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Gracilis Limited

Type: NZ Limited Company (Ltd)
9429043357482
NZBN
6125151
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
6 Aotea Crescent
Havelock North
Havelock North 4130
New Zealand
Postal & office & delivery address used since 03 Mar 2021
6 Aotea Crescent
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 11 Mar 2021

Gracilis Limited, a registered company, was registered on 05 Oct 2016. 9429043357482 is the NZ business identifier it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been categorised. The company has been run by 2 directors: Irene Lade - an active director whose contract began on 05 Oct 2016,
Heiko Lade - an active director whose contract began on 05 Oct 2016.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Aotea Crescent, Havelock North, Havelock North, 4130 (type: registered, physical).
Gracilis Limited had been using 1 Emerald Hill, Havelock North, Havelock North as their physical address up to 11 Mar 2021.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (50%).

Addresses

Principal place of activity

6 Aotea Crescent, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 1 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 25 Mar 2019 to 11 Mar 2021

Address #2: 26 Durham Drive, Havelock North, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 17 Apr 2018 to 25 Mar 2019

Address #3: 20 Karoola Place, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 05 Oct 2016 to 25 Mar 2019

Address #4: 20 Karoola Place, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 05 Oct 2016 to 17 Apr 2018

Contact info
64 21 868138
17 Mar 2019 Phone
heiko@theacupunctureclinic.co.nz
20 Mar 2020 nzbn-reserved-invoice-email-address-purpose
heiko@theacupunctureclinic.co.nz
17 Mar 2019 Email
gracilishealth.co.nz
17 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Lade, Irene Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Lade, Heiko Havelock North
Havelock North
4130
New Zealand
Directors

Irene Lade - Director

Appointment date: 05 Oct 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Mar 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Mar 2019

Address: Havelock North, 4130 New Zealand

Address used since 09 Apr 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Oct 2016


Heiko Lade - Director

Appointment date: 05 Oct 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Mar 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 09 Apr 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Mar 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Oct 2016

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