Myogenic New Zealand Limited, a registered company, was started on 26 Mar 2007. 9429033556338 is the number it was issued. The company has been run by 5 directors: Tony Paul Crabb - an active director whose contract started on 26 Mar 2007,
Kenneth O'shea - an active director whose contract started on 23 Oct 2014,
Craig Desmond John Gregory - an inactive director whose contract started on 26 Mar 2007 and was terminated on 08 Nov 2012,
Sheldon Midgley - an inactive director whose contract started on 01 Oct 2009 and was terminated on 08 Nov 2012,
Jacobus Grey - an inactive director whose contract started on 26 Mar 2007 and was terminated on 01 Sep 2008.
Updated on 12 Mar 2022, our data contains detailed information about 2 addresses this company registered, specifically: 9-11 Galatos Street, Newton, Auckland, 1010 (registered address),
9-11 Galatos Street, Newton, Auckland, 1010 (physical address),
9 Galatos Street, Auckland Central, Auckland, 1010 (other address).
Myogenic New Zealand Limited had been using 5F/175 Hurstmere Road, Takapuna, Auckland as their physical address until 11 Dec 2013.
A single entity controls all company shares (exactly 300 shares) - Global Retail Solutions Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 5f/175 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Nov 2012 to 11 Dec 2013
Address #2: 3c 171 Hurstmere Road, Takapuna New Zealand
Registered & physical address used from 26 Mar 2007 to 19 Nov 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 26 Jan 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Global Retail Solutions Limited Shareholder NZBN: 9429034120705 |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheldon Midgley |
Browns Bay Auckland |
19 Apr 2010 - 09 Nov 2012 |
| Individual | Craig Desmond John Gregory |
Eden Terrace Auckland 1003 New Zealand |
26 Mar 2007 - 09 Nov 2012 |
Tony Paul Crabb - Director
Appointment date: 26 Mar 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2015
Kenneth O'shea - Director
Appointment date: 23 Oct 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Oct 2014
Craig Desmond John Gregory - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 08 Nov 2012
Address: Eden Terrace, Auckland 1003, 1021 New Zealand
Address used since 26 Mar 2007
Sheldon Midgley - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 08 Nov 2012
Address: Browns Bay, Auckland,
Address used since 01 Oct 2009
Jacobus Grey - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 01 Sep 2008
Address: Meadowbank, Auckland,
Address used since 26 Mar 2007
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