General information
Myogenic New Zealand Limited
Type: NZ Limited Company (Ltd)9429033556338
New Zealand Business Number
1917209
Company Number
Registered
Company Status
Myogenic New Zealand Limited (issued a business number of 9429033556338) was registered on 26 Mar 2007. 2 addresses are currently in use by the company: 9-11 Galatos Street, Newton, Auckland, 1010 (type: registered, physical). 5F/175 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 11 Dec 2013. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Global Retail Solutions Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 12 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 03 Dec 2013 |
| 9-11 Galatos Street, Newton, Auckland, 1010 | Registered & physical | 11 Dec 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Paul Crabb
Auckland Central, Auckland, 1010
Address used since 01 Nov 2015 |
Director | 26 Mar 2007 - current |
|
Kenneth O'shea
Pakuranga, Auckland, 2010
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - current |
|
Craig Desmond John Gregory
Eden Terrace, Auckland 1003, 1021
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 08 Nov 2012 |
|
Sheldon Midgley
Browns Bay, Auckland,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 08 Nov 2012 |
|
Jacobus Grey
Meadowbank, Auckland,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 01 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5f/175 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 19 Nov 2012 - 11 Dec 2013 |
| 3c 171 Hurstmere Road, Takapuna | Registered & physical | 26 Mar 2007 - 19 Nov 2012 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
26 Jan 2021
Annual return last filed
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Retail Solutions Limited Shareholder NZBN: 9429034120705 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon Midgley Individual |
Browns Bay Auckland |
19 Apr 2010 - 09 Nov 2012 |
|
Craig Desmond John Gregory Individual |
Eden Terrace Auckland 1003 |
26 Mar 2007 - 09 Nov 2012 |
Location
Companies nearby
 |
Oxygen Central NZ Limited 9 Galatos Street |
|
Vadr Media Limited 9 Galatos Street |
|
Maurice & Wall Limited 9-11 Galatos Street |
|
Fabric Merchants Limited 9 Galatos Street |
|
Cornwall Road Limited 9 Galatos Street |
|
Expanding Horizons Consultancy & Coaching Limited 9 Galatos Street |