Mount Rad Limited, a registered company, was started on 08 Jul 2003. 9429035895213 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been supervised by 2 directors: Stephen Robert Harris - an active director whose contract started on 08 Jul 2003,
Philip Merrifield Borrie - an active director whose contract started on 08 Jul 2003.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 84 Darraghs Road, Brookfield, Tauranga, 3110 (category: physical, service).
Mount Rad Limited had been using Promed House, 71 Tenth Avenue, Tauranga as their physical address until 13 Apr 2021.
A total of 800 shares are issued to 20 shareholders (8 groups). The first group includes 100 shares (12.5%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 100 shares (12.5%). Finally there is the next share allotment (100 shares 12.5%) made up of 2 entities.
Principal place of activity
84 Darraghs Road, Brookfield, Tauranga, 3110 New Zealand
Previous addresses
Address: Promed House, 71 Tenth Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 25 Mar 2014 to 13 Apr 2021
Address: Promed House, 71 Tenth Avenue, Tauranga New Zealand
Physical & registered address used from 08 Jul 2003 to 25 Mar 2014
Basic Financial info
Total number of Shares: 800
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Street Ragg Medical Services Limited Shareholder NZBN: 9429036448821 |
525 Cameron Road Tauranga 3110 New Zealand |
16 Apr 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wood Mclean Trustee Limited Shareholder NZBN: 9429048846059 |
Mount Maunganui 3116 New Zealand |
08 Jul 2021 - |
Individual | Wood, Janine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jul 2003 - |
Individual | Wood, Duncan Alan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jul 2003 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Harris, Stephen Robert |
Brookfield Tauranga 3110 New Zealand |
20 Aug 2013 - |
Individual | Harris, Cherrie Denise |
Brookfield Tauranga 3110 New Zealand |
20 Aug 2013 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Schnackenberg, John Ellis |
Rd 2 Omokoroa 3114 New Zealand |
17 Mar 2004 - |
Individual | Murray, Michaela |
Rd 2 Omokoroa 3114 New Zealand |
08 Jul 2003 - |
Individual | Murray, Brendan Bede |
Rd 2 Omokoroa 3114 New Zealand |
08 Jul 2003 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Chisholm, Annabel Grace |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jul 2003 - |
Individual | Chisholm, Bruce Duncan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jul 2003 - |
Individual | Dunn, Janet Ellen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2009 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Buchanan, Roy John |
Tauranga South Tauranga 3112 New Zealand |
08 Jul 2003 - |
Individual | Buchanan, Noelene Helen |
Tauranga South Tauranga 3112 New Zealand |
08 Jul 2003 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
08 Jul 2003 - |
Individual | Richards, Bruce |
Otumoetai Tauranga 3110 New Zealand |
08 Jul 2003 - |
Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
08 Jul 2003 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
08 Jul 2003 - |
Individual | Borrie, Jillian Gay |
Tauranga South Tauranga 3112 New Zealand |
08 Jul 2003 - |
Individual | Mirkin, Geoffrey |
Tauranga South Tauranga 3112 New Zealand |
08 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duart Trustee Limited Shareholder NZBN: 9429047786080 Company Number: 7792164 |
03 Dec 2019 - 08 Jul 2021 | |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Mar 2010 - 03 Dec 2019 |
Entity | Street Ragg Medical Services Limited Shareholder NZBN: 9429036448821 Company Number: 1218878 |
08 Jul 2003 - 16 Apr 2012 | |
Individual | Chapman, William |
Tauranga South Tauranga 3112 New Zealand |
17 Mar 2004 - 28 Aug 2014 |
Entity | Duart Trustee Limited Shareholder NZBN: 9429047786080 Company Number: 7792164 |
Tauranga South Tauranga 3112 New Zealand |
03 Dec 2019 - 08 Jul 2021 |
Entity | Medi-serve Limited Shareholder NZBN: 9429038060069 Company Number: 862563 |
29 Mar 2006 - 16 Apr 2012 | |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Mar 2010 - 03 Dec 2019 |
Individual | Wilkins, Marcus Yardley |
Te Puna Tauranga |
08 Jul 2003 - 29 Mar 2006 |
Entity | Medi-serve Limited Shareholder NZBN: 9429038060069 Company Number: 862563 |
29 Mar 2006 - 16 Apr 2012 | |
Individual | Holland, William |
Tauranga |
08 Jul 2003 - 26 Jun 2009 |
Entity | Medi-serve Limited Shareholder NZBN: 9429038060069 Company Number: 862563 |
16 Apr 2012 - 20 Aug 2013 | |
Entity | Medi-serve Limited Shareholder NZBN: 9429038060069 Company Number: 862563 |
16 Apr 2012 - 20 Aug 2013 | |
Individual | Harris, Stephen Robert |
Tauranga |
08 Jul 2003 - 29 Mar 2006 |
Entity | Street Ragg Medical Services Limited Shareholder NZBN: 9429036448821 Company Number: 1218878 |
08 Jul 2003 - 16 Apr 2012 |
Stephen Robert Harris - Director
Appointment date: 08 Jul 2003
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 22 Mar 2016
Philip Merrifield Borrie - Director
Appointment date: 08 Jul 2003
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Mar 2024
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 22 Mar 2016
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