General information

Pc Medical Properties Limited

Type: NZ Limited Company (Ltd)
9429035384991
New Zealand Business Number
1514978
Company Number
Registered
Company Status

Pc Medical Properties Limited (issued an NZBN of 9429035384991) was launched on 25 May 2004. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Clarke, Richard Wayne (an individual) located at Freemans Bay, Auckland postcode 1011,
Clarke, Sarah Jane (an individual) located at Rd 5, Clevedon postcode 2585,
Clarke, Michael John (an individual) located at R D 5, Papakura. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Claridge, Barry Ronald (an individual) - located at Rd 1, Howick,
Peacock, Trevor Paul (an individual) - located at Beachlands, Auckland,
Claridge, Carol Denise (an individual) - located at Rd 1, Whitford. Our information was updated on 01 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 25 May 2004
Directors
Name and Address Role Period
Michael John Clarke
R D 5, Papakura, 2585
Address used since 17 Aug 2015
Director 25 May 2004 - current
Barry Ronald Claridge
Whitford, Auckland, 2571
Address used since 17 Aug 2015
Director 25 May 2004 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clarke, Richard Wayne
Individual
Freemans Bay
Auckland
1011
14 Jul 2021 - current
Clarke, Sarah Jane
Individual
Rd 5
Clevedon
2585
09 May 2019 - current
Clarke, Michael John
Individual
R D 5
Papakura
25 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Claridge, Barry Ronald
Individual
Rd 1
Howick
2571
25 May 2004 - current
Peacock, Trevor Paul
Individual
Beachlands
Auckland
2018
09 May 2019 - current
Claridge, Carol Denise
Individual
Rd 1
Whitford
2571
09 May 2019 - current
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive