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R & R Medical Limited

Type: NZ Limited Company (Ltd)
9429032563078
NZBN
2172421
Company Number
Registered
Company Status
Current address
86 Ford Road
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 15 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Loan, Rachael Onekawa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stubbs, Richard Onekawa
Napier
4110
New Zealand
Directors

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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