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Pacific Medical & Rescue Trustee Limited

Type: NZ Limited Company (Ltd)
9429031614696
NZBN
2439892
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1
525 Cameron Road
Tauranga 3144
New Zealand
Registered & physical & service address used since 22 Feb 2016

Pacific Medical & Rescue Trustee Limited, a registered company, was registered on 24 Mar 2010. 9429031614696 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been run by 3 directors: Kevin Campbell Burt - an active director whose contract started on 24 Mar 2010,
Susan Mary Shing - an active director whose contract started on 08 Nov 2012,
Adrian John Cohen - an active director whose contract started on 08 Nov 2012.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 525 Cameron Road, Tauranga, 3144 (type: registered, physical).
Pacific Medical & Rescue Trustee Limited had been using 96 Cameron Road, Tauranga as their registered address up to 22 Feb 2016.
A total of 300 shares are allocated to 4 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 100 shares (33.33%). Lastly we have the next share allotment (100 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 96 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Jun 2013 to 22 Feb 2016

Address: 17 Bell Avenue, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 10 Jan 2013 to 11 Jun 2013

Address: 14a Riverton Road, Mt Maunganui 3116 New Zealand

Physical & registered address used from 24 Mar 2010 to 10 Jan 2013

Contact info
61 418 253333
06 Feb 2019 Phone
ado@ias.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Cohen, Adrian John Bronte, Nsw
2024
Australia
Shares Allocation #2 Number of Shares: 100
Individual Shing, Susan Mary Mirrabooka, Nsw
2264
Australia
Individual Burt, Kevin Campbell Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Shing, Susan Mary Mirrabooka, Nsw
2264
Australia
Directors

Kevin Campbell Burt - Director

Appointment date: 24 Mar 2010

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 14 Jul 2016


Susan Mary Shing - Director

Appointment date: 08 Nov 2012

ASIC Name: Change Shing Pty Limited

Address: Mirrabooka, Nsw, 2264 Australia

Address used since 01 Feb 2019

Address: Cammeray, Nsw, 2062 Australia

Address used since 08 Nov 2012


Adrian John Cohen - Director

Appointment date: 08 Nov 2012

ASIC Name: Immediate Assistants Events Pty. Ltd.

Address: Bronte, Nsw, 2024 Australia

Address used since 02 Jan 2016

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