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Rangitoto Medical Limited

Type: NZ Limited Company (Ltd)
9429037359775
NZBN
1015900
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 16 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Kulasiri Hemachandra Waidyaratna Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Choola Sumithra Waidyaratna Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Kulasiri Hemachandra Waidyaratna Remuera
Auckland
1050
New Zealand
Director Choola Sumithra Waidyaratna Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mgh Waidyaratna Limited
Shareholder NZBN: 9429035609728
Company Number: 1470208
Individual Kulasiri Waidyaratna Remuera
Auckland
1050
New Zealand
Individual Choola Waidyaratna Remuera
Auckland
1050
New Zealand
Individual Merton Francis Malloy Remuera
Auckland
Entity Mgh Waidyaratna Limited
Shareholder NZBN: 9429035609728
Company Number: 1470208
Individual Kulasiri Waidyaratna Remuera
Auckland
1050
New Zealand
Individual Choola Waidyaratna Remuera
Auckland
1050
New Zealand
Directors

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