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Roswell Medical Services Limited

Type: NZ Limited Company (Ltd)
9429033781679
NZBN
1880426
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 25 Mar 2022

Roswell Medical Services Limited, a registered company, was incorporated on 08 Nov 2006. 9429033781679 is the business number it was issued. This company has been managed by 2 directors: Alan Graeme James Maxwell - an active director whose contract began on 08 Nov 2006,
Charlotte Rawinia Ross - an active director whose contract began on 08 Nov 2006.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, 4130 (category: registered, physical).
Roswell Medical Services Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 25 Mar 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2019 to 25 Mar 2022

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 05 Jul 2016 to 01 Nov 2019

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 05 Jul 2016 to 25 Mar 2022

Address: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 11 Jun 2013 to 05 Jul 2016

Address: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Physical & registered address used from 24 Jun 2010 to 11 Jun 2013

Address: Markhams Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 02 Jul 2008 to 24 Jun 2010

Address: Markhams Mri Hawke's Bay, 405 King Street North, Hastings

Registered & physical address used from 08 Nov 2006 to 02 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Maxwell, Alan Graeme James Rd 2
Hastings
4172
New Zealand
Individual Ross, Charlotte Rawinia Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maxwell, Alan Graeme James Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ross, Charlotte Rawinia Rd 2
Hastings
4172
New Zealand
Directors

Alan Graeme James Maxwell - Director

Appointment date: 08 Nov 2006

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Jun 2015


Charlotte Rawinia Ross - Director

Appointment date: 08 Nov 2006

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Jun 2015

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