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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mercer, Richard Peter Individual |
Mt Eden Auckland 0000 |
21 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Denis Kai Fong Individual |
Mt Wellington Auckland 1072 |
21 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Simon Joseph Individual |
Mt Eden Auckland 0000 |
21 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Chin, Kenneth Hseng Kwang Individual |
Half Moon Bay Auckland 2012 |
04 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Sables, Eileen Individual |
Howick Auckland 0000 |
21 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Thakur, Vimmi Sanjeev Individual |
Golflands Auckland 2013 |
17 Jun 2019 - current |
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 |
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