Grange Medical Services Limited

Grange Medical Services Limited, a registered company, was started on 09 Aug 1989. 9429039296849 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Desmond Lawrence Wong - an active director whose contract started on 05 Oct 1992,
Dorothy Wing - an active director whose contract started on 05 Oct 1992,
Ching-Chuan Su - an inactive director whose contract started on 27 Jul 1989 and was terminated on 05 Oct 1992,
Lee Sung-Mei Su - an inactive director whose contract started on 27 Jul 1989 and was terminated on 05 Oct 1992.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 112A Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Grange Medical Services Limited had been using 112 A Remuera Road, Remuera, Auckland as their physical address up until 04 Jul 2008.
Old names used by the company, as we identified at BizDb, included: from 09 Aug 1989 to 30 Apr 1993 they were called Carymei Enterprises Company Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Other active addresses

Address #4: 112a Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 13 Jun 2023

Previous addresses

Address #1: 112 A Remuera Road, Remuera, Auckland

Physical & registered address used from 25 Jul 2003 to 04 Jul 2008

Address #2: 12 Ladies Mile, Remuera, Auckland

Registered address used from 24 Jan 2001 to 25 Jul 2003

Address #3: 12 Ladies Mile, Remuera, Auckland

Physical address used from 24 Jan 2001 to 24 Jan 2001

Address #4: 112 A Remuera Road, Remuera, Auckland

Physical address used from 24 Jan 2001 to 25 Jul 2003

Desmond Lawrence Wong - Director

Appointment date: 05 Oct 1992

Dorothy Wing - Director

Appointment date: 05 Oct 1992

Ching-chuan Su - Director (Inactive)

Appointment date: 27 Jul 1989

Termination date: 05 Oct 1992

Lee Sung-mei Su - Director (Inactive)

Appointment date: 27 Jul 1989

Termination date: 05 Oct 1992