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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
30 Queen Street West
Levin
Levin 5510
New Zealand
Service address used since 08 Aug 2024

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 08 May 2025, our database contains detailed information about 3 addresses the company uses, namely: 30 Queen Street West, Levin, Levin, 5510 (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 137 White Road, Rd 1, Broadlands as their service address until 08 Aug 2024.
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: 137 White Road, Rd 1, Broadlands, 3081 New Zealand

Service address used from 22 Sep 2023 to 08 Aug 2024

Address #2: Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 New Zealand

Service address used from 02 Dec 2021 to 22 Sep 2023

Address #3: 7 Aotaki Street, Otaki, 5512 New Zealand

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

Address #4: 25 Willoughby Street, Paeroa New Zealand

Registered address used from 31 May 1996 to 26 Feb 2018

Address #5: C/- Lynch & Partners, Queen Street, Paeroa

Registered address used from 31 May 1996 to 31 May 1996

Address #6: C/o Shoosmith & Lynch, Queen Street, Paeroa

Registered address used from 05 May 1994 to 31 May 1996

Address #7: 25 Willoughby Street, Paeroa New Zealand

Physical address used from 18 Feb 1992 to 26 Feb 2018

Address #8: -

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: 13 Oct 2024

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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