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Pemberton Anaesthetics Limited

Type: NZ Limited Company (Ltd)
9429037242022
NZBN
1039374
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pemberton, Joan Rosemary Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pemberton, David Max Rd 2
Rotorua
3072
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Pemberton, Joan Rosemary Rd 2
Rotorua
3072
New Zealand
Entity (NZ Limited Company) Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Rotorua
3010
New Zealand
Individual Pemberton, David Max Rd 2
Rotorua
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclachlan, Neil William Rd 4
Rotorua
Directors

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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