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Rongopai Medical Limited

Type: NZ Limited Company (Ltd)
9429034323595
NZBN
1763670
Company Number
Registered
Company Status
Q851230
Industry classification code
Q851230 Medical Service, Specialist Nec
Industry classification description
Current address
134a Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & registered address used since 11 May 2017

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: Maree Louise Mccracken - an active director whose contract started on 02 Feb 2006,
Geoffrey Boyce Mccracken - an active director whose contract started on 02 Feb 2006.
According to BizDb's data (updated on 14 Jul 2020), 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 physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Maree Mccracken (an individual) located at Hamilton Lake, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Geoffrey Mccracken - located at Hamilton Lake, Hamilton. Rongopai Medical Limited is classified as "Q851230 Medical service, specialist nec" (ANZSIC Q851230).

Addresses

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

Physical & registered 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

Registered & physical address used from 02 Feb 2006 to 06 May 2008

Contact info
64 7 8395356
Phone
mareemcc@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 22 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Maree Louise Mccracken Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Geoffrey Boyce Mccracken Hamilton Lake
Hamilton
3204
New Zealand
Directors

Maree Louise Mccracken - Director

Appointment date: 02 Feb 2006

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 02 May 2017

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 22 May 2020


Geoffrey Boyce Mccracken - Director

Appointment date: 02 Feb 2006

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 02 May 2017

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