Grasmere Medical Limited, a registered company, was started on 08 Aug 2006. 9429033945491 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mark Edward Chaddock - an active director whose contract started on 08 Aug 2006,
Lisa Janell Chaddock - an active director whose contract started on 08 Aug 2006.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Grasmere Medical Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address up until 15 Feb 2013.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand
Registered & physical address used from 08 Aug 2006 to 15 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Chaddock Trustee Limited Shareholder NZBN: 9429033285955 |
Stanley Point North Shore City New Zealand |
07 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chaddock, Lisa Janell |
Stanley Point Auckland 0624 New Zealand |
08 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chaddock, Mark Edward |
Stanley Point Auckland 0624 New Zealand |
08 Aug 2006 - |
Mark Edward Chaddock - Director
Appointment date: 08 Aug 2006
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 26 Feb 2010
Lisa Janell Chaddock - Director
Appointment date: 08 Aug 2006
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 26 Feb 2010
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