Ranui Integrated Medical Centre Limited, a registered company, was registered on 21 Jun 2012. 9429030618688 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 2 directors: Rakesh Patel - an active director whose contract started on 21 Jun 2012,
Malcolm Alexander Johnstone - an active director whose contract started on 25 Jan 2013.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Ranui Integrated Medical Centre Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address up until 28 Feb 2014.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50%).
Previous address
Address: Level 4, 52 Symonds Street, Auckland, 1061 New Zealand
Physical & registered address used from 21 Jun 2012 to 28 Feb 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Ranui Investments Limited Shareholder NZBN: 9429030372009 |
52 Symonds Street Auckland 1010 New Zealand |
31 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Johnstone Investment Limited Shareholder NZBN: 9429030386143 |
East Tamaki Auckland 2013 New Zealand |
31 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nilkunt Trustee Company Limited Shareholder NZBN: 9429032323085 Company Number: 2225336 |
21 Jun 2012 - 31 Jan 2013 | |
| Entity | Nilkunt Trustee Company Limited Shareholder NZBN: 9429032323085 Company Number: 2225336 |
21 Jun 2012 - 31 Jan 2013 |
Rakesh Patel - Director
Appointment date: 21 Jun 2012
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 21 Jun 2012
Malcolm Alexander Johnstone - Director
Appointment date: 25 Jan 2013
Address: Matakana, Warkworth, 0948 New Zealand
Address used since 25 Jan 2013
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