Rangitoto Medical Limited, a registered company, was started on 06 Mar 2000. 9429037359775 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Choola Waidyaratna - an active director whose contract began on 06 Mar 2000,
Choola Sumithra Waidyaratna - an active director whose contract began on 06 Mar 2000,
Kulasiri H Waidyaratna - an inactive director whose contract began on 06 Mar 2000 and was terminated on 07 Nov 2003.
Last updated on 28 Aug 2020, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Rangitoto Medical Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 16 Aug 2019.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent). Finally the third share allocation (980 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2016 to 16 Aug 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Oct 2010 to 12 Sep 2016
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Oct 2001 to 28 Oct 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 17 Oct 2001 to 17 Oct 2001
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 17 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Kulasiri Hemachandra Waidyaratna |
Remuera Auckland 1050 New Zealand |
21 May 2019 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Choola Sumithra Waidyaratna |
Remuera Auckland 1050 New Zealand |
21 May 2019 - |
| Shares Allocation #3 Number of Shares: 980 | |||
| Individual | Kulasiri Hemachandra Waidyaratna |
Remuera Auckland 1050 New Zealand |
21 May 2019 - |
| Director | Choola Sumithra Waidyaratna |
Remuera Auckland 1050 New Zealand |
21 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mgh Waidyaratna Limited Shareholder NZBN: 9429035609728 Company Number: 1470208 |
05 Oct 2006 - 22 Sep 2017 | |
| Individual | Kulasiri Waidyaratna |
Remuera Auckland 1050 New Zealand |
06 Mar 2000 - 21 May 2019 |
| Individual | Choola Waidyaratna |
Remuera Auckland 1050 New Zealand |
06 Mar 2000 - 21 May 2019 |
| Individual | Merton Francis Malloy |
Remuera Auckland |
13 Oct 2005 - 27 Jun 2010 |
| Entity | Mgh Waidyaratna Limited Shareholder NZBN: 9429035609728 Company Number: 1470208 |
05 Oct 2006 - 22 Sep 2017 | |
| Individual | Kulasiri Waidyaratna |
Remuera Auckland 1050 New Zealand |
06 Mar 2000 - 21 May 2019 |
| Individual | Choola Waidyaratna |
Remuera Auckland 1050 New Zealand |
06 Mar 2000 - 21 May 2019 |
Choola Waidyaratna - Director
Appointment date: 06 Mar 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2012
Choola Sumithra Waidyaratna - Director
Appointment date: 06 Mar 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2012
Kulasiri H Waidyaratna - Director (Inactive)
Appointment date: 06 Mar 2000
Termination date: 07 Nov 2003
Address: Remuera, Auckland,
Address used since 06 Mar 2000
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