Ross Medical & Horticultural Services Limited, a registered company, was registered on 24 Sep 1999. 9429037484910 is the number it was issued. This company has been supervised by 2 directors: Brian Colin Ross - an active director whose contract began on 24 Sep 1999,
Nancy May Ross - an active director whose contract began on 24 Sep 1999.
Last updated on 08 Jun 2025, our data contains detailed information about 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Ross Medical & Horticultural Services Limited had been using 187 Mt Eden Road, Mt Eden, Auckland as their registered address until 01 Apr 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 18 Mar 2014 to 01 Apr 2016
Address: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket New Zealand
Registered & physical address used from 10 Mar 2008 to 18 Mar 2014
Address: Level 2, 33 Great South Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 10 Mar 2008
Address: Level 2, 33 Great South Road, Newmarket, Auckland
Physical address used from 27 Sep 1999 to 10 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ross, Brian Colin |
Rd 2 Pukekohe 2677 New Zealand |
15 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ross, Nancy May |
Rd 2 Pukekohe 2677 New Zealand |
15 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kay, Murray Arthur |
Pukekohe |
24 Sep 1999 - 15 Nov 2018 |
| Individual | Jackson, Lindsay John |
Epsom Auckland New Zealand |
24 Sep 1999 - 15 Nov 2018 |
Brian Colin Ross - Director
Appointment date: 24 Sep 1999
Address: R D 2, Pukekohe, 2578 New Zealand
Address used since 22 Mar 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 20 May 2019
Nancy May Ross - Director
Appointment date: 24 Sep 1999
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 20 May 2019
Address: R D 2, Pukekohe, 2578 New Zealand
Address used since 22 Mar 2016
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road