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Red Rose Medical Limited

Type: NZ Limited Company (Ltd)
9429031144605
NZBN
3349435
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 13 Mar 2017

Red Rose Medical Limited was incorporated on 11 Apr 2011 and issued an NZBN of 9429031144605. The registered LTD company has been managed by 2 directors: Luke David Bradford - an active director whose contract started on 11 Apr 2011,
Diana Margaret Ford - an active director whose contract started on 11 Apr 2011.
As stated in our information (last updated on 20 Mar 2024), this company uses 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Until 13 Mar 2017, Red Rose Medical Limited had been using 9 Prince Avenue, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Bradford, Luke David (a director) located at Rd 6, Tauranga postcode 3176,
Ford, Diana Margaret (a director) located at Rd 6, Tauranga postcode 3176,
Harding Trustee Co (No 2) Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ford, Diana Margaret - located at Rd 6, Tauranga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Bradford, Luke David, located at Rd 6, Tauranga (a director). Red Rose Medical Limited is categorised as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Previous address

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 11 Apr 2011 to 13 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Bradford, Luke David Rd 6
Tauranga
3176
New Zealand
Director Ford, Diana Margaret Rd 6
Tauranga
3176
New Zealand
Entity (NZ Limited Company) Harding Trustee Co (no 2) Limited
Shareholder NZBN: 9429031108348
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ford, Diana Margaret Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bradford, Luke David Rd 6
Tauranga
3176
New Zealand
Directors

Luke David Bradford - Director

Appointment date: 11 Apr 2011

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 14 Jul 2011

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 15 Mar 2018


Diana Margaret Ford - Director

Appointment date: 11 Apr 2011

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 15 Mar 2018

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 14 Jul 2011

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