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General information

Ranfurly Med Limited

Type: NZ Limited Company (Ltd)
9429037335151
New Zealand Business Number
1020973
Company Number
Registered
Company Status

Ranfurly Med Limited (issued an NZBN of 9429037335151) was launched on 20 Mar 2000. 4 addresses are currently in use by the company: 6Th Floor, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). 23 Crawford Street, Dunedin had been their registered address, until 11 Jul 2016. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1001 shares (50.05% of shares), namely:
Smith, Verne Gullen (an individual) located at Ranfurly. When considering the second group, a total of 1 shareholder holds 49.95% of all shares (999 shares); it includes
Byrne, Dianne Margaret (an individual) - located at Ranfurly 9332. Our data was last updated on 28 May 2025.

Current address Type Used since
10 Harrier Road, Saint Leonards, Dunedin, 9022 Registered 11 Jul 2016
10 Harrier Road, Saint Leonards, Dunedin, 9022 Physical & service 07 Apr 2017
6th Floor, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 Registered & service 14 Apr 2025
Last updated:
Directors
Name and Address Role Period
Verne Gullen Smith
Ranfurly, 9332
Address used since 01 Jul 2016
Director 20 Mar 2000 - current
Dianne Margaret Byrne
Ranfurly, 9332
Address used since 01 Jul 2016
Director 05 May 2003 - current
Addresses
Previous address Type Period
23 Crawford Street, Dunedin Registered 13 Apr 2000 - 11 Jul 2016
Mccombe & Co, Chartered Accountants, 23 Crawford Street, Dunedin Registered 12 Apr 2000 - 13 Apr 2000
23 Crawford Street, Dunedin Physical 20 Mar 2000 - 07 Apr 2017
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1001
Shareholder Name Address Period
Smith, Verne Gullen
Individual 		Ranfurly
 20 Mar 2000 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Byrne, Dianne Margaret
Individual 		Ranfurly 9332
 10 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Sutton, Jeanette Tui
Individual 		Timaru
 17 Sep 2008 - 17 Sep 2008
Bond, Felicity Petra Mary
Individual 		Dunedin
 17 Sep 2008 - 17 Sep 2008
Location
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