Ratanui Medical Services Limited

Ratanui Medical Services Limited, a registered company, was started on 20 Mar 1995. 9429038503894 is the number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been supervised by 12 directors: Christopher Michael Wong - an active director whose contract started on 01 Apr 1995,
Maheshkumar Bhikhubhai Patel - an active director whose contract started on 01 Jul 2011,
Joanna Lang - an active director whose contract started on 06 Jul 2011,
Steffan Crausaz - an inactive director whose contract started on 03 Jul 2018 and was terminated on 15 Dec 2022,
Rakesh Patel - an inactive director whose contract started on 01 Jul 2011 and was terminated on 31 Mar 2022.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 77 Lincoln Road, Henderson, Auckland, 0610 (type: records, other).
Ratanui Medical Services Limited had been using 250 State Highway 16, Kumeu as their registered address until 28 Feb 1997.
A total of 1000 shares are allotted to 10 shareholders (6 groups). The first group consists of 50 shares (5%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (2.5%). Finally we have the 3rd share allocation (625 shares 62.5%) made up of 1 entity.

Principal place of activity

77 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: 250 State Highway 16, Kumeu

Registered address used from 28 Feb 1997 to 28 Feb 1997

Address #2: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Registered address used from 28 Feb 1997 to 12 Apr 2012

Address #3: 77 Lincoln Road, Henderson, Auckland New Zealand

Physical address used from 20 Mar 1995 to 20 Mar 1995

Previous Shareholders

Christopher Michael Wong - Director

Appointment date: 01 Apr 1995

Maheshkumar Bhikhubhai Patel - Director

Appointment date: 01 Jul 2011

Joanna Lang - Director

Appointment date: 06 Jul 2011

Steffan Crausaz - Director (Inactive)

Appointment date: 03 Jul 2018

Termination date: 15 Dec 2022

Rakesh Patel - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 31 Mar 2022

John Charles Caldwell - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 30 Jun 2019

Ranjna Patel - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 03 Jul 2018

Clive Warwick Stone - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 31 Mar 2015

Alison Denyer - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 31 Mar 2013

Malcolm Kenneth Milmine - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 01 Oct 2005

Phillipa Helen Dodds - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 09 Mar 2001

Peter Mark Maxwell - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 01 Apr 1995