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Emergency Medical Planning N.z. Limited

Type: NZ Limited Company (Ltd)
9429040064499
NZBN
195979
Company Number
Registered
Company Status
Current address
Shop 6, 5 Arthur Street
Otaki
Otaki 5512
New Zealand
Physical address used since 02 Dec 2021
137 White Road
Rd 1
Broadlands 3081
New Zealand
Registered address used since 02 Dec 2021
137 White Road
Rd 1
Broadlands 3081
New Zealand
Service address used since 22 Sep 2023

Emergency Medical Planning N.z. Limited, a registered company, was incorporated on 08 Mar 1976. 9429040064499 is the NZ business identifier it was issued. This company has been managed by 4 directors: Rosanne Jean-Margaret Drysdale - an active director whose contract began on 31 Mar 2007,
Ross Noel Drysdale - an active director whose contract began on 31 Mar 2007,
Brian Malcolm Sayer - an inactive director whose contract began on 08 Mar 1976 and was terminated on 06 Oct 2010,
Margaret Joy Sayer - an inactive director whose contract began on 08 Mar 1976 and was terminated on 31 Mar 2007.
Updated on 12 May 2024, our database contains detailed information about 3 addresses the company uses, namely: 137 White Road, Rd 1, Broadlands, 3081 (service address),
137 White Road, Rd 1, Broadlands, 3081 (registered address),
Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 (physical address).
Emergency Medical Planning N.z. Limited had been using Shop 6, 5 Arthur Street, Otaki, Otaki as their service address until 22 Sep 2023.
A total of 3000 shares are allotted to 5 shareholders (3 groups). The first group consists of 2 shares (0.07%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 2996 shares (99.87%). Finally there is the next share allotment (2 shares 0.07%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 New Zealand

Service address used from 02 Dec 2021 to 22 Sep 2023

Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand

Physical & registered address used from 26 Feb 2018 to 02 Dec 2021

Address #3: 25 Willoughby Street, Paeroa New Zealand

Registered address used from 31 May 1996 to 26 Feb 2018

Address #4: C/- Lynch & Partners, Queen Street, Paeroa

Registered address used from 31 May 1996 to 31 May 1996

Address #5: C/o Shoosmith & Lynch, Queen Street, Paeroa

Registered address used from 05 May 1994 to 31 May 1996

Address #6: 25 Willoughby Street, Paeroa New Zealand

Physical address used from 18 Feb 1992 to 26 Feb 2018

Address #7: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Drysdale, Ross Noel Rd 1
Broadlands
3081
New Zealand
Shares Allocation #2 Number of Shares: 2996
Individual Drysdale, Rosanne Jean-margaret Rd 1
Broadlands
3081
New Zealand
Individual Fenwick, Ian Ross Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Drysdale, Ross Noel Rd 1
Broadlands
3081
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Drysdale, Rosanne Jean-margaret Rd 1
Broadlands
3081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sayer, Brian Malcolm Paeroa
Individual Sayer, Margaret Joy Paeroa
Directors

Rosanne Jean-margaret Drysdale - Director

Appointment date: 31 Mar 2007

Address: Rd 1, Broadlands, 3081 New Zealand

Address used since 16 Feb 2018

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 10 Sep 2015


Ross Noel Drysdale - Director

Appointment date: 31 Mar 2007

Address: Rd 1, Broadlands, 3081 New Zealand

Address used since 16 Feb 2018

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 10 Sep 2015


Brian Malcolm Sayer - Director (Inactive)

Appointment date: 08 Mar 1976

Termination date: 06 Oct 2010

Address: Paeroa,

Address used since 08 Mar 1976


Margaret Joy Sayer - Director (Inactive)

Appointment date: 08 Mar 1976

Termination date: 31 Mar 2007

Address: Paeroa,

Address used since 08 Mar 1976

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