Ratanui Medical Services Limited, a registered company, was started on 20 Mar 1995. 9429038503894 is the number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been supervised by 14 directors: Christopher Michael Wong - an active director whose contract started on 01 Apr 1995,
Joanna Lang - an active director whose contract started on 06 Jul 2011,
Phillipa Louise Glass - an active director whose contract started on 21 Oct 2024,
Lloyd Mccann - an active director whose contract started on 02 Dec 2024,
Maheshkumar Bhikhubhai Patel - an inactive director whose contract started on 01 Jul 2011 and was terminated on 02 Dec 2024.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 77 Lincoln Road, Henderson, Auckland, 0610 (type: records, other).
Ratanui Medical Services Limited had been using 250 State Highway 16, Kumeu as their registered address until 28 Feb 1997.
A total of 1000 shares are allotted to 11 shareholders (7 groups). The first group consists of 575 shares (57.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Finally we have the 3rd share allocation (50 shares 5%) made up of 3 entities.

Other active addresses

Address #4: 77 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Mar 2021

Address #5: 77 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Records address used from 26 Mar 2023

Principal place of activity

77 Lincoln Road, Henderson, Auckland, 0610 New Zealand

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Previous addresses

Address #1: 250 State Highway 16, Kumeu

Registered address used from 28 Feb 1997 to 28 Feb 1997

Address #2: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Registered address used from 28 Feb 1997 to 12 Apr 2012

Address #3: 77 Lincoln Road, Henderson, Auckland New Zealand

Physical address used from 20 Mar 1995 to 20 Mar 1995

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Previous Shareholders

Christopher Michael Wong - Director

Appointment date: 01 Apr 1995

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Joanna Lang - Director

Appointment date: 06 Jul 2011

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Phillipa Louise Glass - Director

Appointment date: 21 Oct 2024

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Lloyd Mccann - Director

Appointment date: 02 Dec 2024

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Maheshkumar Bhikhubhai Patel - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 02 Dec 2024

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Steffan Crausaz - Director (Inactive)

Appointment date: 03 Jul 2018

Termination date: 15 Dec 2022

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Rakesh Patel - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 31 Mar 2022

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John Charles Caldwell - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 30 Jun 2019

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Ranjna Patel - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 03 Jul 2018

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Clive Warwick Stone - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 31 Mar 2015

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Alison Denyer - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 31 Mar 2013

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Malcolm Kenneth Milmine - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 01 Oct 2005

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Phillipa Helen Dodds - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 09 Mar 2001

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Peter Mark Maxwell - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 01 Apr 1995