Pemberton Anaesthetics Limited
Type: NZ Limited Company (Ltd)Pemberton Anaesthetics Limited (issued an NZBN of 9429037242022) was registered on 22 Jun 2000. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up until 04 Sep 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Pemberton, Joan Rosemary (an individual) located at Rd 2, Rotorua postcode 3072. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Pemberton, David Max (an individual) - located at Rd 2, Rotorua. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Pemberton, Joan Rosemary, located at Rd 2, Rotorua (an individual),
Davys Burton Trustees Limited, located at Rotorua (an entity),
Pemberton, David Max, located at Rd 2, Rotorua (an individual). Our database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Max Pemberton
Rd 2, Rotorua, 3072
Address used since 15 Apr 2010 |
Director | 22 Jun 2000 - current |
|
Joan Rosemary Pemberton
Rd 2, Rotorua, 3072
Address used since 11 Mar 2015 |
Director | 22 Jun 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 23 Aug 2018 - 04 Sep 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 26 Oct 2010 - 23 Aug 2018 |
| 1st Floor, 1180 Lake Road, Rotorua | Physical & registered | 22 Jun 2000 - 26 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Joan Rosemary Individual |
Rd 2 Rotorua 3072 |
22 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, David Max Individual |
Rd 2 Rotorua 3072 |
22 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Joan Rosemary Individual |
Rd 2 Rotorua 3072 |
22 Jun 2000 - current |
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Entity (NZ Limited Company) |
Rotorua 3010 |
15 Apr 2004 - current |
|
Pemberton, David Max Individual |
Rd 2 Rotorua 3072 |
22 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Neil William Individual |
Rd 4 Rotorua |
15 Apr 2004 - 27 Jun 2010 |
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