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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Drysdale, Ross Noel |
Rd 1 Broadlands 3081 New Zealand |
10 Apr 2007 - |
Shares Allocation #2 Number of Shares: 2996 | |||
Individual | Drysdale, Rosanne Jean-margaret |
Rd 1 Broadlands 3081 New Zealand |
10 Apr 2007 - |
Individual | Fenwick, Ian Ross |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
10 Apr 2007 - |
Individual | Drysdale, Ross Noel |
Rd 1 Broadlands 3081 New Zealand |
10 Apr 2007 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Drysdale, Rosanne Jean-margaret |
Rd 1 Broadlands 3081 New Zealand |
10 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sayer, Brian Malcolm |
Paeroa |
08 Mar 1976 - 21 Oct 2010 |
Individual | Sayer, Margaret Joy |
Paeroa |
08 Mar 1976 - 21 Oct 2010 |
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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