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Penniston Osteopathic Services Limited

Type: NZ Limited Company (Ltd)
9429034352564
NZBN
1755751
Company Number
Registered
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 19 Jan 2006
7 Totara Street
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 12 Nov 2020
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 22 Jun 2022

Penniston Osteopathic Services Limited, a registered company, was registered on 19 Jan 2006. 9429034352564 is the business number it was issued. This company has been managed by 1 director, named Neil Penniston - an active director whose contract started on 19 Jan 2006.
Updated on 25 Mar 2024, our database contains detailed information about 4 addresses the company uses, specifically: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
3 Eversham Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
3 Eversham Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
7 Totara Street, Mount Maunganui, 3116 (other address) among others.
Penniston Osteopathic Services Limited had been using 60 Durham Street, Tauranga as their registered address up to 22 Jun 2022.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1198 shares (99.83 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Finally there is the next share allotment (1 share 0.08 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 3 Eversham Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & service address used from 22 Jun 2022

Previous addresses

Address #1: 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 31 Mar 2021 to 22 Jun 2022

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 20 Nov 2020 to 31 Mar 2021

Address #3: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 19 Jan 2006 to 20 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) G & A Home Trustee 09 Limited
Shareholder NZBN: 9429049540307
Waihi
Waihi
3610
New Zealand
Individual Penniston, Sandra Eileen Mount Maunganui

New Zealand
Individual Penniston, Neil Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Penniston, Neil Mount Maunganui

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Penniston, Sandra Eileen Mount Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Mount Maunganui

New Zealand
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
60 Durham Street
Tauranga
3110
New Zealand
Directors

Neil Penniston - Director

Appointment date: 19 Jan 2006

Address: Mount Maunganui, 3116 New Zealand

Address used since 18 Nov 2015

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