Roswell Medical Services Limited
Type: NZ Limited Company (Ltd)Roswell Medical Services Limited (issued a New Zealand Business Number of 9429033781679) was launched on 08 Nov 2006. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, 4130 (type: physical, service). 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:
Maxwell, Alan Graeme James (an individual) located at Rd 2, Hastings postcode 4172,
Ross, Charlotte Rawinia (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
Maxwell, Alan Graeme James (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:
Ross, Charlotte Rawinia, located at Rd 2, Hastings (an individual). Businesscheck's information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, 4130 | Physical & service & registered | 25 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Rawinia Ross
Rd 2, Hastings, 4172
Address used since 01 Jun 2015 |
Director | 08 Nov 2006 - current |
|
Alan Graeme James Maxwell
Rd 2, Hastings, 4172
Address used since 01 Jun 2015 |
Director | 08 Nov 2006 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Alan Graeme James Individual |
Rd 2 Hastings 4172 |
08 Nov 2006 - current |
|
Ross, Charlotte Rawinia Individual |
Rd 2 Hastings 4172 |
08 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Alan Graeme James Individual |
Rd 2 Hastings 4172 |
08 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Charlotte Rawinia Individual |
Rd 2 Hastings 4172 |
08 Nov 2006 - current |
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