Garthlands Medical Services Limited, a registered company, was registered on 09 Apr 2014. 9429041185247 is the NZ business number it was issued. The company has been run by 1 director, named Gareth Peter Shalley - an active director whose contract began on 09 Apr 2014.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Garthlands Medical Services Limited had been using C/- 217 Great South Road, Greenlane, Auckland as their registered address up to 09 Aug 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: C/- 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 09 Apr 2014 to 09 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ho, Lisa Lee-kah |
Greenlane Auckland 1051 New Zealand |
09 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Nordon Independent Trustee Limited Shareholder NZBN: 9429030640870 |
Greenlane Auckland 1051 New Zealand |
09 Apr 2014 - |
| Individual | Ho, Lisa Lee-kah |
Greenlane Auckland 1051 New Zealand |
09 Apr 2014 - |
| Director | Shalley, Gareth Peter |
Greenlane Auckland 1051 New Zealand |
09 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Shalley, Gareth Peter |
Greenlane Auckland 1051 New Zealand |
09 Apr 2014 - |
Gareth Peter Shalley - Director
Appointment date: 09 Apr 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Feb 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Apr 2014
Macky Independent Trustee Limited
Level 1, 217 Great South Road
Murray Independent Trustee Limited
Level 1, 217 Great South Road
Pludthura Independent Trustee Limited
Level 1, 217 Great South Road
Boyd Independent Trustee Limited
Level 1, 217 Great South Road
Redfort Trustee Limited
Level 1 107 Great South Road
Leonard Independent Trustee Limited
Level 1, 217 Great South Road