General information

Grasmere Medical Limited

Type: NZ Limited Company (Ltd)
9429033945491
New Zealand Business Number
1852028
Company Number
Registered
Company Status

Grasmere Medical Limited (issued a business number of 9429033945491) was incorporated on 08 Aug 2006. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, up to 15 Feb 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Chaddock Trustee Limited (an entity) located at Stanley Point, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Chaddock, Lisa Janell (an individual) - located at Stanley Point, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Chaddock, Mark Edward, located at Stanley Point, Auckland (an individual). The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 15 Feb 2013
Directors
Name and Address Role Period
Mark Edward Chaddock
Stanley Point, North Shore City, 0624
Address used since 26 Feb 2010
Director 08 Aug 2006 - current
Lisa Janell Chaddock
Stanley Point, North Shore City, 0624
Address used since 26 Feb 2010
Director 08 Aug 2006 - current
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Registered & physical 08 Aug 2006 - 15 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Chaddock Trustee Limited
Shareholder NZBN: 9429033285955
Entity (NZ Limited Company)
Stanley Point
North Shore City
07 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chaddock, Lisa Janell
Individual
Stanley Point
Auckland
0624
08 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chaddock, Mark Edward
Individual
Stanley Point
Auckland
0624
08 Aug 2006 - current
Location
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