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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Taylor, Ben Alexander Charles |
Springfield Rotorua 3015 New Zealand |
18 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Lovegrove, Sharon Allison |
Sunnybrook Rotorua 3015 New Zealand |
26 May 2015 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | O'keefe, Joanna Robyn |
Rotorua 3076 New Zealand |
24 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Grant, Michael Lewis |
Rd 4 Rotorua 3074 New Zealand |
17 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ranolf Medical Centre Limited Shareholder NZBN: 9429041136195 Company Number: 5036580 |
18 Jun 2024 - 18 Jun 2024 | |
| Individual | Newman, Michael Grant |
Matipo Avenue Rotorua 3015 New Zealand |
12 Mar 2014 - 18 Jun 2024 |
| Entity | Ranolf Medical Centre Limited Shareholder NZBN: 9429041136195 Company Number: 5036580 |
22 Sep 2021 - 22 Sep 2021 | |
| Entity | Ranolf Medical Centre Limited Shareholder NZBN: 9429041136195 Company Number: 5036580 |
12 Dec 2019 - 24 Mar 2021 | |
| Individual | Pert, Henry Mckay |
Matipo Avenue Rotorua 3015 New Zealand |
12 Mar 2014 - 22 Sep 2021 |
| Individual | Papenfus, Susanna Johanna |
Rd 5 Rotorua 3076 New Zealand |
24 Mar 2015 - 12 Dec 2019 |
| Entity | Ranolf Medical Centre Limited Shareholder NZBN: 9429041136195 Company Number: 5036580 |
22 Sep 2021 - 22 Sep 2021 | |
| Director | Henry Mckay Pert |
Matipo Avenue Rotorua 3015 New Zealand |
12 Mar 2014 - 22 Sep 2021 |
| Entity | Ranolf Medical Centre Limited Shareholder NZBN: 9429041136195 Company Number: 5036580 |
Rotorua Rotorua 3010 New Zealand |
12 Dec 2019 - 24 Mar 2021 |
| Individual | Briscoe, Patricia Anne |
Glenholme Rotorua 3010 New Zealand |
24 Mar 2015 - 17 Aug 2020 |
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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