General information
Ranolf Medical Centre Limited
Type: NZ Limited Company (Ltd)9429041136195
New Zealand Business Number
5036580
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Ranolf Medical Centre Limited (issued an NZ business identifier of 9429041136195) was registered on 12 Mar 2014. 2 addresses are currently in use by the company: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, until 20 Jun 2024. 400 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (25% of shares), namely:
Taylor, Ben Alexander Charles (an individual) located at Springfield, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 25% of all shares (100 shares); it includes
Lovegrove, Sharon Allison (a director) - located at Sunnybrook, Rotorua. Moving on to the third group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
O'keefe, Joanna Robyn, located at Rotorua (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued to Ranolf Medical Centre Limited. Our data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical | 21 Oct 2022 |
| 1350 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & service | 20 Jun 2024 |
Contact info
info@blackslate.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Robyn O'keefe
Rotorua, 3076
Address used since 30 May 2023
Glenholme, Rotorua, 3010
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - current |
|
Sharon Allison Lovegrove
Sunnybrook, Rotorua, 3015
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
|
Michael Lewis Grant
Rd 4, Rotorua, 3074
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Ben Alexander Charles Taylor
Springfield, Rotorua, 3015
Address used since 06 Jun 2024 |
Director | 06 Jun 2024 - current |
|
Michael Grant Newman
Matipo Avenue, Rotorua, 3015
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 06 Jun 2024 |
|
Henry Mckay Pert
Mount Maunganui, 3116
Address used since 14 Oct 2022
Matipo Avenue, Rotorua, 3015
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 10 Nov 2022 |
|
Patricia Anne Briscoe
Glenholme, Rotorua, 3010
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 15 Apr 2019 |
|
Susanna Johanna Papenfus
Rd 5, Rotorua, 3076
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 30 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & service | 21 Oct 2022 - 20 Jun 2024 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 19 Oct 2020 - 21 Oct 2022 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & registered | 15 May 2018 - 19 Oct 2020 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 13 Oct 2015 - 15 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 12 Mar 2014 - 13 Oct 2015 |
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ben Alexander Charles Individual |
Springfield Rotorua 3015 |
18 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegrove, Sharon Allison Director |
Sunnybrook Rotorua 3015 |
26 May 2015 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'keefe, Joanna Robyn Director |
Rotorua 3076 |
24 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Michael Lewis Individual |
Rd 4 Rotorua 3074 |
17 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranolf Medical Centre Limited Shareholder NZBN: 9429041136195 Company Number: 5036580 Entity |
18 Jun 2024 - 18 Jun 2024 | |
|
Newman, Michael Grant Individual |
Matipo Avenue Rotorua 3015 |
12 Mar 2014 - 18 Jun 2024 |
|
Ranolf Medical Centre Limited Shareholder NZBN: 9429041136195 Company Number: 5036580 Entity |
22 Sep 2021 - 22 Sep 2021 | |
|
Ranolf Medical Centre Limited Shareholder NZBN: 9429041136195 Company Number: 5036580 Entity |
12 Dec 2019 - 24 Mar 2021 | |
|
Pert, Henry Mckay Individual |
Matipo Avenue Rotorua 3015 |
12 Mar 2014 - 22 Sep 2021 |
|
Papenfus, Susanna Johanna Individual |
Rd 5 Rotorua 3076 |
24 Mar 2015 - 12 Dec 2019 |
|
Ranolf Medical Centre Limited Shareholder NZBN: 9429041136195 Company Number: 5036580 Entity |
22 Sep 2021 - 22 Sep 2021 | |
|
Henry Mckay Pert Director |
Matipo Avenue Rotorua 3015 |
12 Mar 2014 - 22 Sep 2021 |
|
Ranolf Medical Centre Limited Shareholder NZBN: 9429041136195 Company Number: 5036580 Entity |
Rotorua Rotorua 3010 |
12 Dec 2019 - 24 Mar 2021 |
|
Briscoe, Patricia Anne Individual |
Glenholme Rotorua 3010 |
24 Mar 2015 - 17 Aug 2020 |
Location
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Matthew Shaw Legal Limited 1488 Hinemoa Street |
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Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
|
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|
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|
Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
|
Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |
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