General information

Gramara Consultants Limited

Type: NZ Limited Company (Ltd)
9429037132279
New Zealand Business Number
1075296
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Gramara Consultants Limited (issued an NZ business number of 9429037132279) was launched on 03 Oct 2000. 2 addresses are in use by the company: 82 Mount Albert Road, Mount Albert, Auckland, 1025 (type: physical, registered). Gramara Consultants Limited used more aliases, namely: Interact Online Limited from 03 Oct 2000 to 19 Jun 2004. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mcnamara, Suzanne (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Westend Trust (an other) - located at Mt Albert. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Grant, Ian, located at Mt Albert, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Gramara Consultants Limited. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
82 Mount Albert Road, Mount Albert, Auckland, 1025 Physical & registered & service 03 Oct 2000
Contact info
64 21 933331
Phone (Phone)
suzemcnamara@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Suzanne Mcnamara
Mt Albert, Auckland, 1025
Address used since 03 Oct 2000
Director 03 Oct 2000 - current
Ian Mcintosh Grant
Mt Albert, Auckland, 1025
Address used since 21 Jun 2004
Director 21 Jun 2004 - current
Addresses
Principal place of activity
82 Mount Albert Road , Mount Albert , Auckland , 1025
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnamara, Suzanne
Individual
Mt Albert
Auckland
03 Oct 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Westend Trust
Other (Other)
Mt Albert
04 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Ian
Individual
Mt Albert
Auckland
04 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Grant, Ian Mcintosh
Individual
Mt Albert
Auckland
07 Jun 2005 - 07 Jun 2005
Location
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