Rongopai Medical Limited was launched on 02 Feb 2006 and issued an NZ business identifier of 9429034323595. This registered LTD company has been run by 2 directors: Geoffrey Boyce Mccracken - an active director whose contract started on 02 Feb 2006,
Maree Louise Mccracken - an inactive director whose contract started on 02 Feb 2006 and was terminated on 31 Mar 2021.
According to BizDb's data (updated on 18 Mar 2024), the company uses 1 address: 134A Pembroke Street, Hamilton Lake, Hamilton, 3204 (category: physical, registered).
Until 11 May 2017, Rongopai Medical Limited had been using 16 Gilbass Avenue, Hamilton Lake, Hamilton as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Mccracken, Geoffrey Boyce (an individual) located at Hamilton Lake, Hamilton postcode 3204. Rongopai Medical Limited is classified as "Specialist medical practitioner nec" (ANZSIC Q851280).
Principal place of activity
16 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address: 16 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 27 May 2014 to 11 May 2017
Address: 116 H Michaels Ave, Ellerslie, Auckland New Zealand
Physical & registered address used from 06 May 2008 to 27 May 2014
Address: 10 Corrin St, Hamilton
Physical & registered address used from 02 Feb 2006 to 06 May 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 15 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Mccracken, Geoffrey Boyce |
Hamilton Lake Hamilton 3204 New Zealand |
02 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccracken, Maree Louise |
Hamilton Central Hamilton 3204 New Zealand |
02 Feb 2006 - 03 May 2021 |
Geoffrey Boyce Mccracken - Director
Appointment date: 02 Feb 2006
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 02 May 2017
Maree Louise Mccracken - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 31 Mar 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 22 May 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 02 May 2017
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