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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Solomon, Lara Ashley |
Dover Heights Nsw 2030 Australia |
03 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Solomon, Bruce Lou |
Dover Heights Nsw 2030 Australia |
03 Feb 2000 - |
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
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