General information

Ranfurly Medical Limited

Type: NZ Limited Company (Ltd)
9429037387280
New Zealand Business Number
1011090
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Ranfurly Medical Limited (NZBN 9429037387280) was started on 03 Feb 2000. 2 addresses are currently in use by the company: 11 Park Avenue, Sunnyhills, Auckland, 2010 (type: registered, physical). 2 Bermuda Road, St Heliers, Auckland had been their registered address, up until 13 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Solomon, Lara Ashley (an individual) located at Dover Heights, Nsw postcode 2030. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Solomon, Bruce Lou (an individual) - located at Dover Heights, Nsw. "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued to Ranfurly Medical Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
11 Park Avenue, Sunnyhills, Auckland, 2010 Registered & physical & service 13 Oct 2017
Contact info
61 2 93711100
Phone (Phone)
bsolomon@rosebaymedicalclinic.com.au
Email
No website
Website
Directors
Name and Address Role Period
Lara Ashley Solomon
Dover Heights, Nsw, 2030
Address used since 01 Oct 2023
Dover Heights, Nsw, 2030
Address used since 01 Oct 2015
Director 03 Feb 2000 - current
Bruce Lou Solomon
Rose Bay, Nsw, 2030
Address used since 01 Jan 1970
Rose Bay, Nsw, 2030
Address used since 01 Jan 1970
Dover Heights, Nsw, 2030
Address used since 01 Oct 2015
Director 03 Feb 2000 - current
Martin Isaacs
Sunnyhills, Auckland, 2010
Address used since 01 Oct 2023
Auckland, 2010
Address used since 21 Oct 2017
Glendowie, Auckland, 1071
Address used since 01 Oct 2015
Director 30 Apr 2010 - current
Addresses
Principal place of activity
2 Bermuda Road , Saint Heliers , Auckland , 1071
Previous address Type Period
2 Bermuda Road, St Heliers, Auckland, 1071 Registered & physical 13 Oct 2011 - 13 Oct 2017
156 Upland Road, Remuera, Auckland Physical & registered 08 Nov 2002 - 13 Oct 2011
Unit 2/332 Hillsborough Rd, Hillsborough Registered 12 Apr 2000 - 08 Nov 2002
Unit 2/332 Hillsborough Rd, Hillsborough Physical 03 Feb 2000 - 08 Nov 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Solomon, Lara Ashley
Individual
Dover Heights
Nsw
2030
03 Feb 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Solomon, Bruce Lou
Individual
Dover Heights
Nsw
2030
03 Feb 2000 - current
Location
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