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Raglan Medical Limited

Type: NZ Limited Company (Ltd)
9429035063629
NZBN
1580076
Company Number
Registered
Company Status
089571391
GST Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
12 Wallis Street
Raglan
Other address (Address For Share Register) used since 08 Dec 2004
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Service & physical address used since 15 Jun 2012
9 Wallis Street
Raglan
Raglan 3225
New Zealand
Postal & office & other (Address For Share Register) & records & shareregister address used since 26 Nov 2019

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%).

Addresses

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

Contact info
64 07 8250114
26 Nov 2019 Phone
admin@raglanmedical.co.nz
26 Nov 2019 General
michelle@raglanmedical.co.nz
26 Nov 2019 Financial
www.raglanmedical.co.nz
11 Nov 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1198
Individual Loten, Joan Rd 3
Raglan
3297
New Zealand
Individual Loten, Michael Rd 3
Raglan
3297
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Loten, Michael Rd 3
Raglan
3297
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glassey, Joan Rd 3
Raglan
3297
New Zealand
Individual Doran, Rebekah Raglan
Raglan
3225
New Zealand
Individual Bolden, Fiona Marion Rd 1
Raglan
3295
New Zealand
Individual Doran, Ian Stuart Raglan
Raglan
3225
New Zealand
Individual Tweedie, Donald Michael Raglan

New Zealand
Entity Tweedie & Bolden Family Trust Professional Trustee Limited
Shareholder NZBN: 9429035067382
Company Number: 1579647
Whitiora
Hamilton
3200
New Zealand
Individual Tweedie, Donald Michael Raglan
Individual Glassey, Joan Rd 3
Raglan
3297
New Zealand
Entity Tweedie & Bolden Family Trust Professional Trustee Limited
Shareholder NZBN: 9429035067382
Company Number: 1579647
Individual Bolden, Fiona Marion Riverlea
Hamilton
3216
New Zealand
Entity Tweedie & Bolden Family Trust Professional Trustee Limited
Shareholder NZBN: 9429035067382
Company Number: 1579647
Whitiora
Hamilton
3200
New Zealand
Individual Tweedie, Donald Michael Raglan
Entity Tweedie & Bolden Family Trust Professional Trustee Limited
Shareholder NZBN: 9429035067382
Company Number: 1579647
Individual Bolden, Fiona Marion Rd 1
Raglan
3295
New Zealand
Individual Bolden, Fiona Marion Rd 1
Raglan
3295
New Zealand
Directors

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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