Red Rose Medical Limited was incorporated on 11 Apr 2011 and issued an NZBN of 9429031144605. The registered LTD company has been managed by 2 directors: Luke David Bradford - an active director whose contract started on 11 Apr 2011,
Diana Margaret Ford - an active director whose contract started on 11 Apr 2011.
As stated in our information (last updated on 18 Jul 2024), this company uses 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Until 13 Mar 2017, Red Rose Medical Limited had been using 9 Prince Avenue, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Bradford, Luke David (a director) located at Rd 6, Tauranga postcode 3176,
Ford, Diana Margaret (a director) located at Rd 6, Tauranga postcode 3176,
Harding Trustee Co (No 2) Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ford, Diana Margaret - located at Rd 6, Tauranga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Bradford, Luke David, located at Rd 6, Tauranga (a director). Red Rose Medical Limited is categorised as "Clinic - medical - general practice" (business classification Q851110).
Previous address
Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 11 Apr 2011 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Bradford, Luke David |
Rd 6 Tauranga 3176 New Zealand |
11 Apr 2011 - |
Director | Ford, Diana Margaret |
Rd 6 Tauranga 3176 New Zealand |
11 Apr 2011 - |
Entity (NZ Limited Company) | Harding Trustee Co (no 2) Limited Shareholder NZBN: 9429031108348 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Nov 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ford, Diana Margaret |
Rd 6 Tauranga 3176 New Zealand |
11 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bradford, Luke David |
Rd 6 Tauranga 3176 New Zealand |
11 Apr 2011 - |
Luke David Bradford - Director
Appointment date: 11 Apr 2011
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 14 Jul 2011
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 15 Mar 2018
Diana Margaret Ford - Director
Appointment date: 11 Apr 2011
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 15 Mar 2018
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 14 Jul 2011
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