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Andrew Graydon Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429030549234
NZBN
3958998
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 16 Aug 2012
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 17 Jul 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 25 Mar 2025

Andrew Graydon Orthopaedics Limited was started on 16 Aug 2012 and issued a number of 9429030549234. This registered LTD company has been managed by 1 director, named Andrew John Graydon - an active director whose contract began on 16 Aug 2012.
As stated in our database (updated on 14 May 2025), the company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service).
Up until 17 Jul 2013, Andrew Graydon Orthopaedics Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Graydon, Charlotte Jane (an individual) located at Grey Lynn, Auckland postcode 1021,
Graydon Family Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Graydon, Andrew John (a director) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Graydon, Andrew John - located at Grey Lynn, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Graydon, Charlotte Jane, located at Grey Lynn, Auckland (an individual).

Addresses

Previous address

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Aug 2012 to 17 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Graydon, Charlotte Jane Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Graydon Family Trustee Limited
Shareholder NZBN: 9429030598973
Parnell
Auckland
1052
New Zealand
Director Graydon, Andrew John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Graydon, Andrew John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Graydon, Charlotte Jane Grey Lynn
Auckland
1021
New Zealand
Directors

Andrew John Graydon - Director

Appointment date: 16 Aug 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Jul 2015

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