Pembroke Clinic Limited, a registered company, was launched on 05 Jun 1997. 9429038071676 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ian Miller Dingwall - an active director whose contract started on 05 Jun 1997,
Grant Leon Cowley - an active director whose contract started on 20 Oct 1997.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Pembroke Street, Hamilton Lake, Hamilton, 3204 (types include: registered, service).
Pembroke Clinic Limited had been using 16 Pembroke Street, Hamilton as their registered address until 12 Apr 2000.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 16 Pembroke Street, Hamilton
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cowley, Grant Leon |
Hamiton |
05 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dingwall, Ian Miller |
Hamilton |
05 Jun 1997 - |
Ian Miller Dingwall - Director
Appointment date: 05 Jun 1997
Address: Hamilton, 3204 New Zealand
Address used since 04 Feb 2016
Grant Leon Cowley - Director
Appointment date: 20 Oct 1997
Address: Hamilton, 3283 New Zealand
Address used since 04 Feb 2016
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