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Pfeffer Medical Services Limited

Type: NZ Limited Company (Ltd)
9429039024381
NZBN
534247
Company Number
Registered
Company Status
Current address
15 George Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 30 Mar 2022

Pfeffer Medical Services Limited, a registered company, was launched on 18 Feb 1992. 9429039024381 is the NZ business number it was issued. The company has been managed by 2 directors: Harald Edwin Pfeffer - an active director whose contract started on 10 Apr 1992,
Desiree Clara Petrus - an inactive director whose contract started on 10 Apr 1992 and was terminated on 01 Sep 1997.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (type: registered, physical).
Pfeffer Medical Services Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up until 30 Mar 2022.
More names for this company, as we established at BizDb, included: from 18 Feb 1992 to 05 May 1992 they were called Brynbela Holdings Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Jul 2019 to 30 Mar 2022

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 28 Jul 2015 to 22 Jul 2019

Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 12 Aug 2009 to 28 Jul 2015

Address: Fisher Partners, Housing Corporation Building, Pyne Street, Whakatane

Registered address used from 01 Aug 2001 to 12 Aug 2009

Address: C/- Fishers, 17-19 Pyne Street, Whakatane

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address: Norfolk House, 18 High Street, Auckland

Registered address used from 28 Apr 1992 to 01 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Pfeffer, Desiree Clara Taumarunui
Taumarunui
3920
New Zealand
Entity (NZ Limited Company) Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Whakatane
Whakatane
3120
New Zealand
Individual Pfeffer, Harald Edwin Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pfeffer, Desiree Clara Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pfeffer, Harald Edwin Taumarunui
Taumarunui
3920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petrus, Desiree Clara Taumarunui
Taumarunui
3920
New Zealand
Individual Petrus, Desiree Clara Taumarunui
Taumarunui
3920
New Zealand
Individual Pffeffer, Desiree Clara Taumarunui
Taumarunui
3920
New Zealand
Individual Pfefer, Harald Edwin Taumarunui
Taumarunui
3920
New Zealand
Individual Petrus, Desiree Clara Taumarunui
Taumarunui
3920
New Zealand
Directors

Harald Edwin Pfeffer - Director

Appointment date: 10 Apr 1992

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 01 Jul 2015


Desiree Clara Petrus - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 01 Sep 1997

Address: Taumarunui,

Address used since 10 Apr 1992

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