Rangiora Medical Services Limited, a registered company, was incorporated on 26 Jan 1993. 9429038785405 is the NZBN it was issued. This company has been supervised by 9 directors: Susan Ann Brown - an active director whose contract started on 01 Nov 2005,
Stephen David Brown - an active director whose contract started on 01 Apr 2008,
Sandra Helen Barr - an active director whose contract started on 01 Apr 2015,
Alison Sara Douglas - an active director whose contract started on 01 Apr 2016,
Campbell Raymond Boswell - an inactive director whose contract started on 01 Apr 2015 and was terminated on 14 Nov 2019.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 220 King Street, Rangiora, 7400 (types include: registered, physical).
Rangiora Medical Services Limited had been using Anderson & Associates (Canterbury) Ltd, 29 High Street, Rangiora, 7440 as their registered address until 23 Apr 2014.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 2500 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (25%). Finally there is the next share allocation (2500 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 New Zealand
Registered & physical address used from 06 Apr 2009 to 23 Apr 2014
Address #2: Adair Anderson Ltd, Chartered Accountants, 211 High Street, Rangiora
Physical & registered address used from 01 Jul 2002 to 06 Apr 2009
Address #3: Brian Adair, Chartered Accountant, 211 High Street, Rangiora
Registered address used from 01 Jul 1997 to 01 Jul 2002
Address #4: 211 High Street, Rangiora
Physical address used from 01 Jul 1997 to 01 Jul 2002
Address #5: Brian Adair, Chartered Accountant, 211 High Street, Rangiora
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Brown, Susan Ann |
Rd 2 Rangiora 7472 New Zealand |
05 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Douglas, Alison Sara |
Sumner Christchurch 8081 New Zealand |
04 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Brown, Stephen David |
Rd 2 Rangiora 7472 New Zealand |
25 Aug 2008 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Barr, Sandra Helen |
Rd 2 Ohoka 7692 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boswell, Campbell Raymond |
Ilam Christchurch 8041 New Zealand |
01 Apr 2015 - 18 Nov 2019 |
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
26 Mar 2013 - 26 Mar 2013 | |
| Individual | Ferrar, Glennis Lynne |
Rangiora R D 1 |
26 Jan 1993 - 22 Oct 2004 |
| Individual | Tapper, Nigel |
Ashley Rangiora Rd 2 New Zealand |
25 Aug 2008 - 26 Mar 2013 |
| Entity | Ntsb Limited Shareholder NZBN: 9429037271626 Company Number: 1033499 |
30 Jun 2008 - 26 Mar 2013 | |
| Individual | Ferrar, Richard Hartley |
Rangiora R D 1 |
26 Jan 1993 - 22 Oct 2004 |
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
26 Mar 2013 - 26 Mar 2013 | |
| Individual | Brown, Stephen David |
Rangiora Rd 2 |
22 Nov 2005 - 11 Jul 2007 |
| Individual | Brown, Annette Winsome |
Rangiora Rd 2 |
22 Nov 2005 - 11 Jul 2007 |
| Individual | Tapper, Catherine Louise |
Rd 7 Rangiora 7477 New Zealand |
26 Mar 2013 - 26 Mar 2013 |
| Entity | Ntsb Limited Shareholder NZBN: 9429037271626 Company Number: 1033499 |
30 Jun 2008 - 26 Mar 2013 | |
| Individual | Cable, Susan Ann |
Loburn R D 2, Rangiora New Zealand |
22 Nov 2005 - 05 Apr 2016 |
| Individual | Cowles, Gregory |
Rangiora Rd 2 |
22 Nov 2005 - 11 Jul 2007 |
Susan Ann Brown - Director
Appointment date: 01 Nov 2005
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 29 Jun 2016
Stephen David Brown - Director
Appointment date: 01 Apr 2008
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 29 Jun 2016
Sandra Helen Barr - Director
Appointment date: 01 Apr 2015
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 26 Jun 2024
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 01 Apr 2015
Alison Sara Douglas - Director
Appointment date: 01 Apr 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Apr 2016
Campbell Raymond Boswell - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 14 Nov 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 11 Sep 2017
Nigel Tapper - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 22 Jan 2013
Address: Ashley, Rangiora Rd 2,
Address used since 24 Jun 2009
Stephen David Brown - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 12 Mar 2007
Address: Rangiora Rd 2,
Address used since 01 Nov 2005
Richard Hartley Ferrar - Director (Inactive)
Appointment date: 26 Jan 1993
Termination date: 01 Nov 2005
Address: Rangiora R D 1,
Address used since 22 Oct 2004
Glennis Lynne Ferrar - Director (Inactive)
Appointment date: 26 Jan 1993
Termination date: 01 Nov 2005
Address: Rangiora R D 1,
Address used since 22 Oct 2004
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