Ranui Health Management Limited, a registered company, was registered on 17 Aug 2004. 9429035226178 is the NZ business identifier it was issued. This company has been run by 2 directors: Anthony Douglas Steele - an active director whose contract started on 17 Aug 2004,
Simon David Bristow - an active director whose contract started on 17 Aug 2004.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: registered, physical).
Ranui Health Management Limited had been using 25 Homestead Road, Kerikeri as their physical address up to 11 Feb 2016.
A total of 300 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 149 shares (49.67 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.33 per cent). Lastly the next share allocation (75 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 25 Homestead Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 08 Jul 2014 to 11 Feb 2016
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 20 Jul 2010 to 08 Jul 2014
Address: C/-b D O Spicers, Homestead Road, Kerikeri New Zealand
Physical & registered address used from 05 Aug 2005 to 20 Jul 2010
Address: C/-bdo Spicers, Cnr Homestead & Fairway Drive, Kerikeri
Registered & physical address used from 17 Aug 2004 to 05 Aug 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149 | |||
Entity (NZ Limited Company) | Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 |
Kerikeri Kerikeri 0230 New Zealand |
03 Feb 2020 - |
Individual | Bristow, Sharon Mary |
Rd 1 Okaihau 0475 New Zealand |
03 Feb 2020 - |
Individual | Bristow, Simon David |
Rd 1 Okaihau 0475 New Zealand |
17 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bristow, Simon David |
Rd 1 Okaihau 0475 New Zealand |
17 Aug 2004 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Steele, Anthony Douglas |
Rd 2 Kaikohe 0472 New Zealand |
17 Aug 2004 - |
Shares Allocation #4 Number of Shares: 75 | |||
Individual | Steele, Adrienne |
Moerewa 0472 New Zealand |
16 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Bristow Family Trust | 17 Jun 2019 - 24 Jun 2019 |
Anthony Douglas Steele - Director
Appointment date: 17 Aug 2004
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 11 Jul 2014
Simon David Bristow - Director
Appointment date: 17 Aug 2004
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 08 Jul 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Jul 2015
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