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Mount Rad Limited

Type: NZ Limited Company (Ltd)
9429035895213
NZBN
1344181
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
84 Darraghs Road
Brookfield
Tauranga 3110
New Zealand
Physical & service & registered address used since 13 Apr 2021

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.

Addresses

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

Contact info
64 27 2971315
Phone
steve.harris@bayradiology.co.nz
Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Wood Mclean Trustee Limited
Shareholder NZBN: 9429048846059
Mount Maunganui
3116
New Zealand
Individual Wood, Janine Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wood, Duncan Alan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Harris, Stephen Robert Brookfield
Tauranga
3110
New Zealand
Individual Harris, Cherrie Denise Brookfield
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Schnackenberg, John Ellis Rd 2
Omokoroa
3114
New Zealand
Individual Murray, Michaela Rd 2
Omokoroa
3114
New Zealand
Individual Murray, Brendan Bede Rd 2
Omokoroa
3114
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Chisholm, Annabel Grace Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Chisholm, Bruce Duncan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Dunn, Janet Ellen Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Buchanan, Roy John Tauranga South
Tauranga
3112
New Zealand
Individual Buchanan, Noelene Helen Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Sutherland, Deborah Kay Otumoetai
Tauranga
3110
New Zealand
Individual Richards, Bruce Otumoetai
Tauranga
3110
New Zealand
Individual Eagar, Gerard Martin Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Borrie, Philip Merrifield Tauranga South
Tauranga
3112
New Zealand
Individual Borrie, Jillian Gay Tauranga South
Tauranga
3112
New Zealand
Individual Mirkin, Geoffrey Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duart Trustee Limited
Shareholder NZBN: 9429047786080
Company Number: 7792164
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
525 Cameron Road
Tauranga
3110
New Zealand
Entity Street Ragg Medical Services Limited
Shareholder NZBN: 9429036448821
Company Number: 1218878
Individual Chapman, William Tauranga South
Tauranga
3112
New Zealand
Entity Duart Trustee Limited
Shareholder NZBN: 9429047786080
Company Number: 7792164
Tauranga South
Tauranga
3112
New Zealand
Entity Medi-serve Limited
Shareholder NZBN: 9429038060069
Company Number: 862563
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
525 Cameron Road
Tauranga
3110
New Zealand
Individual Wilkins, Marcus Yardley Te Puna
Tauranga
Entity Medi-serve Limited
Shareholder NZBN: 9429038060069
Company Number: 862563
Individual Holland, William Tauranga
Entity Medi-serve Limited
Shareholder NZBN: 9429038060069
Company Number: 862563
Entity Medi-serve Limited
Shareholder NZBN: 9429038060069
Company Number: 862563
Individual Harris, Stephen Robert Tauranga
Entity Street Ragg Medical Services Limited
Shareholder NZBN: 9429036448821
Company Number: 1218878
Directors

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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