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Robertson Mcdonald Medical Limited

Type: NZ Limited Company (Ltd)
9429038354304
NZBN
801650
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate
Auckland 0814
New Zealand
Physical & service & registered address used since 11 Jan 2021
80b Level 1, Northwest Shopping Centre
7 Fred Taylor Drive, Westgate
Auckland 0814
New Zealand
Registered & service address used since 06 Mar 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 475
Individual Robertson, Nigel Niven R D 2
Waimauku, Auckland
Individual Mcdonald, Kathryn Mary R D 2
Waimauku, Auckland
Shares Allocation #2 Number of Shares: 475
Individual Robertson, Nigel Niven R D 2
Waimauku, Auckland
Individual Mcdonald, Kathryn Mary R D 2
Waimauku, Auckland
Shares Allocation #3 Number of Shares: 25
Individual Robertson, Nigel Niven R D 2
Waimauku, Auckland
Shares Allocation #4 Number of Shares: 25
Individual Mcdonald, Kathryn Mary R D 2
Waimauku, Auckland
Directors

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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