Randall Sturm Limited, a registered company, was started on 11 Dec 2000. 9429037054182 is the number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was classified. This company has been managed by 2 directors: Malcolm Randall Sturm - an active director whose contract started on 11 Dec 2000,
Stephanie Sturm - an active director whose contract started on 28 Mar 2003.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 60-64 Upper Queen Street, Newton, Auckland (type: physical, registered).
Randall Sturm Limited had been using Ian R Souster Limited, First Floor, 77 St George Street, Papatoetoe, Auckland as their physical address up until 25 Jan 2008.
A total of 10 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (10 per cent). Finally we have the 3rd share allotment (8 shares 80 per cent) made up of 2 entities.
Previous addresses
Address: Ian R Souster Limited, First Floor, 77 St George Street, Papatoetoe, Auckland
Physical address used from 12 Dec 2000 to 25 Jan 2008
Address: Ian R Souster Limited, First Floor, 77 St George Street, Papatoetoe, Auckland
Registered address used from 11 Dec 2000 to 25 Jan 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sturm, Malcolm Randall |
Mt Eden Auckland New Zealand |
09 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sturm, Stephanie |
Mt Eden Auckland New Zealand |
09 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | Sturm, Malcolm Randall |
Mt Eden Auckland New Zealand |
09 Jun 2008 - |
| Individual | Sturm, Sean Roderick |
Arch Hill Auckland New Zealand |
09 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sturm, Roderick Milton Douglas |
Milford Auckland New Zealand |
09 Jun 2008 - 01 Aug 2017 |
| Individual | Sturm, Sean Roderick |
Arch Hill Auckland |
11 Dec 2000 - 01 Mar 2007 |
| Other | Estate Of R M D Sturm | 01 Aug 2017 - 01 Aug 2017 | |
| Individual | Sturm, Roderick Milton Douglas |
Milford Auckland |
11 Dec 2000 - 01 Mar 2007 |
| Other | Null - Estate Of R M D Sturm | 01 Aug 2017 - 01 Aug 2017 |
Malcolm Randall Sturm - Director
Appointment date: 11 Dec 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Feb 2010
Stephanie Sturm - Director
Appointment date: 28 Mar 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Feb 2010
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