General information

Andrew Graydon Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429030549234
New Zealand Business Number
3958998
Company Number
Registered
Company Status

Andrew Graydon Orthopaedics Limited (issued a business number of 9429030549234) was registered on 16 Aug 2012. 4 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 17 Jul 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Graydon, Charlotte Jane (an individual) located at Grey Lynn, Auckland postcode 1021,
Graydon Family Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Graydon, Andrew John (a director) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Graydon, Andrew John (a director) - located at Grey Lynn, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Graydon, Charlotte Jane, located at Grey Lynn, Auckland (an individual). Businesscheck's data was updated on 14 May 2025.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & service 16 Aug 2012
470 Parnell Road, Parnell, Auckland, 1052 Registered 17 Jul 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 25 Mar 2025
Directors
Name and Address Role Period
Andrew John Graydon
Grey Lynn, Auckland, 1021
Address used since 23 Jul 2015
Director 16 Aug 2012 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 16 Aug 2012 - 17 Jul 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Graydon, Charlotte Jane
Individual
Grey Lynn
Auckland
1021
16 Aug 2012 - current
Graydon Family Trustee Limited
Shareholder NZBN: 9429030598973
Entity (NZ Limited Company)
Parnell
Auckland
1052
16 Aug 2012 - current
Graydon, Andrew John
Director
Grey Lynn
Auckland
1021
16 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graydon, Andrew John
Director
Grey Lynn
Auckland
1021
16 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graydon, Charlotte Jane
Individual
Grey Lynn
Auckland
1021
16 Aug 2012 - current
Location
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