Ranolf Medical Properties Limited

Ranolf Medical Properties Limited, a registered company, was incorporated on 07 Sep 1990. 9429039194718 is the NZ business number it was issued. This company has been managed by 3 directors: Michael Grant Newman - an active director whose contract started on 07 Sep 1990,
Paul Raymond Revell - an active director whose contract started on 07 Sep 1990,
Henry Mckay Pert - an active director whose contract started on 07 Sep 1990.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (types include: physical, service).
Ranolf Medical Properties Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up until 18 Sep 2020.
Old names used by this company, as we managed to find at BizDb, included: from 07 Sep 1990 to 12 Mar 2014 they were called Ranolf Medical Centre Limited.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group is comprised of 1667 shares (16.67 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 3333 shares (33.33 per cent). Finally we have the next share allocation (1667 shares 16.67 per cent) made up of 2 entities.

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 15 May 2018 to 18 Sep 2020

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 11 Sep 2015 to 15 May 2018

Address: C/- Peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 10 Sep 2014 to 11 Sep 2015

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 11 Sep 2013 to 10 Sep 2014

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 12 Sep 2012 to 11 Sep 2013

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 12 Sep 2011 to 12 Sep 2012

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 08 Oct 2010 to 12 Sep 2011

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 08 Oct 2010 to 11 Sep 2015

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 17 Sep 2005 to 08 Oct 2010

Address: Same As Registered Office

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address: C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua

Physical address used from 21 Aug 2000 to 17 Sep 2005

Address: C/- Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 21 Aug 2000 to 17 Sep 2005

Address: Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua

Physical & registered address used from 15 Oct 1998 to 21 Aug 2000

Address: -

Physical address used from 01 Jul 1997 to 15 Oct 1998

Address: C/- Iles Casey & Co,, 29 Hinemaru Street,, Rotorua.

Registered address used from 14 Jun 1993 to 15 Oct 1998

Previous Shareholders

Michael Grant Newman - Director

Appointment date: 07 Sep 1990

Paul Raymond Revell - Director

Appointment date: 07 Sep 1990

Henry Mckay Pert - Director

Appointment date: 07 Sep 1990