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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Redfern, Sarah Anne Rathie |
Remuera Auckland 1050 New Zealand |
04 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Richard Anthony |
Herne Bay Auckland |
17 Mar 2004 - 27 Jun 2010 |
Individual | Deavoll, David Bruce |
22 Stoneyroyd Gardens Remuera, Auckland 1050 New Zealand |
17 Mar 2004 - 27 Jun 2010 |
Individual | Redfern, Sarah Anne Rathie |
Meadowbank |
17 Mar 2004 - 27 Jun 2010 |
Individual | Redfern, Sarah Anne Rathie |
Meadowbank |
17 Mar 2004 - 27 Jun 2010 |
Individual | Redfern, Sarah Anne Rathie |
22 Stoneyroyd Gardens Remuera, Auckland 1050 New Zealand |
17 Mar 2004 - 27 Jun 2010 |
Individual | Redfern, Sarah Anne Rathie |
Meadowbank |
17 Mar 2004 - 27 Jun 2010 |
Individual | Wright, Russell David |
22 Stoneyroyd Gardens Remuera, Auckland 1050 New Zealand |
04 Mar 2005 - 15 Apr 2019 |
Individual | Deavoll, David Bruce |
Meadowbank |
17 Mar 2004 - 27 Jun 2010 |
Individual | Deavoll, David Bruce |
Meadowbank |
17 Mar 2004 - 27 Jun 2010 |
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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