General information

Grange Medical Services Limited

Type: NZ Limited Company (Ltd)
9429039296849
New Zealand Business Number
442856
Company Number
Registered
Company Status

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wing, Dorothy
Individual
Remuera
Auckland
09 Aug 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wong, Desmond Lawrence
Individual
Remuera
Auckland
09 Aug 1989 - current
Location
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