Rademaker Medical Services Limited, a registered company, was incorporated on 05 Jan 2000. 9429037402860 is the NZ business number it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company has been classified. This company has been supervised by 2 directors: Marius Rademaker - an active director whose contract started on 05 Jan 2000,
Linda Rademaker - an active director whose contract started on 05 Jan 2000.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: C/- 50 Lake Cres, Hamilton, 3204 (category: physical, registered).
Rademaker Medical Services Limited had been using 200 Collingwood Street, Hamilton Lake, Hamilton as their physical address until 16 Jun 2020.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Middlemiss, Paul Lewis (an individual) located at Hamilton,
Rademaker, Linda (an individual) located at Hamilton,
Rademaker, Marius (an individual) located at Hamilton.
Principal place of activity
C/- 50 Lake Cres, Hamilton, 3204 New Zealand
Previous addresses
Address: 200 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 12 Jun 2013 to 16 Jun 2020
Address: Tristram Clinic, 6 Knox Street, Hamilton New Zealand
Physical address used from 19 May 2009 to 12 Jun 2013
Address: C/- 50 Lake Cres, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 16 Jun 2020
Address: C/- 50 Lake Cres, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- 50 Lake Cres, Hamilton
Physical address used from 05 Jan 2000 to 19 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Middlemiss, Paul Lewis |
Hamilton |
05 Jan 2000 - |
Individual | Rademaker, Linda |
Hamilton |
05 Jan 2000 - |
Individual | Rademaker, Marius |
Hamilton |
05 Jan 2000 - |
Marius Rademaker - Director
Appointment date: 05 Jan 2000
Address: Hamilton, 3204 New Zealand
Address used since 05 Jan 2000
Linda Rademaker - Director
Appointment date: 05 Jan 2000
Address: Hamilton, 3204 New Zealand
Address used since 05 Jan 2000
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