Groog Investments Limited, a registered company, was incorporated on 13 Jan 2005. 9429035014911 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 3 directors: Niel John Groombridge - an active director whose contract started on 13 Jan 2005,
Scott John Groombridge - an active director whose contract started on 13 Jan 2005,
Simon Wellborne Ogilvie - an inactive director whose contract started on 13 Jan 2005 and was terminated on 20 Dec 2007.
Updated on 15 Sep 2021, the BizDb data contains detailed information about 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (types include: registered, physical).
Groog Investments Limited had been using 40 Perry Street, Masterton as their registered address up to 03 Apr 2014.
A total of 60 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 30 shares (50%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 30 shares (50%).
Previous addresses
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 13 Mar 2013 to 03 Apr 2014
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 05 Apr 2011 to 03 Apr 2014
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 05 Apr 2011 to 13 Mar 2013
Address: 41 Perry Street, Masterton New Zealand
Physical & registered address used from 12 Mar 2008 to 05 Apr 2011
Address: 8 Perry Street, Masterton
Physical & registered address used from 13 Jan 2005 to 12 Mar 2008
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 07 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Raewyn Gay Groombridge |
Hospital Hill Napier 4110 New Zealand |
13 Jan 2005 - |
Individual | Stephen Arthur Robert Wilton |
Masterton New Zealand |
13 Jan 2005 - |
Individual | Niel John Groombridge |
Hospital Hill Napier 4110 New Zealand |
13 Jan 2005 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Scott John Groombridge |
Rd 1 Hastings 4171 New Zealand |
13 Jan 2005 - |
Individual | Joanna Gaye Dixon |
Rd 1 Hastings 4171 New Zealand |
13 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simon Wellborne Ogilvie |
Masterton |
13 Jan 2005 - 29 Mar 2007 |
Niel John Groombridge - Director
Appointment date: 13 Jan 2005
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 27 Mar 2018
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 25 Mar 2010
Scott John Groombridge - Director
Appointment date: 13 Jan 2005
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 01 Jan 2017
Simon Wellborne Ogilvie - Director (Inactive)
Appointment date: 13 Jan 2005
Termination date: 20 Dec 2007
Address: Masterton,
Address used since 13 Jan 2005
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