General information

Pmc 2021 Limited

Type: NZ Limited Company (Ltd)
9429032810837
New Zealand Business Number
2115868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99412402
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Pmc 2021 Limited (issued an NZBN of 9429032810837) was started on 04 Apr 2008. 5 addresess are in use by the company: Unit 203, 11 Cortina Place, Pakuranga, Auckland, 2010 (type: registered, physical). 13 Cortina Place, Pakuranga, Auckland had been their registered address, up to 03 Jul 2020. Pmc 2021 Limited used other names, namely: Pakuranga Medical Centre Limited from 04 Apr 2008 to 24 Jan 2022. 300 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50 shares (16.67% of shares), namely:
Mercer, Richard Peter (an individual) located at Mt Eden, Auckland postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 50 shares); it includes
Lee, Denis Kai Fong (an individual) - located at Mt Wellington, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 16.67%) belongs to 1 entity, namely:
Russell, Simon Joseph, located at Mt Eden, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Pmc 2021 Limited. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
P O Box 51107, Pakuranga, Auckland, 2140 Postal 17 Jun 2019
Unit 203, 11 Cortina Place, Pakuranga, Auckland, 2010 Office & delivery 25 Jun 2020
Unit 203, 11 Cortina Place, Pakuranga, Auckland, 2010 Registered & physical & service 03 Jul 2020
Contact info
64 09 9507351
Phone (Phone)
dshepherd@pakmed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@pakmed.co.nz
Email
www.pakurangamedical.co.nz
Website
Directors
Name and Address Role Period
Simon Joseph Russell
Mt Eden, Auckland, 1024
Address used since 27 Oct 2015
Director 04 Apr 2008 - current
Eileen Sables
Howick, Auckland, 2016
Address used since 27 Oct 2015
Director 21 Apr 2008 - current
Roger James Kerr
Rd 1, Whitford, 2576
Address used since 10 Sep 2018
Director 10 Sep 2018 - 10 Mar 2022
Denis Kai Fong Lee
Mount Wellington, Auckland, 1072
Address used since 17 Jun 2019
Farm Cove, Auckland, 2012
Address used since 01 Oct 2018
Director 01 Oct 2018 - 09 Jun 2021
Richard Peter Mercer
Mount Eden, Auckland, 1024
Address used since 01 Oct 2018
Director 01 Oct 2018 - 09 Jun 2021
Derrick Trevor Westwood Kamins
Half Moon Bay, Auckland, 2012
Address used since 06 Jun 2018
Bucklands Beach, Auckland, 2012
Address used since 06 Jun 2012
Director 01 Jun 2009 - 10 Sep 2018
Denis Kai Fong Lee
Pakuranga,
Address used since 04 Apr 2008
Director 04 Apr 2008 - 01 Jun 2009
Doerr Henry
Remuera, Auckland,
Address used since 04 Apr 2008
Director 04 Apr 2008 - 01 Jun 2009
Richard Peter Mercer
Mt Eden, Auckland,
Address used since 21 Apr 2008
Director 21 Apr 2008 - 01 Jun 2009
Paul Francis Beveridge
Parnell, Auckland,
Address used since 21 Apr 2008
Director 21 Apr 2008 - 01 Jun 2009
Addresses
Principal place of activity
Unit 203, 11 Cortina Place , Pakuranga , Auckland , 2010
Previous address Type Period
13 Cortina Place, Pakuranga, Auckland, 2010 Registered & physical 25 Jun 2019 - 03 Jul 2020
17 William Roberts Road, Pakuranga, Manukau, 2010 Registered & physical 08 Apr 2010 - 25 Jun 2019
8 Caithness Place, Pakuranga, Auckland Physical 04 Apr 2008 - 08 Apr 2010
8 Caithness Place, Pakuranga Registered 04 Apr 2008 - 08 Apr 2010
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mercer, Richard Peter
Individual
Mt Eden
Auckland
0000
21 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lee, Denis Kai Fong
Individual
Mt Wellington
Auckland
1072
21 Apr 2008 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Russell, Simon Joseph
Individual
Mt Eden
Auckland
0000
21 Apr 2008 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Chin, Kenneth Hseng Kwang
Individual
Half Moon Bay
Auckland
2012
04 Feb 2014 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Sables, Eileen
Individual
Howick
Auckland
0000
21 Apr 2008 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Thakur, Vimmi Sanjeev
Individual
Golflands
Auckland
2013
17 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Beveridge, Paul
Individual
Parnell
Auckland
21 Apr 2008 - 17 Jun 2019
Lee, Denis Kai Fong
Individual
Pakuranga
04 Apr 2008 - 27 Jun 2010
Henry, Doerr
Individual
Remuera
Auckland
04 Apr 2008 - 27 Jun 2010
Simon Joseph, Russell
Individual
Mt Eden
Auckland
04 Apr 2008 - 27 Jun 2010
Doerr, Henry
Individual
Remuera
Auckland
21 Apr 2008 - 04 Feb 2014
Location
Companies nearby
The Counties Manukau Mental Health Consortium
Pakuranga Wellness Resource Centre
Auckland Music Academy Limited
19 William Roberts Road
Adventure Life Charitable Trust
C/o David Rooke
Asian Council On Reducing Crime Charitable Trust
Pakuranga Library Building
Pakuranga Rugby League Community Sports Club Incorporated
27r William Roberts Road
Sea Products (1998) Limited
Colin Devcich, 2 Aylesbury St, Level 2
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