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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Pfeffer, Desiree Clara |
Taumarunui Taumarunui 3920 New Zealand |
19 Jun 2018 - |
Entity (NZ Limited Company) | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 |
Whakatane Whakatane 3120 New Zealand |
18 Feb 1992 - |
Individual | Pfeffer, Harald Edwin |
Taumarunui Taumarunui 3920 New Zealand |
18 Feb 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pfeffer, Desiree Clara |
Taumarunui Taumarunui 3920 New Zealand |
19 Jun 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pfeffer, Harald Edwin |
Taumarunui Taumarunui 3920 New Zealand |
18 Feb 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Petrus, Desiree Clara |
Taumarunui Taumarunui 3920 New Zealand |
18 Feb 1992 - 19 Jun 2018 |
Individual | Petrus, Desiree Clara |
Taumarunui Taumarunui 3920 New Zealand |
18 Feb 1992 - 19 Jun 2018 |
Individual | Pffeffer, Desiree Clara |
Taumarunui Taumarunui 3920 New Zealand |
19 Jun 2018 - 19 Jun 2018 |
Individual | Pfefer, Harald Edwin |
Taumarunui Taumarunui 3920 New Zealand |
18 Feb 1992 - 19 Jun 2018 |
Individual | Petrus, Desiree Clara |
Taumarunui Taumarunui 3920 New Zealand |
18 Feb 1992 - 19 Jun 2018 |
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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