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Walnut Grove Limited

Type: NZ Limited Company (Ltd)
9429037368227
NZBN
1014356
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851210
Industry classification code
Anaesthetist
Industry classification description
Current address
81a Winchester Street
Merivale
Christchurch 8014
New Zealand
Physical & service address used since 15 Jun 2021
81a Winchester Street
Merivale
Christchurch 8014
New Zealand
Registered address used since 16 Jun 2021
81a Winchester Street
Merivale
Christchurch 8014
New Zealand
Postal & office & delivery address used since 03 Jun 2022

Walnut Grove Limited, a registered company, was registered on 09 Mar 2000. 9429037368227 is the number it was issued. "Anaesthetist" (business classification Q851210) is how the company was categorised. This company has been run by 2 directors: Susan Joyce Newton - an active director whose contract began on 09 Mar 2000,
Garry Francis Minnell - an active director whose contract began on 27 Jul 2000.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 81A Winchester Street, Merivale, Christchurch, 8014 (type: postal, office).
Walnut Grove Limited had been using 81A Winchester Street, Merivale, Christchurch as their registered address up to 16 Jun 2021.
Old names used by this company, as we found at BizDb, included: from 09 Mar 2000 to 10 Aug 2000 they were named Susan Newton Medical Limited.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group consists of 4999 shares (49.99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly we have the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Principal place of activity

81a Winchester Street, Merivale, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 81a Winchester Street, Merivale, Christchurch, 8014 New Zealand

Registered address used from 14 Jun 2021 to 16 Jun 2021

Address #2: 81a Winchester Street, Merivale, Christchurch, 8014 New Zealand

Physical address used from 14 Jun 2021 to 15 Jun 2021

Address #3: 69 Stanleys Road, Christchurch New Zealand

Registered address used from 05 Jun 2002 to 14 Jun 2021

Address #4: 69 Stanleys Road, Christchurch New Zealand

Physical address used from 20 Mar 2002 to 14 Jun 2021

Address #5: Meredith D Lowe & Associates, Investment House, 145 Tancred Street, Ashburton

Physical address used from 16 Jun 2001 to 20 Mar 2002

Address #6: Lowe Mathieson, Investment House, 145 Tancred Street, Ashburton

Registered address used from 16 Jun 2001 to 05 Jun 2002

Address #7: Lowe Mathieson, Investment House, 145 Tancred Street, Ashburton

Physical address used from 16 Jun 2001 to 16 Jun 2001

Address #8: Lowe Mathieson, Investment House, 145 Tancred Street, Ashburton

Registered address used from 12 Apr 2000 to 16 Jun 2001

Contact info
64 03 3595370
Phone
64 27 4321393
15 Jun 2020 Phone
minnell@xtra.co.nz
15 Jun 2020 nzbn-reserved-invoice-email-address-purpose
minnell@xtra.co.nz
07 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Brodie, Geoffrey Martin Christchurch
Individual Minnell, Garry Francis Merivale
Christchurch
8014
New Zealand
Individual Newton, Susan Joyce Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Newton, Susan Joyce Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Minnell, Garry Francis Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 4999
Individual Newton, Susan Joyce Merivale
Christchurch
8014
New Zealand
Individual Minnell, Garry Francis Merivale
Christchurch
8014
New Zealand
Individual Brodie, Geoffrey Martin Christchurch
Directors

Susan Joyce Newton - Director

Appointment date: 09 Mar 2000

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Jun 2021

Address: Harewood, Christchurch, 8545 New Zealand

Address used since 13 Jun 2016


Garry Francis Minnell - Director

Appointment date: 27 Jul 2000

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Jun 2021

Address: Harewood, Christchurch, 8545 New Zealand

Address used since 13 Jun 2016

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