Riccarton Medical Practice Limited was registered on 12 Dec 1988 and issued a business number of 9429039381798. The registered LTD company has been run by 9 directors: Richard Anthony Victor Newman - an active director whose contract started on 12 May 1997,
Elizabeth Frances Mangan - an active director whose contract started on 20 Nov 2007,
David Riyyad Zarifeh - an active director whose contract started on 01 Nov 2014,
Peter Ian Moody - an inactive director whose contract started on 01 Jul 1990 and was terminated on 12 Nov 2014,
David Riyyad Zarifeh - an inactive director whose contract started on 31 Oct 2014 and was terminated on 31 Oct 2014.
As stated in BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 04 Apr 2017, Riccarton Medical Practice Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 9000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Zarifeh, David Riyyad (a director) located at Richmond Hill, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 3000 shares) and includes
Mangan, Elizabeth Frances - located at Lyttelton 8082.
The 3rd share allotment (3000 shares, 33.33%) belongs to 1 entity, namely:
Newman, Richard Anthony Victor, located at Christchurch (an individual).
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 27 Jul 2016 to 04 Apr 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 20 Jul 2011 to 27 Jul 2016
Address: Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 28 Jun 2007 to 20 Jul 2011
Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch
Physical & registered address used from 27 Sep 2006 to 28 Jun 2007
Address: Level 4, 728 Colombo Street, Christchurch
Physical & registered address used from 09 Apr 2005 to 27 Sep 2006
Address: 4 Oxford Terrace, Christchurch
Registered address used from 09 May 1997 to 09 Apr 2005
Address: 4 Oxford Terrace, Christchurch
Physical address used from 20 Feb 1992 to 09 Apr 2005
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 9000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Director | Zarifeh, David Riyyad |
Richmond Hill Christchurch 8081 New Zealand |
03 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Mangan, Elizabeth Frances |
Lyttelton 8082 New Zealand |
17 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Newman, Richard Anthony Victor |
Christchurch |
12 Dec 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moody, Peter Ian |
Christchurch |
12 Dec 1988 - 03 Nov 2014 |
| Entity | Rivendell Holdings Limited Shareholder NZBN: 9429037401122 Company Number: 1008338 |
12 Dec 1988 - 17 Jun 2010 | |
| Entity | Rivendell Holdings Limited Shareholder NZBN: 9429037401122 Company Number: 1008338 |
12 Dec 1988 - 17 Jun 2010 |
Richard Anthony Victor Newman - Director
Appointment date: 12 May 1997
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 16 Jul 2015
Elizabeth Frances Mangan - Director
Appointment date: 20 Nov 2007
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 16 Jul 2015
David Riyyad Zarifeh - Director
Appointment date: 01 Nov 2014
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 13 Jul 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 17 Jul 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 19 Jul 2018
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Nov 2014
Peter Ian Moody - Director (Inactive)
Appointment date: 01 Jul 1990
Termination date: 12 Nov 2014
Address: Christchurch, 8052 New Zealand
Address used since 01 Jul 1990
David Riyyad Zarifeh - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 31 Oct 2014
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 31 Oct 2014
Trudie Irene James - Director (Inactive)
Appointment date: 14 Jan 2000
Termination date: 20 Nov 2007
Address: 83 Main Street, Oxford,
Address used since 14 Jan 2000
Maryanne Robina Stemmer - Director (Inactive)
Appointment date: 15 Oct 1992
Termination date: 14 Jan 2000
Address: Christchurch,
Address used since 15 Oct 1992
Julian Richard Hurst - Director (Inactive)
Appointment date: 15 Oct 1992
Termination date: 23 Feb 1996
Address: Christchurch,
Address used since 15 Oct 1992
Anne Elizabeth Moody - Director (Inactive)
Appointment date: 01 Jul 1990
Termination date: 15 Oct 1992
Address: Christchurch,
Address used since 01 Jul 1990
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