Rollex Medical ( N Z ) Limited

Rollex Medical ( N Z ) Limited, a registered company, was launched on 21 Nov 2006. 9429033734316 is the NZ business number it was issued. The company has been managed by 4 directors: John Hansen Ryall - an active director whose contract started on 23 Jul 2009,
Ashlea Joy Bitanga - an active director whose contract started on 09 Aug 2023,
Adam Lindsay Gordon Ryall - an inactive director whose contract started on 21 Nov 2006 and was terminated on 09 Aug 2023,
Ricardo Ong Tan - an inactive director whose contract started on 23 Jul 2009 and was terminated on 27 Mar 2017.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 204159, Highbrook, Auckland, 2161 (category: postal, office).
Rollex Medical ( N Z ) Limited had been using 44C Crooks Road, East Tamaki, Manukau as their physical address up until 26 Jul 2019.
Former names for the company, as we established at BizDb, included: from 21 Nov 2006 to 22 Jul 2009 they were called Alg Properties Limited.
A total of 250000 shares are allocated to 4 shareholders (3 groups). The first group includes 165000 shares (66 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 65000 shares (26 per cent). Lastly we have the 3rd share allocation (20000 shares 8 per cent) made up of 1 entity.

Principal place of activity

38e Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 44c Crooks Road, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 10 Apr 2012 to 26 Jul 2019

Address #2: 27 Jarden Mile, Ngauranga, Wellington New Zealand

Physical address used from 10 Aug 2009 to 10 Apr 2012

Address #3: 1 Eyres Road, Clevedon, Rd5 Papakura 2585 New Zealand

Registered address used from 07 Aug 2009 to 10 Apr 2012

Address #4: 1 Eyres Road, Clevedon, Rd5 Papakura 2585

Physical address used from 07 Aug 2009 to 10 Aug 2009

Address #5: 1 Eyres Road, Clevedon, R D 5, Papakura

Registered & physical address used from 21 Nov 2006 to 07 Aug 2009

Previous Shareholders

Ultimate Holding Company

John Hansen Ryall - Director

Appointment date: 23 Jul 2009

Ashlea Joy Bitanga - Director

Appointment date: 09 Aug 2023

Adam Lindsay Gordon Ryall - Director (Inactive)

Appointment date: 21 Nov 2006

Termination date: 09 Aug 2023

Ricardo Ong Tan - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 27 Mar 2017

ASIC Name: Rollex Group Australia (2009) Pty Ltd