Ranolf Medical Centre Limited

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 7 directors: Michael Grant Newman - an active director whose contract began on 12 Mar 2014,
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,
Henry Mckay Pert - an inactive director whose contract began on 12 Mar 2014 and was terminated on 10 Nov 2022.
According to BizDb's information (updated on 03 May 2024), the company registered 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Up until 21 Oct 2022, Ranolf Medical Centre Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 400 shares are allocated to 4 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Lovegrove, Sharon Allison (a director) located at Sunnybrook, Rotorua postcode 3015.
Another group consists of 1 shareholder, holds 25% shares (exactly 100 shares) and includes
O'keefe, Joanna Robyn - located at Rotorua.
The 3rd share allocation (100 shares, 25%) belongs to 1 entity, namely:
Grant, Michael Lewis, located at Rd 4, Rotorua (an individual). Ranolf Medical Centre Limited has been classified as "Clinic - medical - general practice" (ANZSIC Q851110).

Previous addresses

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

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

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

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

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

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

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

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

Previous Shareholders

Michael Grant Newman - Director

Appointment date: 12 Mar 2014

Joanna Robyn O'keefe - Director

Appointment date: 18 Mar 2015

Sharon Allison Lovegrove - Director

Appointment date: 20 Apr 2015

Michael Lewis Grant - Director

Appointment date: 09 Mar 2021

Henry Mckay Pert - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 10 Nov 2022

Patricia Anne Briscoe - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 15 Apr 2019

Susanna Johanna Papenfus - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 30 Jun 2018