Robertson Mcdonald Medical Limited, a registered company, was registered on 01 Apr 1996. 9429038354304 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Nigel Niven Robertson - an active director whose contract started on 01 Apr 1996,
Kathryn Mary Mcdonald - an active director whose contract started on 01 Apr 1996.
Last updated on 11 May 2025, our database contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service).
Robertson Mcdonald Medical Limited had been using Waikoukou Valley Road, R D 2, Waimauku, Auckland as their registered address up until 11 Jan 2021.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 475 shares (47.5%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 475 shares (47.5%). Lastly the third share allotment (25 shares 2.5%) made up of 1 entity.
Previous addresses
Address #1: Waikoukou Valley Road, R D 2, Waimauku, Auckland New Zealand
Registered address used from 12 Apr 2000 to 11 Jan 2021
Address #2: Waikoukou Valley Road, R D 2, Waimauku, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: Waikoukou Valley Road, R D 2, Waimauku, Auckland New Zealand
Physical address used from 01 Apr 1996 to 11 Jan 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 475 | |||
| Individual | Robertson, Nigel Niven |
R D 2 Waimauku, Auckland |
01 Apr 1996 - |
| Individual | Mcdonald, Kathryn Mary |
R D 2 Waimauku, Auckland |
01 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 475 | |||
| Individual | Robertson, Nigel Niven |
R D 2 Waimauku, Auckland |
01 Apr 1996 - |
| Individual | Mcdonald, Kathryn Mary |
R D 2 Waimauku, Auckland |
01 Apr 1996 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Robertson, Nigel Niven |
R D 2 Waimauku, Auckland |
01 Apr 1996 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Mcdonald, Kathryn Mary |
R D 2 Waimauku, Auckland |
01 Apr 1996 - |
Nigel Niven Robertson - Director
Appointment date: 01 Apr 1996
Address: R D 2, Waimauku, Auckland, 0882 New Zealand
Address used since 19 Oct 2015
Kathryn Mary Mcdonald - Director
Appointment date: 01 Apr 1996
Address: R D 2, Waimauku, Auckland, 0882 New Zealand
Address used since 19 Oct 2015
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