R & R Medical Limited was started on 19 Sep 2008 and issued a New Zealand Business Number of 9429032563078. The registered LTD company has been supervised by 3 directors: Rachael Stubbs - an active director whose contract began on 19 Sep 2008,
Rachael Loan - an active director whose contract began on 19 Sep 2008,
Richard Stubbs - an active director whose contract began on 19 Sep 2008.
According to our data (last updated on 07 Apr 2024), this company registered 1 address: 86 Ford Road, Onekawa, Napier, 4110 (type: registered, physical).
Up until 15 Mar 2018, R & R Medical Limited had been using 17D Mahia Street, Ahuriri, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Loan, Rachael (an individual) located at Onekawa, Napier postcode 4110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stubbs, Richard - located at Onekawa, Napier.
Previous addresses
Address: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 17 Sep 2012 to 15 Mar 2018
Address: Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 New Zealand
Registered & physical address used from 30 Nov 2009 to 17 Sep 2012
Address: Gillick & Co Limited, Chartered Accountants, 84 Station Street, Napier
Physical & registered address used from 19 Sep 2008 to 30 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Loan, Rachael |
Onekawa Napier 4110 New Zealand |
19 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stubbs, Richard |
Onekawa Napier 4110 New Zealand |
19 Sep 2008 - |
Rachael Stubbs - Director
Appointment date: 19 Sep 2008
Address: Onekawa, Napier, 4110 New Zealand
Address used since 04 May 2018
Rachael Loan - Director
Appointment date: 19 Sep 2008
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 17 Aug 2010
Richard Stubbs - Director
Appointment date: 19 Sep 2008
Address: Onekawa, Napier, 4110 New Zealand
Address used since 04 May 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 17 Aug 2010
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