Griffin Healthcare Limited, a registered company, was started on 19 Aug 2003. 9429035817079 is the NZ business number it was issued. This company has been run by 4 directors: Angela Mckenzie Millar - an active director whose contract started on 01 Aug 2017,
Ryan Keith Millar - an active director whose contract started on 21 Sep 2017,
Ian Wilde - an inactive director whose contract started on 19 Aug 2003 and was terminated on 01 Aug 2017,
Josephine Wilde - an inactive director whose contract started on 19 Aug 2003 and was terminated on 01 Aug 2017.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Griffin Healthcare Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address up to 12 Sep 2018.
One entity owns all company shares (exactly 100 shares) - Millar, Angela Mckenzie - located at 3800, Rd 3, Hamilton.
Previous addresses
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 02 Aug 2017 to 12 Sep 2018
Address: 486 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 28 Nov 2011 to 02 Aug 2017
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Mar 2011 to 28 Nov 2011
Address: Frasers Chartered Accountants Ltd, 62 Tristram Street, Hamilton New Zealand
Registered & physical address used from 14 May 2008 to 17 Mar 2011
Address: 37-39 Canada Steet, Morrinsville
Registered & physical address used from 19 Aug 2003 to 14 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Millar, Angela Mckenzie |
Rd 3 Hamilton 3283 New Zealand |
07 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilde, Josephine |
Rd 3 Hamilton |
19 Aug 2003 - 07 Aug 2017 |
| Individual | Wilde, Ian |
Rd 3 Hamilton |
19 Aug 2003 - 07 Aug 2017 |
Angela Mckenzie Millar - Director
Appointment date: 01 Aug 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2017
Ryan Keith Millar - Director
Appointment date: 21 Sep 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Sep 2017
Ian Wilde - Director (Inactive)
Appointment date: 19 Aug 2003
Termination date: 01 Aug 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Aug 2003
Josephine Wilde - Director (Inactive)
Appointment date: 19 Aug 2003
Termination date: 01 Aug 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Aug 2003
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