General information

Pg Medical Limited

Type: NZ Limited Company (Ltd)
9429032418286
New Zealand Business Number
2204186
Company Number
Registered
Company Status
101488427
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Pg Medical Limited (issued an NZ business identifier of 9429032418286) was started on 22 Jan 2009. 5 addresess are in use by the company: 1 Mueller Street, Waihi, Waihi, 3610 (type: registered, physical). 90 Seddon Street, Waihi had been their physical address, until 28 Jun 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Greaves, Suzanne (an individual) located at Rd 2, Tahawai postcode 3178,
Pc Stuart Trustees (Cleopatra) Limited (an entity) located at Tauranga postcode 3110,
Parish, Martin Ronald (an individual) located at Rd 2, Tahawai postcode 3178. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Greaves, Suzanne (an individual) - located at Rd 2, Tahawai. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Parish, Martin Ronald, located at Rd 3, Katikati (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Pg Medical Limited. The Businesscheck information was updated on 07 May 2025.

Current address Type Used since
1 Mueller Street, Waihi, Waihi, 3610 Postal & office & delivery 17 Jun 2022
1 Mueller Street, Waihi, Waihi, 3610 Registered & physical & service 28 Jun 2022
Contact info
64 07 5491800
Phone (Phone)
waihioffice@collinsjames.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Suzanne Greaves
Rd 3, Katikati, 3170
Address used since 04 Jun 2015
Rd 2, Tahawai, 3178
Address used since 24 Jun 2019
Director 22 Jan 2009 - current
Martin Ronald Parish
Rd 2, Tahawai, 3178
Address used since 24 Jun 2019
Rd 3, Katikati, 3170
Address used since 04 Jun 2015
Director 22 Jan 2009 - current
Addresses
Principal place of activity
1 Mueller Street , Waihi , Waihi , 3610
Previous address Type Period
90 Seddon Street, Waihi Physical & registered 22 Jan 2009 - 28 Jun 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Greaves, Suzanne
Individual
Rd 2
Tahawai
3178
22 Jan 2009 - current
Pc Stuart Trustees (cleopatra) Limited
Shareholder NZBN: 9429050998470
Entity (NZ Limited Company)
Tauranga
3110
12 Jun 2024 - current
Parish, Martin Ronald
Individual
Rd 2
Tahawai
3178
22 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Greaves, Suzanne
Individual
Rd 2
Tahawai
3178
22 Jan 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parish, Martin Ronald
Individual
Rd 3
Katikati
3170
22 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Company Number: 1191538
Entity
11 Jun 2024 - 12 Jun 2024
Greaves, Gavin William Martin
Individual
Rd 2
Tahawai
3178
22 Jun 2010 - 11 Jun 2024
Location
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