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Ranolf Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429041136195
NZBN
5036580
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Physical address used since 21 Oct 2022
1350 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Registered & service address used since 20 Jun 2024

Ranolf Medical Centre Limited was launched on 12 Mar 2014 and issued a business number of 9429041136195. This registered LTD company has been supervised by 8 directors: Joanna Robyn O'keefe - an active director whose contract began on 18 Mar 2015,
Sharon Allison Lovegrove - an active director whose contract began on 20 Apr 2015,
Michael Lewis Grant - an active director whose contract began on 09 Mar 2021,
Ben Alexander Charles Taylor - an active director whose contract began on 06 Jun 2024,
Michael Grant Newman - an inactive director whose contract began on 12 Mar 2014 and was terminated on 06 Jun 2024.
According to the BizDb information (updated on 08 Jun 2025), the company uses 2 addresses: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, Rotorua, 3010 (service address),
1188 Whakaue Street, Rotorua, Rotorua, 3010 (physical address).
Until 20 Jun 2024, Ranolf Medical Centre Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 400 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Taylor, Ben Alexander Charles (an individual) located at Springfield, Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 100 shares) and includes
Lovegrove, Sharon Allison - located at Sunnybrook, Rotorua.
The third share allotment (100 shares, 25%) belongs to 1 entity, namely:
O'keefe, Joanna Robyn, located at Rotorua (a director). Ranolf Medical Centre Limited has been classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Previous addresses

Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & service address used from 21 Oct 2022 to 20 Jun 2024

Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 19 Oct 2020 to 21 Oct 2022

Address #3: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 15 May 2018 to 19 Oct 2020

Address #4: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 13 Oct 2015 to 15 May 2018

Address #5: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 12 Mar 2014 to 13 Oct 2015

Contact info
info@blackslate.nz
20 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Taylor, Ben Alexander Charles Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Lovegrove, Sharon Allison Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 100
Director O'keefe, Joanna Robyn Rotorua
3076
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Grant, Michael Lewis Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ranolf Medical Centre Limited
Shareholder NZBN: 9429041136195
Company Number: 5036580
Individual Newman, Michael Grant Matipo Avenue
Rotorua
3015
New Zealand
Entity Ranolf Medical Centre Limited
Shareholder NZBN: 9429041136195
Company Number: 5036580
Entity Ranolf Medical Centre Limited
Shareholder NZBN: 9429041136195
Company Number: 5036580
Individual Pert, Henry Mckay Matipo Avenue
Rotorua
3015
New Zealand
Individual Papenfus, Susanna Johanna Rd 5
Rotorua
3076
New Zealand
Entity Ranolf Medical Centre Limited
Shareholder NZBN: 9429041136195
Company Number: 5036580
Director Henry Mckay Pert Matipo Avenue
Rotorua
3015
New Zealand
Entity Ranolf Medical Centre Limited
Shareholder NZBN: 9429041136195
Company Number: 5036580
Rotorua
Rotorua
3010
New Zealand
Individual Briscoe, Patricia Anne Glenholme
Rotorua
3010
New Zealand
Directors

Joanna Robyn O'keefe - Director

Appointment date: 18 Mar 2015

Address: Rotorua, 3076 New Zealand

Address used since 30 May 2023

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 18 Mar 2015


Sharon Allison Lovegrove - Director

Appointment date: 20 Apr 2015

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 20 Apr 2015


Michael Lewis Grant - Director

Appointment date: 09 Mar 2021

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 09 Mar 2021


Ben Alexander Charles Taylor - Director

Appointment date: 06 Jun 2024

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 06 Jun 2024


Michael Grant Newman - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 06 Jun 2024

Address: Matipo Avenue, Rotorua, 3015 New Zealand

Address used since 12 Mar 2014


Henry Mckay Pert - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 10 Nov 2022

Address: Mount Maunganui, 3116 New Zealand

Address used since 14 Oct 2022

Address: Matipo Avenue, Rotorua, 3015 New Zealand

Address used since 12 Mar 2014


Patricia Anne Briscoe - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 15 Apr 2019

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 18 Mar 2015


Susanna Johanna Papenfus - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 30 Jun 2018

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 18 Mar 2015

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