General information

Ross Medical & Horticultural Services Limited

Type: NZ Limited Company (Ltd)
9429037484910
New Zealand Business Number
978813
Company Number
Registered
Company Status

Ross Medical & Horticultural Services Limited (issued a New Zealand Business Number of 9429037484910) was launched on 24 Sep 1999. 2 addresses are in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 187 Mt Eden Road, Mt Eden, Auckland had been their registered address, up until 01 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ross, Brian Colin (a director) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ross, Nancy May (a director) - located at Rd 2, Pukekohe. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 01 Apr 2016
Directors
Name and Address Role Period
Brian Colin Ross
R D 2, Pukekohe, 2578
Address used since 22 Mar 2016
Rd 2, Pukekohe, 2677
Address used since 20 May 2019
Director 24 Sep 1999 - current
Nancy May Ross
Rd 2, Pukekohe, 2677
Address used since 20 May 2019
R D 2, Pukekohe, 2578
Address used since 22 Mar 2016
Director 24 Sep 1999 - current
Addresses
Previous address Type Period
187 Mt Eden Road, Mt Eden, Auckland, 1024 Registered & physical 18 Mar 2014 - 01 Apr 2016
Lindsay J Jackson, Level 3, 255 Broadway, Newmarket Registered & physical 10 Mar 2008 - 18 Mar 2014
Level 2, 33 Great South Road, Newmarket, Auckland Registered 12 Apr 2000 - 10 Mar 2008
Level 2, 33 Great South Road, Newmarket, Auckland Physical 27 Sep 1999 - 10 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross, Brian Colin
Director
Rd 2
Pukekohe
2677
15 Nov 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross, Nancy May
Director
Rd 2
Pukekohe
2677
15 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Kay, Murray Arthur
Individual
Pukekohe
24 Sep 1999 - 15 Nov 2018
Jackson, Lindsay John
Individual
Epsom
Auckland
24 Sep 1999 - 15 Nov 2018
Location
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