Pemberton Anaesthetics Limited, a registered company, was incorporated on 22 Jun 2000. 9429037242022 is the number it was issued. This company has been supervised by 2 directors: David Max Pemberton - an active director whose contract started on 22 Jun 2000,
Joan Rosemary Pemberton - an active director whose contract started on 22 Jun 2000.
Updated on 06 Mar 2024, our database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: registered, physical).
Pemberton Anaesthetics Limited had been using 1168 Amohia Street, Rotorua as their registered address until 04 Sep 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 23 Aug 2018 to 04 Sep 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 26 Oct 2010 to 23 Aug 2018
Address: 1st Floor, 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 22 Jun 2000 to 26 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pemberton, Joan Rosemary |
Rd 2 Rotorua 3072 New Zealand |
22 Jun 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pemberton, David Max |
Rd 2 Rotorua 3072 New Zealand |
22 Jun 2000 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Pemberton, Joan Rosemary |
Rd 2 Rotorua 3072 New Zealand |
22 Jun 2000 - |
Entity (NZ Limited Company) | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 |
Rotorua 3010 New Zealand |
15 Apr 2004 - |
Individual | Pemberton, David Max |
Rd 2 Rotorua 3072 New Zealand |
22 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclachlan, Neil William |
Rd 4 Rotorua |
15 Apr 2004 - 27 Jun 2010 |
David Max Pemberton - Director
Appointment date: 22 Jun 2000
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 15 Apr 2010
Joan Rosemary Pemberton - Director
Appointment date: 22 Jun 2000
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 11 Mar 2015
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