Pmc 2021 Limited, a registered company, was started on 04 Apr 2008. 9429032810837 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. The company has been supervised by 10 directors: Simon Joseph Russell - an active director whose contract began on 04 Apr 2008,
Eileen Sables - an active director whose contract began on 21 Apr 2008,
Roger James Kerr - an inactive director whose contract began on 10 Sep 2018 and was terminated on 10 Mar 2022,
Denis Kai Fong Lee - an inactive director whose contract began on 01 Oct 2018 and was terminated on 09 Jun 2021,
Richard Peter Mercer - an inactive director whose contract began on 01 Oct 2018 and was terminated on 09 Jun 2021.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Unit 203, 11 Cortina Place, Pakuranga, Auckland, 2010 (registered address),
Unit 203, 11 Cortina Place, Pakuranga, Auckland, 2010 (physical address),
Unit 203, 11 Cortina Place, Pakuranga, Auckland, 2010 (service address),
Unit 203, 11 Cortina Place, Pakuranga, Auckland, 2010 (office address) among others.
Pmc 2021 Limited had been using 13 Cortina Place, Pakuranga, Auckland as their registered address up to 03 Jul 2020.
Old names used by this company, as we found at BizDb, included: from 04 Apr 2008 to 24 Jan 2022 they were called Pakuranga Medical Centre Limited.
A total of 300 shares are issued to 6 shareholders (6 groups). The first group is comprised of 50 shares (16.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (16.67 per cent). Lastly the next share allocation (50 shares 16.67 per cent) made up of 1 entity.
Principal place of activity
Unit 203, 11 Cortina Place, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 13 Cortina Place, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 25 Jun 2019 to 03 Jul 2020
Address #2: 17 William Roberts Road, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 08 Apr 2010 to 25 Jun 2019
Address #3: 8 Caithness Place, Pakuranga, Auckland
Physical address used from 04 Apr 2008 to 08 Apr 2010
Address #4: 8 Caithness Place, Pakuranga
Registered address used from 04 Apr 2008 to 08 Apr 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mercer, Richard Peter |
Mt Eden Auckland 0000 New Zealand |
21 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lee, Denis Kai Fong |
Mt Wellington Auckland 1072 New Zealand |
21 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Russell, Simon Joseph |
Mt Eden Auckland 0000 New Zealand |
21 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Chin, Kenneth Hseng Kwang |
Half Moon Bay Auckland 2012 New Zealand |
04 Feb 2014 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Sables, Eileen |
Howick Auckland 0000 New Zealand |
21 Apr 2008 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Thakur, Vimmi Sanjeev |
Golflands Auckland 2013 New Zealand |
17 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beveridge, Paul |
Parnell Auckland New Zealand |
21 Apr 2008 - 17 Jun 2019 |
| Individual | Lee, Denis Kai Fong |
Pakuranga |
04 Apr 2008 - 27 Jun 2010 |
| Individual | Henry, Doerr |
Remuera Auckland |
04 Apr 2008 - 27 Jun 2010 |
| Individual | Simon Joseph, Russell |
Mt Eden Auckland |
04 Apr 2008 - 27 Jun 2010 |
| Individual | Doerr, Henry |
Remuera Auckland New Zealand |
21 Apr 2008 - 04 Feb 2014 |
Simon Joseph Russell - Director
Appointment date: 04 Apr 2008
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 27 Oct 2015
Eileen Sables - Director
Appointment date: 21 Apr 2008
Address: Howick, Auckland, 2016 New Zealand
Address used since 27 Oct 2015
Roger James Kerr - Director (Inactive)
Appointment date: 10 Sep 2018
Termination date: 10 Mar 2022
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 10 Sep 2018
Denis Kai Fong Lee - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 09 Jun 2021
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 17 Jun 2019
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Oct 2018
Richard Peter Mercer - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 09 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2018
Derrick Trevor Westwood Kamins - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 10 Sep 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Jun 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 Jun 2012
Denis Kai Fong Lee - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 01 Jun 2009
Address: Pakuranga, New Zealand
Address used since 04 Apr 2008
Doerr Henry - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 01 Jun 2009
Address: Remuera, Auckland, New Zealand
Address used since 04 Apr 2008
Richard Peter Mercer - Director (Inactive)
Appointment date: 21 Apr 2008
Termination date: 01 Jun 2009
Address: Mt Eden, Auckland,
Address used since 21 Apr 2008
Paul Francis Beveridge - Director (Inactive)
Appointment date: 21 Apr 2008
Termination date: 01 Jun 2009
Address: Parnell, Auckland,
Address used since 21 Apr 2008
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