General information

Graamans Health Development Limited

Type: NZ Limited Company (Ltd)
9429035203254
New Zealand Business Number
1552055
Company Number
Registered
Company Status

Graamans Health Development Limited (issued a New Zealand Business Number of 9429035203254) was started on 02 Sep 2004. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, until 21 May 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 29 shares (29% of shares), namely:
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Graamans, Megan (an individual) located at Leith Valley, Dunedin postcode 9010,
Graamans, Adrian (an individual) located at Leith Valley, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 69% of all shares (69 shares); it includes
Graamans, Adrian (an individual) - located at Leith Valley, Dunedin. Next there is the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Graamans, Megan, located at Leith Valley, Dunedin (an individual). Our information was last updated on 07 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 21 May 2020
Directors
Name and Address Role Period
Adrian Graamans
Leith Valley, Dunedin, 9010
Address used since 04 Jun 2015
Director 02 Sep 2004 - current
Megan Graamans
Leith Valley, Dunedin, 9010
Address used since 04 Jun 2015
Director 02 Sep 2004 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 23 May 2016 - 21 May 2020
2 Clark Street, Dunedin, 9016 Physical & registered 21 May 2010 - 23 May 2016
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 02 Sep 2004 - 21 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
13 Feb 2007 - current
Graamans, Megan
Individual
Leith Valley
Dunedin
9010
02 Sep 2004 - current
Graamans, Adrian
Individual
Leith Valley
Dunedin
9010
02 Sep 2004 - current
Shares Allocation #2 Number of Shares: 69
Shareholder Name Address Period
Graamans, Adrian
Individual
Leith Valley
Dunedin
9010
02 Sep 2004 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Graamans, Megan
Individual
Leith Valley
Dunedin
9010
02 Sep 2004 - current
Location