Ratanui Medical Services Limited (issued an NZ business identifier of 9429038503894) was registered on 20 Mar 1995. 5 addresess are currently in use by the company: 77 Lincoln Road, Henderson, Auckland, 0610 (type: records, other). 250 State Highway 16, Kumeu had been their registered address, until 28 Feb 1997. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 50 shares (5 per cent of shares), namely:
Lang, Tomasz (an individual) located at Rd 2, Helensville postcode 0875,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Lang, Joanna (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 25 shares); it includes
Tamaki Health West Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allocation (625 shares, 62.5%) belongs to 1 entity, namely:
Tamaki Health West Limited, located at Auckland (an entity). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued Ratanui Medical Services Limited. Businesscheck's information was updated on 27 Jan 2024.
Current address | Type | Used since |
---|---|---|
77 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered & service | 12 Apr 2012 |
77 Lincoln Road, Henderson, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Mar 2021 |
77 Lincoln Road, Henderson, Auckland, 0610 | Records | 26 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Christopher Michael Wong
Epsom, Auckland, 1023
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - current |
Maheshkumar Bhikhubhai Patel
Rd 1, Whitford, 2571
Address used since 21 May 2020
Northpark, Auckland, 2013
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
Joanna Lang
Rd 2, Helensville, 0875
Address used since 21 Mar 2016 |
Director | 06 Jul 2011 - current |
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 15 Dec 2022 |
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 21 Mar 2016 |
Director | 01 Jul 2011 - 31 Mar 2022 |
John Charles Caldwell
Waiatarua, Auckland, 0604
Address used since 21 Mar 2016 |
Director | 01 Apr 1995 - 30 Jun 2019 |
Ranjna Patel
Sunnyhills, Auckland, 2010
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 03 Jul 2018 |
Clive Warwick Stone
103 Swanson Road, Henderson, Waitakere, 0610
Address used since 30 Mar 2010 |
Director | 01 Apr 1995 - 31 Mar 2015 |
Alison Denyer
Henderson, Auckland, 0612
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 31 Mar 2013 |
Malcolm Kenneth Milmine
Herald Island, Auckland,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 01 Oct 2005 |
Phillipa Helen Dodds
Balmoral, Auckland,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 09 Mar 2001 |
Peter Mark Maxwell
Waimauku,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 01 Apr 1995 |
77 Lincoln Road , Henderson , Auckland , 0610 |
Previous address | Type | Period |
---|---|---|
250 State Highway 16, Kumeu | Registered | 28 Feb 1997 - 28 Feb 1997 |
Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu | Registered | 28 Feb 1997 - 12 Apr 2012 |
77 Lincoln Road, Henderson, Auckland | Physical | 20 Mar 1995 - 20 Mar 1995 |
Shareholder Name | Address | Period |
---|---|---|
Lang, Tomasz Individual |
Rd 2 Helensville 0875 |
08 Dec 2005 - current |
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
20 Mar 1995 - current |
Lang, Joanna Individual |
Rd 2 Helensville 0875 |
08 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Tamaki Health West Limited Shareholder NZBN: 9429031157841 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tamaki Health West Limited Shareholder NZBN: 9429031157841 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
20 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
20 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
20 Mar 1995 - current |
Lang, Tomasz Individual |
Rd 2 Helensville 0875 |
08 Dec 2005 - current |
Lang, Joanna Individual |
Rd 2 Helensville 0875 |
08 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Janet Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
Caldwell, Rosemary Jane Individual |
Henderson Auckland |
20 Mar 1995 - 31 May 2019 |
Stone, Clive Warwick Individual |
Henderson Auckland |
20 Mar 1995 - 22 May 2015 |
Stone, Clive Warwick Individual |
Henderson Auckland |
20 Mar 1995 - 22 May 2015 |
Denyer, Richard Individual |
Henderson Auckland |
20 Mar 1995 - 23 Apr 2013 |
Denyer, Alison Individual |
Henderson Auckland |
20 Mar 1995 - 23 Apr 2013 |
Denyer, Alison Individual |
Henderson Auckland |
20 Mar 1995 - 23 Apr 2013 |
Wong, Janet Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
Wong, Janet Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
Wong, Christopher Michael Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
Milmine, Malcolm Kenneth Individual |
Herald Island Auckland |
20 Mar 1995 - 23 Mar 2005 |
Milmine, Malcolm Kenneth Individual |
Herald Island Auckland |
20 Mar 1995 - 23 Mar 2005 |
Caldwell, John Charles Individual |
Henderson Auckland |
20 Mar 1995 - 31 May 2019 |
Wong, Christopher Michael Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
Wong, Christopher Michael Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
Wong, Christopher Michael Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
Stone, Gillian Noel Individual |
Henderson Auckland |
20 Mar 1995 - 30 Jun 2011 |
Stone, Gillian Noel Individual |
Henderson Auckland |
20 Mar 1995 - 30 Jun 2011 |
Milmine, Kay Frances Individual |
Herald Island Auckland |
20 Mar 1995 - 23 Mar 2005 |
Caldwell, John Charles Individual |
Henderson Auckland |
20 Mar 1995 - 31 May 2019 |
Wong, Janet Individual |
Epsom Auckland |
20 Mar 1995 - 30 Jun 2011 |
Opanuku Developments Limited Shareholder NZBN: 9429039765932 Company Number: 295760 Entity |
23 Mar 2005 - 08 Dec 2005 | |
Wong, Janet Individual |
Epsom Auckland 1023 |
20 Mar 1995 - 30 Jun 2011 |
Ratanui Medical Services Limited Shareholder NZBN: 9429038503894 Company Number: 670523 Entity |
20 Mar 1995 - 23 Mar 2005 | |
Caldwell, Rosemary Jane Individual |
Henderson Auckland |
20 Mar 1995 - 31 May 2019 |
Denyer, Richard Individual |
Henderson Auckland |
20 Mar 1995 - 23 Apr 2013 |
Ratanui Medical Services Limited Shareholder NZBN: 9429038503894 Company Number: 670523 Entity |
20 Mar 1995 - 23 Mar 2005 | |
Opanuku Developments Limited Shareholder NZBN: 9429039765932 Company Number: 295760 Entity |
23 Mar 2005 - 08 Dec 2005 | |
Wong, Christopher Michael Individual |
Epsom Auckland |
20 Mar 1995 - 30 Jun 2011 |
Milmine, Kay Francis Individual |
Herald Parade Auckland |
20 Mar 1995 - 23 Mar 2005 |
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