Gravida Limited, a registered company, was incorporated on 23 Mar 2006. 9429034271810 is the NZBN it was issued. This company has been supervised by 6 directors: Jacob Simonsen - an active director whose contract began on 15 Feb 2021,
Bjorn Weis Simonsen - an inactive director whose contract began on 01 Apr 2019 and was terminated on 15 Feb 2021,
Jacob Peter Simonsen - an inactive director whose contract began on 07 May 2018 and was terminated on 01 Apr 2019,
Karen Ann-Marie Hielkema - an inactive director whose contract began on 14 Mar 2008 and was terminated on 01 Aug 2018,
Dr. Jacob Peter Simonsen - an inactive director whose contract began on 01 Aug 2006 and was terminated on 15 Jun 2017.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 1452 Whangaparaoa Road, Army Bay, Auckland, 0930 (category: registered, physical).
Gravida Limited had been using Lake Rotoma, Rd2, Rotorua as their physical address until 23 Feb 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Simonsen, Bjorn Weis (an individual) located at Army Bay, Whangaparaoa postcode 0930,
Bjorn Simonsen (a director) located at Rd2, Rotorua postcode 3074.
Previous addresses
Address: Lake Rotoma, Rd2, Rotorua, 3074 New Zealand
Physical & registered address used from 21 Aug 2019 to 23 Feb 2021
Address: 1452 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 21 Aug 2018 to 21 Aug 2019
Address: 73 Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 04 Apr 2016 to 21 Aug 2018
Address: 6 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Physical & registered address used from 08 Dec 2011 to 04 Apr 2016
Address: 490b Beach Road, Murrays Bay, Auckland 0630 New Zealand
Registered & physical address used from 07 May 2010 to 08 Dec 2011
Address: 490b Beach Road, Murrays Bay, Auckland 1311
Registered address used from 21 Feb 2007 to 07 May 2010
Address: 490b Beach Road, Murrays Bay, Auckland 1311, New Zealand
Physical address used from 21 Feb 2007 to 07 May 2010
Address: 21 Elm Street, Avondale, Auckland, New Zealand
Registered & physical address used from 23 Mar 2006 to 21 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Simonsen, Bjorn Weis |
Army Bay Whangaparaoa 0930 New Zealand |
26 Nov 2019 - |
| Director | Bjorn Weis Simonsen |
Rd2 Rotorua 3074 New Zealand |
26 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hielkema, Karen |
Mairangi Bay Auckland 0630 New Zealand |
23 Mar 2006 - 07 May 2018 |
| Individual | Simonsen, Jacob Peter |
Army Bay Whangaparaoa 0930 New Zealand |
07 May 2018 - 26 Nov 2019 |
Jacob Simonsen - Director
Appointment date: 15 Feb 2021
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 15 Feb 2021
Bjorn Weis Simonsen - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 15 Feb 2021
Address: Rd2, Rotorua, 3074 New Zealand
Address used since 01 Apr 2019
Jacob Peter Simonsen - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 01 Apr 2019
Address: Rd2, Rotorua, 3074 New Zealand
Address used since 13 Aug 2019
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 07 May 2018
Karen Ann-marie Hielkema - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 01 Aug 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2016
Dr. Jacob Peter Simonsen - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 15 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2016
Karen Hielkema - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 01 Aug 2006
Address: Avondale, Auckland, New Zealand,
Address used since 23 Mar 2006
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