General information

Fitzherbert Rd Medical Limited

Type: NZ Limited Company (Ltd)
9429035468400
New Zealand Business Number
1495241
Company Number
Registered
Company Status

Fitzherbert Rd Medical Limited (issued a New Zealand Business Number of 9429035468400) was launched on 22 Mar 2004. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). 52 Hine Road, Wainuiomata had been their physical address, up to 09 Sep 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Raudnic Trustee Limited (an entity) located at Wainuiomata, Lower Hutt postcode 5014,
Raudnic, Peter Lawrence (an individual) located at Wainuiomata,
Raudnic, Margaret Selena (an individual) located at Wainuiomata. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Raudnic, Margaret Selena (an individual) - located at Wainuiomata. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Raudnic, Peter Lawrence, located at Wainuiomata (an individual). Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & service & registered 09 Sep 2019
Directors
Name and Address Role Period
Peter Lawrence Raudnic
Wainuiomata, Lower Hutt, 5014
Address used since 03 May 2016
Director 22 Mar 2004 - current
Margaret Selena Raudnic
Wainuiomata, Lower Hutt, 5014
Address used since 03 May 2016
Director 22 Mar 2004 - current
Addresses
Previous address Type Period
52 Hine Road, Wainuiomata Physical & registered 22 Mar 2004 - 09 Sep 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Raudnic Trustee Limited
Shareholder NZBN: 9429033251448
Entity (NZ Limited Company)
Wainuiomata
Lower Hutt
5014
07 Apr 2020 - current
Raudnic, Peter Lawrence
Individual
Wainuiomata
22 Mar 2004 - current
Raudnic, Margaret Selena
Individual
Wainuiomata
22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Raudnic, Margaret Selena
Individual
Wainuiomata
22 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Raudnic, Peter Lawrence
Individual
Wainuiomata
22 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Raudnic, Peter And Margaret
Individual
Wainuiomata
Lower Hutt
5014
02 Feb 2016 - 02 Feb 2016
Location
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