastings (an individual). Businesscheck's information was updated on 17 Apr 2022.

Current address Type Used since
5 Havelock Road, Havelock North, 4130 Registered & physical 25 Mar 2022
Directors
Name and Address Role Period
Alan Graeme James Maxwell
Rd 2, Hastings, 4172
Address used since 01 Jun 2015
Director 08 Nov 2006 - current
Charlotte Rawinia Ross
Rd 2, Hastings, 4172
Address used since 01 Jun 2015
Director 08 Nov 2006 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered 01 Nov 2019 - 25 Mar 2022
Business H Q, 308 Queen Street East, Hastings, 4122 Registered 05 Jul 2016 - 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 05 Jul 2016 - 25 Mar 2022
405n King Street, Hastings, 4122 Physical & registered 11 Jun 2013 - 05 Jul 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Physical & registered 24 Jun 2010 - 11 Jun 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 02 Jul 2008 - 24 Jun 2010
Markhams Mri Hawke's Bay, 405 King Street North, Hastings Registered & physical 08 Nov 2006 - 02 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Alan Graeme James Maxwell
Individual
Rd 2
Hastings
4172
08 Nov 2006 - current
Charlotte Rawinia Ross
Individual
Rd 2
Hastings
4172
08 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alan Graeme James Maxwell
Individual
Rd 2
Hastings
4172
08 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Charlotte Rawinia Ross
Individual
Rd 2
Hastings
4172
08 Nov 2006 - current
Location