Rata Medical Limited, a registered company, was started on 08 Dec 2014. 9429041529874 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Michael David Mawdsley - an active director whose contract started on 08 Dec 2014,
Vivien Mary Edge - an active director whose contract started on 09 Mar 2015,
Joanne Elizabeth Lawes - an active director whose contract started on 01 Apr 2018,
Claire Tracey Olsson - an active director whose contract started on 05 Mar 2021,
Charles Robert Riley - an inactive director whose contract started on 09 Mar 2015 and was terminated on 05 Mar 2021.
Updated on 01 Jun 2022, the BizDb data contains detailed information about 1 address: 72 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered).
Rata Medical Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address until 04 Dec 2019.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Finally the 3rd share allotment (249 shares 24.9%) made up of 3 entities.
Previous address
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 08 Dec 2014 to 04 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Cto Medical Limited Shareholder NZBN: 9429031212755 |
Rd1 Nelson 7071 New Zealand |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Freedom Corporation Limited Shareholder NZBN: 9429038229534 |
Nelson Nelson 7010 New Zealand |
13 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 249 | |||
| Individual | Kenneth Francis Ross |
Rd 1 Upper Moutere 7173 New Zealand |
19 Mar 2015 - |
| Entity (NZ Limited Company) | Nelson Trustees Limited Shareholder NZBN: 9429036408658 |
190 Trafalgar Street Nelson 7010 New Zealand |
19 Mar 2015 - |
| Director | Vivien Mary Edge |
Rd 1 Upper Moutere 7173 New Zealand |
19 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Michael David Mawdsley |
Nelson 7010 New Zealand |
19 Mar 2015 - |
| Shares Allocation #5 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Dr. M. D. Mawdsley Limited Shareholder NZBN: 9429034942925 |
Nelson Nelson 7010 New Zealand |
08 Dec 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Vivien Mary Edge |
Rd 1 Upper Moutere 7173 New Zealand |
19 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillian Mary Harker |
Nelson Nelson 7010 New Zealand |
19 Mar 2015 - 13 Apr 2018 |
| Individual | Charles Robert Riley |
Nelson South Nelson 7010 New Zealand |
19 Mar 2015 - 01 Apr 2021 |
| Director | Gillian Mary Harker |
Nelson Nelson 7010 New Zealand |
19 Mar 2015 - 13 Apr 2018 |
Michael David Mawdsley - Director
Appointment date: 08 Dec 2014
Address: Nelson, 7010 New Zealand
Address used since 08 Dec 2014
Vivien Mary Edge - Director
Appointment date: 09 Mar 2015
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 09 Mar 2015
Joanne Elizabeth Lawes - Director
Appointment date: 01 Apr 2018
Address: Nelson, Nelson, 7010 New Zealand
Address used since 01 Apr 2018
Claire Tracey Olsson - Director
Appointment date: 05 Mar 2021
Address: Nelson, 7010 New Zealand
Address used since 05 Mar 2021
Charles Robert Riley - Director (Inactive)
Appointment date: 09 Mar 2015
Termination date: 05 Mar 2021
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 09 Mar 2015
Gillian Mary Harker - Director (Inactive)
Appointment date: 09 Mar 2015
Termination date: 27 Mar 2018
Address: Nelson, Nelson, 7010 New Zealand
Address used since 09 Mar 2015
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