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Ranui Health Management Limited

Type: NZ Limited Company (Ltd)
9429035226178
NZBN
1546776
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 11 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 149
Entity (NZ Limited Company) Pm Trustee (2016) Limited
Shareholder NZBN: 9429042200833
Kerikeri
Kerikeri
0230
New Zealand
Individual Bristow, Sharon Mary Rd 1
Okaihau
0475
New Zealand
Individual Bristow, Simon David Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bristow, Simon David Rd 1
Okaihau
0475
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Steele, Anthony Douglas Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Steele, Adrienne Moerewa
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Bristow Family Trust
Directors

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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