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Rosebank Road Medical Services Limited

Type: NZ Limited Company (Ltd)
9429038495038
NZBN
672847
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
65 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 14 Jul 2003
65 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 21 Jun 2006
65 Rosebank Road
Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 03 Jul 2019

Rosebank Road Medical Services Limited, a registered company, was registered on 29 Mar 1995. 9429038495038 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. The company has been run by 3 directors: Geeta Murali Ganesh - an active director whose contract started on 31 Mar 1995,
Murali Ganesh Kodoor - an active director whose contract started on 31 Mar 1995,
John Lawrance Fisher - an inactive director whose contract started on 29 Mar 1995 and was terminated on 31 Mar 1995.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 65 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office).
Rosebank Road Medical Services Limited had been using 119 Ladies Mile, Remuera as their physical address up to 11 Jul 2001.
More names for this company, as we found at BizDb, included: from 29 Mar 1995 to 28 Apr 1995 they were called Fisher Medical Services Limited.
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. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

65 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 119 Ladies Mile, Remuera

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address #2: C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 10 Sep 1996 to 21 Jun 2006

Address #3: C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 10 Sep 1996 to 10 Sep 1996

Address #4: 119 Ladies Mile, Ellerslie

Physical address used from 10 Sep 1996 to 10 Sep 1996

Contact info
64 21 500066
03 Jul 2019 Phone
muraliganesh@hotmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ganesh, Geeta Murali Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Kodoor, Murali Ganesh Remuera
Auckland
Directors

Geeta Murali Ganesh - Director

Appointment date: 31 Mar 1995

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Jun 2010


Murali Ganesh Kodoor - Director

Appointment date: 31 Mar 1995

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Jun 2010


John Lawrance Fisher - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 31 Mar 1995

Address: R D 2, Whakatane,

Address used since 29 Mar 1995

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