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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Brodie, Geoffrey Martin |
Christchurch |
09 Mar 2000 - |
Individual | Minnell, Garry Francis |
Merivale Christchurch 8014 New Zealand |
09 Mar 2000 - |
Individual | Newton, Susan Joyce |
Merivale Christchurch 8014 New Zealand |
09 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Newton, Susan Joyce |
Merivale Christchurch 8014 New Zealand |
09 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Minnell, Garry Francis |
Merivale Christchurch 8014 New Zealand |
09 Mar 2000 - |
Shares Allocation #4 Number of Shares: 4999 | |||
Individual | Newton, Susan Joyce |
Merivale Christchurch 8014 New Zealand |
09 Mar 2000 - |
Individual | Minnell, Garry Francis |
Merivale Christchurch 8014 New Zealand |
09 Mar 2000 - |
Individual | Brodie, Geoffrey Martin |
Christchurch |
09 Mar 2000 - |
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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