Grange Medical Services Limited (New Zealand Business Number 9429039296849) was incorporated on 09 Aug 1989. 9 addresess are in use by the company: 112A Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 112 A Remuera Road, Remuera, Auckland had been their physical address, up until 04 Jul 2008. Grange Medical Services Limited used other aliases, namely: Carymei Enterprises Company Limited from 09 Aug 1989 to 30 Apr 1993. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Wing, Dorothy (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wong, Desmond Lawrence (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 10 Feb 2024.
Current address | Type | Used since |
---|---|---|
112a Remuera Road, Remuera, Auckland 1050 | Records & other (Address For Share Register) & shareregister | 28 Jun 2008 |
112a Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 04 Jul 2008 |
112a Remuera Road, Remuera, Auckland, 1050 | Records & shareregister | 02 Jun 2023 |
112a Remuera Road, Remuera, Auckland, 1050 | Registered & service | 13 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Desmond Lawrence Wong
North Melbourne, Melbourne, Victoria, 3051
Address used since 02 Jun 2021
North Melbourne, Melbourne, Victoria, 3051
Address used since 02 Jun 2016 |
Director | 05 Oct 1992 - current |
Dorothy Wing
Remuera, Auckland, 1050
Address used since 10 Jun 2010 |
Director | 05 Oct 1992 - current |
Ching-chuan Su
Howick,
Address used since 27 Jul 1989 |
Director | 27 Jul 1989 - 05 Oct 1992 |
Lee Sung-mei Su
Howick,
Address used since 27 Jul 1989 |
Director | 27 Jul 1989 - 05 Oct 1992 |
Type | Used since | |
---|---|---|
112a Remuera Road, Remuera, Auckland, 1050 | Registered & service | 13 Jun 2023 |
Previous address | Type | Period |
---|---|---|
112 A Remuera Road, Remuera, Auckland | Physical & registered | 25 Jul 2003 - 04 Jul 2008 |
12 Ladies Mile, Remuera, Auckland | Registered | 24 Jan 2001 - 25 Jul 2003 |
12 Ladies Mile, Remuera, Auckland | Physical | 24 Jan 2001 - 24 Jan 2001 |
112 A Remuera Road, Remuera, Auckland | Physical | 24 Jan 2001 - 25 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Wing, Dorothy Individual |
Remuera Auckland |
09 Aug 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Desmond Lawrence Individual |
Remuera Auckland |
09 Aug 1989 - current |
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