Radius Ti Rakau Limited, a registered company, was launched on 22 Jan 2003. 9429036165698 is the NZ business identifier it was issued. This company has been run by 14 directors: Andrew William Tucker - an active director whose contract started on 10 Aug 2021,
Anthea Louise Turner - an inactive director whose contract started on 18 Aug 2020 and was terminated on 11 Aug 2021,
Bernard John Etherington - an inactive director whose contract started on 16 May 2018 and was terminated on 24 Aug 2020,
Paula Estelle Polkinghorne - an inactive director whose contract started on 03 May 2017 and was terminated on 16 May 2018,
Shaun Mark Smith - an inactive director whose contract started on 20 Jun 2016 and was terminated on 03 May 2017.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Radius Ti Rakau Limited had been using First Floor, 124 Vautier Street, Napier as their physical address up to 23 May 2017.
A single entity owns all company shares (exactly 447912 shares) - Green Cross Health Medical Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
Previous addresses
Address: First Floor, 124 Vautier Street, Napier, 4110 New Zealand
Physical & registered address used from 05 Jul 2007 to 23 May 2017
Address: 30 Munroe Street, Level 1, Napier
Registered & physical address used from 10 Aug 2004 to 05 Jul 2007
Address: Cnr Wharf Street & Durham Street, Tauranga
Physical & registered address used from 22 Jan 2003 to 10 Aug 2004
Basic Financial info
Total number of Shares: 447912
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 447912 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
09 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Company Number: 1265962 |
22 Jan 2003 - 09 Jun 2005 | |
| Entity | Radius Pharmacy Limited Shareholder NZBN: 9429036186501 Company Number: 1265962 |
22 Jan 2003 - 09 Jun 2005 |
Ultimate Holding Company
Andrew William Tucker - Director
Appointment date: 10 Aug 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 10 Aug 2021
Anthea Louise Turner - Director (Inactive)
Appointment date: 18 Aug 2020
Termination date: 11 Aug 2021
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 18 Aug 2020
Bernard John Etherington - Director (Inactive)
Appointment date: 16 May 2018
Termination date: 24 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2018
Paula Estelle Polkinghorne - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 16 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 May 2017
Shaun Mark Smith - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 03 May 2017
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Jun 2016
Roger Alan Bowie - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 29 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2015
Adri Isbister - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 30 Sep 2015
Address: Bay View, Napier, 4104 New Zealand
Address used since 05 Oct 2010
Frank Martin Janssen - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 05 Oct 2010
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 21 Jun 2010
Michael John Boersen - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 12 Mar 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jun 2007
Mary Jill Gardiner - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 21 Nov 2008
Address: Orakei, Auckland,
Address used since 24 Oct 2008
Frank Martin Janssen - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 30 Jun 2007
Address: Rd 1, Kumeu, Auckland,
Address used since 31 Jul 2006
Anthony William Edwards - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 23 Mar 2007
Address: Greenmeadows, Napier,
Address used since 01 Oct 2004
Thomas Haines Wilson - Director (Inactive)
Appointment date: 22 Jan 2003
Termination date: 31 Jul 2006
Address: 48 May Street, Mount Maunganui,
Address used since 16 Dec 2003
Simon Robert Bednarek - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 01 Oct 2004
Address: Taradale, Napier,
Address used since 04 Jul 2003
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