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Graamans Health Development Limited

Type: NZ Limited Company (Ltd)
9429035203254
NZBN
1552055
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 May 2020

Graamans Health Development Limited, a registered company, was launched on 02 Sep 2004. 9429035203254 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Adrian Graamans - an active director whose contract began on 02 Sep 2004,
Megan Graamans - an active director whose contract began on 02 Sep 2004.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Graamans Health Development Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 21 May 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 29 shares (29%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 69 shares (69%). Lastly the third share allocation (2 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 23 May 2016 to 21 May 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 21 May 2010 to 23 May 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Physical & registered address used from 02 Sep 2004 to 21 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Graamans, Megan Leith Valley
Dunedin
9010
New Zealand
Individual Graamans, Adrian Leith Valley
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 69
Individual Graamans, Adrian Leith Valley
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Graamans, Megan Leith Valley
Dunedin
9010
New Zealand
Directors

Adrian Graamans - Director

Appointment date: 02 Sep 2004

Address: Leith Valley, Dunedin, 9010 New Zealand

Address used since 04 Jun 2015


Megan Graamans - Director

Appointment date: 02 Sep 2004

Address: Leith Valley, Dunedin, 9010 New Zealand

Address used since 04 Jun 2015