General information

Ripples Holdings Limited

Type: NZ Limited Company (Ltd)
9429038907890
New Zealand Business Number
568519
Company Number
Registered
Company Status

Ripples Holdings Limited (New Zealand Business Number 9429038907890) was launched on 25 Jan 1993. 5 addresess are in use by the company: 33 Mcfadden Drive, Mosgiel, Mosgiel, 9024 (type: postal, office). Oswin Griffiths Dfk, Level 4 Columbus House, 52 Symonds Street, Auckland had been their physical address, up until 14 Sep 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Patel, Dhirajlal (an individual) located at Blockhouse Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Patel, Ramilla Ben (an individual) - located at Blockhouse Bay, Auckland. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland Physical & registered & service 14 Sep 2004
33 Mcfadden Drive, Mosgiel, Mosgiel, 9024 Postal 06 Oct 2020
14 Mcfadzean Drive, Blockhousebay, Auckland, 0600 Office & delivery 06 Oct 2020
Contact info
64 9 6272144
Phone (Phone)
64 21 655902
Phone (Phone)
nitin@anzpharma.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ramilla Ben Patel
Blockhouse Bay, Auckland, 0600
Address used since 08 Sep 2008
Director 26 Apr 1995 - current
Dhirajlal Patel
Blockhouse Bay, Auckland, 0600
Address used since 08 Sep 2008
Director 26 Apr 1995 - current
Chimanlal Madhubhai Patel
New Lynn, Auckland,
Address used since 19 Feb 1993
Director 19 Feb 1993 - 26 Apr 1995
Vinod Patel
St Heliers, Auckland,
Address used since 19 Feb 1993
Director 19 Feb 1993 - 26 Apr 1995
Brian Douglas Smith
Northcote, Auckland,
Address used since 22 Jan 1993
Director 22 Jan 1993 - 19 Feb 1993
Navin Chandra Patel
Lynfield, Auckland,
Address used since 22 Jan 1993
Director 22 Jan 1993 - 18 Feb 1993
Addresses
Principal place of activity
14 Mcfadzean Drive , Blockhousebay , Auckland , 0600
Previous address Type Period
Oswin Griffiths Dfk, Level 4 Columbus House, 52 Symonds Street, Auckland Physical 24 Jun 1997 - 14 Sep 2004
Oswin Griffiths, 1st Floor, 1 Turner Street, Auckland 1 Registered 04 Aug 1993 - 14 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patel, Dhirajlal
Individual
Blockhouse Bay
Auckland
25 Jan 1993 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Patel, Ramilla Ben
Individual
Blockhouse Bay
Auckland
25 Jan 1993 - current
Location
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