Shortcuts

Ranfurly Medical Limited

Type: NZ Limited Company (Ltd)
9429037387280
NZBN
1011090
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
11 Park Avenue
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 13 Oct 2017

Ranfurly Medical Limited was started on 03 Feb 2000 and issued an NZ business number of 9429037387280. This registered LTD company has been managed by 3 directors: Lara Ashley Solomon - an active director whose contract started on 03 Feb 2000,
Bruce Lou Solomon - an active director whose contract started on 03 Feb 2000,
Martin Isaacs - an active director whose contract started on 30 Apr 2010.
According to our database (updated on 23 Mar 2024), the company filed 1 address: 11 Park Avenue, Sunnyhills, Auckland, 2010 (type: registered, physical).
Up to 13 Oct 2017, Ranfurly Medical Limited had been using 2 Bermuda Road, St Heliers, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Solomon, Lara Ashley (an individual) located at Dover Heights, Nsw postcode 2030.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Solomon, Bruce Lou - located at Dover Heights, Nsw. Ranfurly Medical Limited is categorised as "Clinic - medical - general practice" (ANZSIC Q851110).

Addresses

Principal place of activity

2 Bermuda Road, Saint Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: 2 Bermuda Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 13 Oct 2011 to 13 Oct 2017

Address: 156 Upland Road, Remuera, Auckland New Zealand

Physical & registered address used from 08 Nov 2002 to 13 Oct 2011

Address: Unit 2/332 Hillsborough Rd, Hillsborough

Registered address used from 12 Apr 2000 to 08 Nov 2002

Address: Unit 2/332 Hillsborough Rd, Hillsborough

Physical address used from 03 Feb 2000 to 08 Nov 2002

Contact info
61 2 93711100
02 Oct 2018 Phone
bsolomon@rosebaymedicalclinic.com.au
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Solomon, Lara Ashley Dover Heights
Nsw
2030
Australia
Shares Allocation #2 Number of Shares: 50
Individual Solomon, Bruce Lou Dover Heights
Nsw
2030
Australia
Directors

Lara Ashley Solomon - Director

Appointment date: 03 Feb 2000

Address: Dover Heights, Nsw, 2030 Australia

Address used since 01 Oct 2023

Address: Dover Heights, Nsw, 2030 New Zealand

Address used since 01 Oct 2015


Bruce Lou Solomon - Director

Appointment date: 03 Feb 2000

ASIC Name: Akumal Pty Ltd

Address: Rose Bay, Nsw, 2030 Australia

Address: Rose Bay, Nsw, 2030 Australia

Address: Dover Heights, Nsw, 2030 Australia

Address used since 01 Oct 2015


Martin Isaacs - Director

Appointment date: 30 Apr 2010

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Oct 2023

Address: Auckland, 2010 New Zealand

Address used since 21 Oct 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Oct 2015

Nearby companies

W D Kosovich Limited
37 Stanniland Street

Sunnyhills Good Limited
15 Hedge Row

Safedealcars Limited
Flat 2, 38 Whiteacres Drive

Shiying Limited
57 Stanniland Street

Divyashree Investments Limited
Flat 2, 38 Stanniland Street

B H Lallu Limited
31 Whiteacres Drive

Similar companies

Chablis Limited
23 Aviemore Drive

H Mann Limited
23 Aviemore Drive

Jeans Medical Limited
11 Dunn Place

Kalyani Medical Limited
23 Aviemore Drive

Kasser Medical Limited
23 Aviemore Drive

Suduputha Limited
23 Aviemore Drive