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Redfern Health Limited

Type: NZ Limited Company (Ltd)
9429038184444
NZBN
837676
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
22 Stoneyroyd Gardens
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 16 Mar 2011

Redfern Health Limited, a registered company, was registered on 06 Dec 1996. 9429038184444 is the New Zealand Business Number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company was classified. This company has been supervised by 4 directors: Sarah Anne Rathie Redfern - an active director whose contract started on 09 Jan 1997,
David Bruce Deavoll - an inactive director whose contract started on 10 Aug 1998 and was terminated on 18 Jan 2005,
James Matheson Sclater - an inactive director whose contract started on 06 Dec 1996 and was terminated on 09 Jan 1997,
Kenneth Alfred Boler - an inactive director whose contract started on 06 Dec 1996 and was terminated on 09 Jan 1997.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Stoneyroyd Gardens, Remuera, Auckland, 1050 (type: physical, registered).
Redfern Health Limited had been using 22 Stoneyroyd Gardens, Remuera, Auckland 1050 as their registered address until 16 Mar 2011.
Previous names for this company, as we found at BizDb, included: from 06 Dec 1996 to 09 Jan 1997 they were called Constructa Corporate Ninety Seven Limited.
A single entity owns all company shares (exactly 1 share) - Redfern, Sarah Anne Rathie - located at 1050, Remuera, Auckland 1050.

Addresses

Previous addresses

Address: 22 Stoneyroyd Gardens, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 23 Jun 2008 to 16 Mar 2011

Address: 34 Corinth Street, Meadowbank, Auckland

Physical & registered address used from 24 Mar 2004 to 23 Jun 2008

Address: 97-101 Hobson Street, Auckland 1

Registered address used from 11 Apr 2000 to 24 Mar 2004

Address: 34 Corinth Street, Meadowbank, Auckland 1005

Physical address used from 10 Aug 1998 to 24 Mar 2004

Address: 97-101 Hobson Street, Auckland 1

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address: 97-101 Hobson Street, Auckland 1

Registered address used from 06 Feb 1997 to 11 Apr 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Redfern, Sarah Anne Rathie Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Richard Anthony Herne Bay
Auckland
Individual Deavoll, David Bruce 22 Stoneyroyd Gardens
Remuera, Auckland 1050

New Zealand
Individual Redfern, Sarah Anne Rathie Meadowbank
Individual Redfern, Sarah Anne Rathie Meadowbank
Individual Redfern, Sarah Anne Rathie 22 Stoneyroyd Gardens
Remuera, Auckland 1050

New Zealand
Individual Redfern, Sarah Anne Rathie Meadowbank
Individual Wright, Russell David 22 Stoneyroyd Gardens
Remuera, Auckland 1050

New Zealand
Individual Deavoll, David Bruce Meadowbank
Individual Deavoll, David Bruce Meadowbank
Directors

Sarah Anne Rathie Redfern - Director

Appointment date: 09 Jan 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Aug 2008


David Bruce Deavoll - Director (Inactive)

Appointment date: 10 Aug 1998

Termination date: 18 Jan 2005

Address: Meadowbank, Auckland,

Address used since 10 Aug 1998


James Matheson Sclater - Director (Inactive)

Appointment date: 06 Dec 1996

Termination date: 09 Jan 1997

Address: Takapuna,

Address used since 06 Dec 1996


Kenneth Alfred Boler - Director (Inactive)

Appointment date: 06 Dec 1996

Termination date: 09 Jan 1997

Address: Taupaki,

Address used since 06 Dec 1996

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