Pd Scarlet Medical Services Limited
Type: NZ Limited Company (Ltd)Pd Scarlet Medical Services Limited (issued an NZBN of 9429037327729) was started on 31 Mar 2000. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 26 Jun 2018. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33% of shares), namely:
Scarlet, Donald William (an individual) located at R D 3 Hamilton,
Spicers Trustees Hamilton Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Scarlet, Patricia Doriel (an individual) located at R D 3 Hamilton. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Scarlet, Donald William (an individual) - located at R D 3 Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Scarlet, Patricia Doriel, located at R D 3 Hamilton (an individual). Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 26 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Doriel Scarlet
Rd 3, Hamilton, 3283
Address used since 24 Sep 2009 |
Director | 31 Mar 2000 - current |
|
Donald William Scarlet
Rd 3, Hamilton, 3283
Address used since 24 Sep 2009 |
Director | 31 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 14 Jun 2012 - 26 Jun 2018 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Physical & registered | 16 Aug 2010 - 14 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Physical | 05 Oct 2004 - 05 Oct 2004 |
| B D O Spicers Hamilton Ltd, Floor 1, Bdo Bdg, Cnr Harwood & Rostrevor Sts, Hamilton | Physical | 05 Oct 2004 - 16 Aug 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Registered | 05 Oct 2004 - 16 Aug 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Registered & physical | 12 Aug 2002 - 05 Oct 2004 |
| Spicer & Oppenheim, Chartered Accountants, 1st Floor Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Registered | 03 Sep 2001 - 12 Aug 2002 |
| Spicer & Oppenheim, Chartered Accountants, 1st Floor Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Registered | 12 Apr 2000 - 03 Sep 2001 |
| Spicer & Oppenheim Chartered Accountants, 1st Floor Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Physical | 31 Mar 2000 - 31 Mar 2000 |
| Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton | Physical | 31 Mar 2000 - 12 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlet, Donald William Individual |
R D 3 Hamilton |
31 Mar 2000 - current |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
20 Aug 2008 - current |
|
Scarlet, Patricia Doriel Individual |
R D 3 Hamilton |
31 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlet, Donald William Individual |
R D 3 Hamilton |
31 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlet, Patricia Doriel Individual |
R D 3 Hamilton |
31 Mar 2000 - current |
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