General information

Walnut Grove Limited

Type: NZ Limited Company (Ltd)
9429037368227
New Zealand Business Number
1014356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851210 - Anaesthetist
Industry classification codes with description

Walnut Grove Limited (New Zealand Business Number 9429037368227) was launched on 09 Mar 2000. 5 addresess are in use by the company: 81A Winchester Street, Merivale, Christchurch, 8014 (type: postal, office). 81A Winchester Street, Merivale, Christchurch had been their registered address, until 16 Jun 2021. Walnut Grove Limited used more aliases, namely: Susan Newton Medical Limited from 09 Mar 2000 to 10 Aug 2000. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 4999 shares (49.99% of shares), namely:
Brodie, Geoffrey Martin (an individual) located at Christchurch,
Minnell, Garry Francis (an individual) located at Merivale, Christchurch postcode 8014,
Newton, Susan Joyce (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Newton, Susan Joyce (an individual) - located at Merivale, Christchurch. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Minnell, Garry Francis, located at Merivale, Christchurch (an individual). "Anaesthetist" (ANZSIC Q851210) is the classification the Australian Bureau of Statistics issued to Walnut Grove Limited. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
81a Winchester Street, Merivale, Christchurch, 8014 Physical & service 15 Jun 2021
81a Winchester Street, Merivale, Christchurch, 8014 Registered 16 Jun 2021
81a Winchester Street, Merivale, Christchurch, 8014 Postal & office & delivery 03 Jun 2022
Contact info
64 03 3595370
Phone (Phone)
64 27 4321393
Phone (Phone)
minnell@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
minnell@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Susan Joyce Newton
Merivale, Christchurch, 8014
Address used since 03 Jun 2021
Harewood, Christchurch, 8545
Address used since 13 Jun 2016
Director 09 Mar 2000 - current
Garry Francis Minnell
Merivale, Christchurch, 8014
Address used since 03 Jun 2021
Harewood, Christchurch, 8545
Address used since 13 Jun 2016
Director 27 Jul 2000 - current
Addresses
Principal place of activity
81a Winchester Street , Merivale , Christchurch , 8014
Previous address Type Period
81a Winchester Street, Merivale, Christchurch, 8014 Registered 14 Jun 2021 - 16 Jun 2021
81a Winchester Street, Merivale, Christchurch, 8014 Physical 14 Jun 2021 - 15 Jun 2021
69 Stanleys Road, Christchurch Registered 05 Jun 2002 - 14 Jun 2021
69 Stanleys Road, Christchurch Physical 20 Mar 2002 - 14 Jun 2021
Meredith D Lowe & Associates, Investment House, 145 Tancred Street, Ashburton Physical 16 Jun 2001 - 20 Mar 2002
Lowe Mathieson, Investment House, 145 Tancred Street, Ashburton Registered 16 Jun 2001 - 05 Jun 2002
Lowe Mathieson, Investment House, 145 Tancred Street, Ashburton Physical 16 Jun 2001 - 16 Jun 2001
Lowe Mathieson, Investment House, 145 Tancred Street, Ashburton Registered 12 Apr 2000 - 16 Jun 2001
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Brodie, Geoffrey Martin
Individual
Christchurch
09 Mar 2000 - current
Minnell, Garry Francis
Individual
Merivale
Christchurch
8014
09 Mar 2000 - current
Newton, Susan Joyce
Individual
Merivale
Christchurch
8014
09 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Newton, Susan Joyce
Individual
Merivale
Christchurch
8014
09 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Minnell, Garry Francis
Individual
Merivale
Christchurch
8014
09 Mar 2000 - current
Shares Allocation #4 Number of Shares: 4999
Shareholder Name Address Period
Newton, Susan Joyce
Individual
Merivale
Christchurch
8014
09 Mar 2000 - current
Minnell, Garry Francis
Individual
Merivale
Christchurch
8014
09 Mar 2000 - current
Brodie, Geoffrey Martin
Individual
Christchurch
09 Mar 2000 - current
Location
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