General information
Raglan Medical Limited
Type: NZ Limited Company (Ltd)9429035063629
New Zealand Business Number
1580076
Company Number
Registered
Company Status
089571391
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Raglan Medical Limited (issued an NZ business identifier of 9429035063629) was launched on 08 Dec 2004. 9 addresess are in use by the company: 9 Wallis Street, Raglan, Raglan, 3225 (type: registered, other). B D O Waikato Ltd, 1St Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton had been their physical address, until 15 Jun 2012. Raglan Medical Limited used other aliases, namely: West Coast Health 2004 Limited from 08 Dec 2004 to 16 Sep 2019. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1198 shares (99.83 per cent of shares), namely:
Loten, Joan (an individual) located at Rd 3, Raglan postcode 3297,
Loten, Michael (an individual) located at Rd 3, Raglan postcode 3297. When considering the second group, a total of 1 shareholder holds 0.17 per cent of all shares (exactly 2 shares); it includes
Loten, Michael (an individual) - located at Rd 3, Raglan. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Raglan Medical Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Wallis Street, Raglan | Other (Address For Share Register) | 08 Dec 2004 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Service & physical | 15 Jun 2012 |
| 9 Wallis Street, Raglan, Raglan, 3225 | Postal & office & other (Address For Share Register) & records & shareregister | 26 Nov 2019 |
| Po Box 164, Raglan, Raglan, 3265 | Invoice | 26 Nov 2019 |
Contact info
64 07 8250114
Phone (Phone)
admin@raglanmedical.co.nz
Email (General)
michelle@raglanmedical.co.nz
Email (Financial)
www.raglanmedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Loten
Rd 3, Raglan, 3297
Address used since 21 Nov 2011 |
Director | 01 Jan 2009 - current |
|
Fiona Marion Bolden
Rd 1, Raglan, 3295
Address used since 16 Nov 2017
Riverlea, Hamilton, 3216
Address used since 05 Dec 2014 |
Director | 08 Dec 2004 - 30 Nov 2018 |
|
Rebekah Jayne Doran
Raglan, Raglan, 3225
Address used since 05 Nov 2010 |
Director | 01 Jul 2007 - 31 Aug 2016 |
|
Doran Rebekah
Raglan,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 01 Oct 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 164, Raglan, Raglan, 3265 | Invoice | 26 Nov 2019 |
| 9 Wallis Street, Raglan, Raglan, 3225 | Registered | 04 Dec 2019 |
Principal place of activity
| 9 Wallis Street , Raglan , Raglan , 3225 |
| Previous address | Type | Period |
|---|---|---|
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical | 29 Jan 2010 - 15 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical | 08 Dec 2005 - 29 Jan 2010 |
| 12 Wallis Street, Raglan | Physical | 08 Dec 2004 - 08 Dec 2005 |
| 12 Wallis Street, Raglan | Registered | 08 Dec 2004 - 04 Dec 2019 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
| Shareholder Name | Address | Period |
|---|---|---|
|
Loten, Joan Individual |
Rd 3 Raglan 3297 |
16 Nov 2022 - current |
|
Loten, Michael Individual |
Rd 3 Raglan 3297 |
03 Aug 2009 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Loten, Michael Individual |
Rd 3 Raglan 3297 |
03 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glassey, Joan Individual |
Rd 3 Raglan 3297 |
03 Aug 2009 - 16 Nov 2022 |
|
Doran, Rebekah Individual |
Raglan Raglan 3225 |
13 Mar 2009 - 29 Nov 2016 |
|
Bolden, Fiona Marion Individual |
Rd 1 Raglan 3295 |
08 Dec 2004 - 03 Dec 2018 |
|
Doran, Ian Stuart Individual |
Raglan Raglan 3225 |
13 Mar 2009 - 29 Nov 2016 |
|
Tweedie, Donald Michael Individual |
Raglan |
13 Mar 2009 - 05 Nov 2010 |
|
Tweedie & Bolden Family Trust Professional Trustee Limited Shareholder NZBN: 9429035067382 Company Number: 1579647 Entity |
Whitiora Hamilton 3200 |
13 Mar 2009 - 03 Dec 2018 |
|
Tweedie, Donald Michael Individual |
Raglan |
08 Dec 2004 - 27 Jun 2010 |
|
Glassey, Joan Individual |
Rd 3 Raglan 3297 |
03 Aug 2009 - 16 Nov 2022 |
|
Tweedie & Bolden Family Trust Professional Trustee Limited Shareholder NZBN: 9429035067382 Company Number: 1579647 Entity |
08 Dec 2004 - 27 Jun 2010 | |
|
Bolden, Fiona Marion Individual |
Riverlea Hamilton 3216 |
13 Mar 2009 - 03 Dec 2018 |
|
Tweedie & Bolden Family Trust Professional Trustee Limited Shareholder NZBN: 9429035067382 Company Number: 1579647 Entity |
Whitiora Hamilton 3200 |
13 Mar 2009 - 03 Dec 2018 |
|
Tweedie, Donald Michael Individual |
Raglan |
08 Dec 2004 - 27 Jun 2010 |
|
Tweedie & Bolden Family Trust Professional Trustee Limited Shareholder NZBN: 9429035067382 Company Number: 1579647 Entity |
08 Dec 2004 - 27 Jun 2010 | |
|
Bolden, Fiona Marion Individual |
Rd 1 Raglan 3295 |
13 Mar 2009 - 03 Dec 2018 |
|
Bolden, Fiona Marion Individual |
Rd 1 Raglan 3295 |
08 Dec 2004 - 03 Dec 2018 |
Location
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