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 10 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 15 Feb 2013 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Registered & physical | 08 Aug 2006 - 15 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaddock Trustee Limited Shareholder NZBN: 9429033285955 Entity (NZ Limited Company) |
Stanley Point North Shore City |
07 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaddock, Lisa Janell Individual |
Stanley Point Auckland 0624 |
08 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaddock, Mark Edward Individual |
Stanley Point Auckland 0624 |
08 Aug 2006 - current |
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