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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Maxwell, Alan Graeme James |
Rd 2 Hastings 4172 New Zealand |
08 Nov 2006 - |
Individual | Ross, Charlotte Rawinia |
Rd 2 Hastings 4172 New Zealand |
08 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maxwell, Alan Graeme James |
Rd 2 Hastings 4172 New Zealand |
08 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ross, Charlotte Rawinia |
Rd 2 Hastings 4172 New Zealand |
08 Nov 2006 - |
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
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams