General information
Garrett Investments Limited
Type: NZ Limited Company (Ltd)9429038384325
New Zealand Business Number
707030
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C184120 - Medicine Mfg
Industry classification codes with description
Garrett Investments Limited (issued an NZ business number of 9429038384325) was launched on 05 Dec 1995. 2 addresses are in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 15 Jun 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Psm Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Medicine mfg" (business classification C184120) is the category the ABS issued Garrett Investments Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2022 |
Contact info
64 9 2797927
Phone (Phone)
gillian.bertram@api.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward James Mackinnon Bostock
Vaucluse, Nsw, 2030
Address used since 18 Jan 2024
South Yarra, Victoria, 3141
Address used since 07 May 2022
Rosehill, New South Wales, 2142
Address used since 01 Jan 1970 |
Director | 31 Mar 2022 - current |
|
Emily Jane Amos
South Coogee, New South Wales, 2034
Address used since 23 Nov 2023
123 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
Randwick, New South Wales, 2031
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - current |
|
Martin Craig Gyde
Albany Heights, Auckland, 0632
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 31 Aug 2022 |
|
James John Redfern
Lysterfield, Victoria, 3156
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 31 Aug 2022 |
|
Anne Elizabeth Mayhew Mustow
Glen Iris Vic, 3146
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 31 Mar 2022 |
|
Lambert Hendrik Becker
Beachlands, Auckland, 2018
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - 16 Aug 2019 |
|
Peter Frank Sanguinetti
Rosehill, Nsw, 2142
Address used since 01 Jan 1970
Keilor, Victoria, 3036
Address used since 10 Oct 2011 |
Director | 21 Feb 2008 - 26 Jul 2019 |
|
Mitchell Guy Cuevas
Grey Lynn, Auckland, 1021
Address used since 07 Nov 2014 |
Director | 31 Oct 2011 - 17 Jan 2017 |
|
Richard Craig Vincent
Nsw, 2766
Address used since 01 Jan 1970
Malvern, Victoria, 3144
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 31 Dec 2016 |
|
Julie-anne Shelliker
Point Chevalier, Auckland, 1022
Address used since 01 May 2014 |
Director | 01 May 2014 - 13 Nov 2014 |
|
Shaun Burgess
Dannemora, Auckland, 2016
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 10 Jan 2014 |
|
Stephen Patrick Roche
Armadale Victoria 3143, Australia,
Address used since 21 Feb 2008 |
Director | 21 Feb 2008 - 23 Mar 2012 |
|
Peter Lewis Day
Ardmore, Auckland,
Address used since 08 Jan 2004 |
Director | 08 Jan 2004 - 31 Oct 2011 |
|
David Paul Marr
Chatswood Nsw 2067, Australia,
Address used since 22 Nov 2007 |
Director | 22 Nov 2007 - 02 Apr 2008 |
|
Christopher John Gardoll
Longueville Nsw 2066, Australia,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 30 Nov 2007 |
|
Paul James O'brien
Epsom, Auckland,
Address used since 11 Oct 2005 |
Director | 08 Jan 2004 - 21 Jul 2006 |
|
David Colin Young
Wahroonga Nsw 2076, Australia,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 01 Mar 2004 |
|
Alistair Peter Wright
1 Albany Road, Central Hong Kong,
Address used since 14 Apr 1999 |
Director | 14 Apr 1999 - 03 Oct 2002 |
|
Michael Crisp Davis
Tordesillas Street, Salcedo Village, Makati, Metro Manila, Philippines,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 03 Oct 2002 |
|
Edward Brian Allison
Remuera, Auckland,
Address used since 14 Apr 1999 |
Director | 14 Apr 1999 - 08 Nov 2000 |
|
Wai To Whittle Kwok
Remuera, Auckland,
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 14 Apr 1999 |
|
Siu Fung Anne Cheng
Remuera, Auckland,
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 14 Apr 1999 |
Addresses
Principal place of activity
| 14 Norman Spencer Drive , Manukau City , Auckland , 2241 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2022 - 15 Jun 2022 |
| 14 Norman Spencer Drive, Manukau City, Auckland, 2241 | Registered & physical | 06 Dec 2019 - 05 May 2022 |
| 14 Norman Spencer Drive, Manukau City, Auckland | Registered & physical | 09 Feb 2006 - 06 Dec 2019 |
| S Atkinson, P.o. Box 62-027, Mt Wellington, Auckland | Physical | 29 Aug 2003 - 09 Feb 2006 |
| S Atkinson, 54 Carbine Road, Mt Wellington, Auckland | Registered | 29 Aug 2003 - 09 Feb 2006 |
| 18-24 Maidstone Street, Ponsonby, Auckland | Physical | 10 Aug 2000 - 29 Aug 2003 |
| 316 Richmond Road, Grey Lynn, Auckland | Physical | 10 Aug 2000 - 10 Aug 2000 |
| 316 Richmond Road, Grey Lynn, Auckland | Registered | 10 Aug 2000 - 29 Aug 2003 |
| Level 2, 90 Symonds Street, Auckland | Registered | 22 Nov 1999 - 10 Aug 2000 |
| C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 18 Sep 1997 - 18 Sep 1997 |
| C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 18 Sep 1997 - 22 Nov 1999 |
| Level 2, 90 Symonds Street, Auckland | Physical | 18 Sep 1997 - 10 Aug 2000 |
| 274a Remuera Road, Remuera, Auckland | Registered & physical | 11 Oct 1996 - 18 Sep 1997 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
June
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Psm Healthcare Limited Shareholder NZBN: 9429000010559 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Dec 1995 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2022 |
| Name | Wesfarmers Limited |
| Type | Company |
| Country of origin | AU |
| Address |
11 Grand Avenue Rosehill Nsw 2142 |
Location
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|
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|
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