General information

Grange Healthcare Limited

Type: NZ Limited Company (Ltd)

9429033195360

New Zealand Business Number

1974599

Company Number

Registered

Company Status

Grange Healthcare Limited (issued a business number of 9429033195360) was incorporated on 09 Aug 2007. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 03 Nov 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Holdgate, Donna Louise (an individual) located at Opawa, Christchurch,
Mcinnes, Craig Kenneth (an individual) located at Opawa, Christchurch,
Kinlochaline Trust (an other) located at Christchurch. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Holdgate, Donna Louise (an individual) - located at Opawa, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcinnes, Craig Kenneth, located at Opawa, Christchurch (an individual). Our information was updated on 05 Apr 2024.

Current address	Type	Used since
38 Birmingham Drive, Middleton, Christchurch, 8024	Registered & physical & service	03 Nov 2014

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Donna Louise Holdgate Hillsborough, Christchurch, 8022 Address used since 28 Sep 2009	Director	09 Aug 2007 - current

Addresses

Previous address	Type	Period
38 Birmingham Drive, Middleton, Christchurch, 8024	Physical & registered	13 Sep 2012 - 03 Nov 2014
575 Colombo Street, Christchurch	Physical & registered	09 Aug 2007 - 13 Sep 2012

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

05 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Holdgate, Donna Louise Individual	Opawa Christchurch	09 Aug 2007 - current
Mcinnes, Craig Kenneth Individual	Opawa Christchurch	09 Aug 2007 - current
Kinlochaline Trust Other (Other)	Christchurch	15 Oct 2007 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Holdgate, Donna Louise Individual	Opawa Christchurch	09 Aug 2007 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mcinnes, Craig Kenneth Individual	Opawa Christchurch	09 Aug 2007 - current

Location

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