General information

Garthlands Medical Services Limited

Type: NZ Limited Company (Ltd)
9429041185247
New Zealand Business Number
5127062
Company Number
Registered
Company Status

Garthlands Medical Services Limited (issued an NZBN of 9429041185247) was started on 09 Apr 2014. 2 addresses are currently in use by the company: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). C/- 217 Great South Road, Greenlane, Auckland had been their registered address, until 09 Aug 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Ho, Lisa Lee-Kah (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Nordon Independent Trustee Limited (an entity) - located at Greenlane, Auckland,
Ho, Lisa Lee-Kah (an individual) - located at Greenlane, Auckland,
Shalley, Gareth Peter (a director) - located at Greenlane, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shalley, Gareth Peter, located at Greenlane, Auckland (a director). Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 09 Aug 2018
Directors
Name and Address Role Period
Gareth Peter Shalley
Greenlane, Auckland, 1051
Address used since 19 Feb 2019
Greenlane, Auckland, 1051
Address used since 09 Apr 2014
Director 09 Apr 2014 - current
Addresses
Previous address Type Period
C/- 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical 09 Apr 2014 - 09 Aug 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ho, Lisa Lee-kah
Individual
Greenlane
Auckland
1051
09 Apr 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Nordon Independent Trustee Limited
Shareholder NZBN: 9429030640870
Entity (NZ Limited Company)
Greenlane
Auckland
1051
09 Apr 2014 - current
Ho, Lisa Lee-kah
Individual
Greenlane
Auckland
1051
09 Apr 2014 - current
Shalley, Gareth Peter
Director
Greenlane
Auckland
1051
09 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shalley, Gareth Peter
Director
Greenlane
Auckland
1051
09 Apr 2014 - current
Location
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