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
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