Dr Malcolm J Abernethy Limited

Dr Malcolm J Abernethy Limited was launched on 01 Feb 2000 and issued a number of 9429037386450. This registered LTD company has been managed by 2 directors: Malcolm James Abernethy - an active director whose contract began on 01 Feb 2000,
Virginia Leigh Abernethy - an inactive director whose contract began on 01 Feb 2000 and was terminated on 10 Nov 2000.
As stated in BizDb's database (updated on 17 Apr 2024), the company filed 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: physical, registered).
Up until 30 Mar 2017, Dr Malcolm J Abernethy Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Abernethy, Virginia Leigh (an individual) located at Brooklyn, Wellington.
The second group consists of 3 shareholders, holds 90% shares (exactly 90 shares) and includes
Abernethy, Malcolm James - located at Brooklyn, Wellington,
Abernethy, Virginia Leigh - located at Brooklyn, Wellington,
Clark, Peter John - located at Brooklyn, Wellington.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Abernethy, Malcolm James, located at Brooklyn, Wellington (an individual).

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 17 Aug 2006 to 30 Mar 2017

Address: C/o Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 17 Aug 2006

Address: C/o Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington

Physical address used from 01 Feb 2000 to 17 Aug 2006

Malcolm James Abernethy - Director

Appointment date: 01 Feb 2000

Virginia Leigh Abernethy - Director (Inactive)

Appointment date: 01 Feb 2000

Termination date: 10 Nov 2000