General information
Griffin Healthcare Limited
Type: NZ Limited Company (Ltd)9429035817079
New Zealand Business Number
1377369
Company Number
Registered
Company Status
Griffin Healthcare Limited (issued a New Zealand Business Number of 9429035817079) was incorporated on 19 Aug 2003. 2 addresses are currently in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 80 Market Street, Te Awamutu, Te Awamutu had been their registered address, up to 12 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Millar, Angela Mckenzie (a director) located at Rd 3, Hamilton postcode 3283. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 12 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Mckenzie Millar
Rd 3, Hamilton, 3283
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Ryan Keith Millar
Rd 3, Hamilton, 3283
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Ian Wilde
Rd 3, Hamilton, 3283
Address used since 19 Aug 2003 |
Director | 19 Aug 2003 - 01 Aug 2017 |
|
Josephine Wilde
Rd 3, Hamilton, 3283
Address used since 19 Aug 2003 |
Director | 19 Aug 2003 - 01 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 02 Aug 2017 - 12 Sep 2018 |
| 486 Alexandra Street, Te Awamutu, 3800 | Registered & physical | 28 Nov 2011 - 02 Aug 2017 |
| 3 London Street, Hamilton, 3204 | Registered & physical | 17 Mar 2011 - 28 Nov 2011 |
| Frasers Chartered Accountants Ltd, 62 Tristram Street, Hamilton | Registered & physical | 14 May 2008 - 17 Mar 2011 |
| 37-39 Canada Steet, Morrinsville | Registered & physical | 19 Aug 2003 - 14 May 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Angela Mckenzie Director |
Rd 3 Hamilton 3283 |
07 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilde, Josephine Individual |
Rd 3 Hamilton |
19 Aug 2003 - 07 Aug 2017 |
|
Wilde, Ian Individual |
Rd 3 Hamilton |
19 Aug 2003 - 07 Aug 2017 |
Location
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