Raglan Medical Limited, a registered company, was started on 08 Dec 2004. 9429035063629 is the business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. This company has been managed by 4 directors: Michael Loten - an active director whose contract started on 01 Jan 2009,
Fiona Marion Bolden - an inactive director whose contract started on 08 Dec 2004 and was terminated on 30 Nov 2018,
Rebekah Jayne Doran - an inactive director whose contract started on 01 Jul 2007 and was terminated on 31 Aug 2016,
Doran Rebekah - an inactive director whose contract started on 01 Jul 2007 and was terminated on 01 Oct 2007.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 9 Wallis Street, Raglan, Raglan, 3225 (registered address),
9 Wallis Street, Raglan, Raglan, 3225 (other address),
9 Wallis Street, Raglan, Raglan, 3225 (records address),
9 Wallis Street, Raglan, Raglan, 3225 (shareregister address) among others.
Raglan Medical Limited had been using B D O Waikato Ltd, 1St Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton as their physical address up until 15 Jun 2012.
Previous aliases used by the company, as we established at BizDb, included: from 08 Dec 2004 to 16 Sep 2019 they were called West Coast Health 2004 Limited.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group consists of 1198 shares (99.83%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.17%).
Other active addresses
Address #4: Po Box 164, Raglan, Raglan, 3265 New Zealand
Invoice address used from 26 Nov 2019
Address #5: 9 Wallis Street, Raglan, Raglan, 3225 New Zealand
Registered address used from 04 Dec 2019
Principal place of activity
9 Wallis Street, Raglan, Raglan, 3225 New Zealand
Previous addresses
Address #1: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical address used from 29 Jan 2010 to 15 Jun 2012
Address #2: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical address used from 08 Dec 2005 to 29 Jan 2010
Address #3: 12 Wallis Street, Raglan
Physical address used from 08 Dec 2004 to 08 Dec 2005
Address #4: 12 Wallis Street, Raglan New Zealand
Registered address used from 08 Dec 2004 to 04 Dec 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Loten, Joan |
Rd 3 Raglan 3297 New Zealand |
16 Nov 2022 - |
Individual | Loten, Michael |
Rd 3 Raglan 3297 New Zealand |
03 Aug 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Loten, Michael |
Rd 3 Raglan 3297 New Zealand |
03 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glassey, Joan |
Rd 3 Raglan 3297 New Zealand |
03 Aug 2009 - 16 Nov 2022 |
Individual | Doran, Rebekah |
Raglan Raglan 3225 New Zealand |
13 Mar 2009 - 29 Nov 2016 |
Individual | Bolden, Fiona Marion |
Rd 1 Raglan 3295 New Zealand |
08 Dec 2004 - 03 Dec 2018 |
Individual | Doran, Ian Stuart |
Raglan Raglan 3225 New Zealand |
13 Mar 2009 - 29 Nov 2016 |
Individual | Tweedie, Donald Michael |
Raglan New Zealand |
13 Mar 2009 - 05 Nov 2010 |
Entity | Tweedie & Bolden Family Trust Professional Trustee Limited Shareholder NZBN: 9429035067382 Company Number: 1579647 |
Whitiora Hamilton 3200 New Zealand |
13 Mar 2009 - 03 Dec 2018 |
Individual | Tweedie, Donald Michael |
Raglan |
08 Dec 2004 - 27 Jun 2010 |
Individual | Glassey, Joan |
Rd 3 Raglan 3297 New Zealand |
03 Aug 2009 - 16 Nov 2022 |
Entity | Tweedie & Bolden Family Trust Professional Trustee Limited Shareholder NZBN: 9429035067382 Company Number: 1579647 |
08 Dec 2004 - 27 Jun 2010 | |
Individual | Bolden, Fiona Marion |
Riverlea Hamilton 3216 New Zealand |
13 Mar 2009 - 03 Dec 2018 |
Entity | Tweedie & Bolden Family Trust Professional Trustee Limited Shareholder NZBN: 9429035067382 Company Number: 1579647 |
Whitiora Hamilton 3200 New Zealand |
13 Mar 2009 - 03 Dec 2018 |
Individual | Tweedie, Donald Michael |
Raglan |
08 Dec 2004 - 27 Jun 2010 |
Entity | Tweedie & Bolden Family Trust Professional Trustee Limited Shareholder NZBN: 9429035067382 Company Number: 1579647 |
08 Dec 2004 - 27 Jun 2010 | |
Individual | Bolden, Fiona Marion |
Rd 1 Raglan 3295 New Zealand |
13 Mar 2009 - 03 Dec 2018 |
Individual | Bolden, Fiona Marion |
Rd 1 Raglan 3295 New Zealand |
08 Dec 2004 - 03 Dec 2018 |
Michael Loten - Director
Appointment date: 01 Jan 2009
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 21 Nov 2011
Fiona Marion Bolden - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 30 Nov 2018
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 16 Nov 2017
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 05 Dec 2014
Rebekah Jayne Doran - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 31 Aug 2016
Address: Raglan, Raglan, 3225 New Zealand
Address used since 05 Nov 2010
Doran Rebekah - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 01 Oct 2007
Address: Raglan,
Address used since 01 Jul 2007
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