Ranui Health Management Limited
Type: NZ Limited Company (Ltd)Ranui Health Management Limited (issued a New Zealand Business Number of 9429035226178) was registered on 17 Aug 2004. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri had been their physical address, up until 11 Feb 2016. 300 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 149 shares (49.67 per cent of shares), namely:
Pm Trustee (2016) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230,
Bristow, Sharon Mary (an individual) located at Rd 1, Okaihau postcode 0475,
Bristow, Simon David (an individual) located at Rd 1, Okaihau postcode 0475. When considering the second group, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Bristow, Simon David (an individual) - located at Rd 1, Okaihau. Next there is the next group of shareholders, share allocation (75 shares, 25%) belongs to 1 entity, namely:
Steele, Anthony Douglas, located at Rd 2, Kaikohe (an individual). Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 11 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Douglas Steele
Rd 2, Kaikohe, 0472
Address used since 11 Jul 2014 |
Director | 17 Aug 2004 - current |
|
Simon David Bristow
Rd 1, Okaihau, 0475
Address used since 08 Jul 2019
Kerikeri, Kerikeri, 0230
Address used since 16 Jul 2015 |
Director | 17 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, 0230 | Physical & registered | 08 Jul 2014 - 11 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 | Registered & physical | 20 Jul 2010 - 08 Jul 2014 |
| C/-b D O Spicers, Homestead Road, Kerikeri | Physical & registered | 05 Aug 2005 - 20 Jul 2010 |
| C/-bdo Spicers, Cnr Homestead & Fairway Drive, Kerikeri | Registered & physical | 17 Aug 2004 - 05 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
03 Feb 2020 - current |
|
Bristow, Sharon Mary Individual |
Rd 1 Okaihau 0475 |
03 Feb 2020 - current |
|
Bristow, Simon David Individual |
Rd 1 Okaihau 0475 |
17 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Simon David Individual |
Rd 1 Okaihau 0475 |
17 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Anthony Douglas Individual |
Rd 2 Kaikohe 0472 |
17 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Adrienne Individual |
Moerewa 0472 |
16 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow Family Trust Other |
17 Jun 2019 - 24 Jun 2019 |
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |