Richmond Road Medical Centre Limited, a registered company, was registered on 14 Jan 2008. 9429032973754 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Andrew William Tucker - an active director whose contract started on 15 Dec 2023,
Wayne John Woolrich - an active director whose contract started on 15 Dec 2023,
Phyllida Ann Cotton-Barker - an inactive director whose contract started on 14 Jan 2008 and was terminated on 15 Dec 2023,
James Trevor Edward Beetham - an inactive director whose contract started on 14 Jan 2008 and was terminated on 03 Aug 2015.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
15 Dec 2023 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
15 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barker, William Peter |
Westmere Auckland 1022 New Zealand |
08 Sep 2017 - 15 Dec 2023 |
Individual | Barker, William Peter |
Westmere Auckland 1022 New Zealand |
08 Sep 2017 - 15 Dec 2023 |
Entity | Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Company Number: 6178607 |
Takapuna Auckland 0622 New Zealand |
08 Sep 2017 - 15 Dec 2023 |
Individual | Cotton-barker, Phyllida Ann |
Westmere Auckland 1022 New Zealand |
08 Sep 2017 - 15 Dec 2023 |
Individual | Cotton-barker, Phyllida Ann |
Westmere Auckland |
14 Jan 2008 - 15 Dec 2023 |
Individual | Beetham, James Trevor Edward |
Epsom Auckland |
14 Jan 2008 - 02 Sep 2015 |
Andrew William Tucker - Director
Appointment date: 15 Dec 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 15 Dec 2023
Wayne John Woolrich - Director
Appointment date: 15 Dec 2023
Address: Westshore, Napier, 4110 New Zealand
Address used since 15 Dec 2023
Phyllida Ann Cotton-barker - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 15 Dec 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Jan 2008
James Trevor Edward Beetham - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 03 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Apr 2010
Pearson Limited
458 Richmond Road
452 Properties Limited
Richmond Road Medical Centre
Richmond Road Pharmacy Limited
446 Richmond Road
Plutus Holdings Limited
2a Hakanoa Street
Salter Ct Limited
2a Hakanoa Street