General information

Pembroke Clinic Limited

Type: NZ Limited Company (Ltd)
9429038071676
New Zealand Business Number
860102
Company Number
Registered
Company Status

Pembroke Clinic Limited (issued an NZ business number of 9429038071676) was registered on 05 Jun 1997. 4 addresses are currently in use by the company: 16 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 16 Pembroke Street, Hamilton had been their registered address, up to 12 Apr 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cowley, Grant Leon (an individual) located at Hamiton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dingwall, Ian Miller (an individual) - located at Hamilton. Our database was last updated on 22 Apr 2024.

Current address Type Used since
16 Pembroke Street, Hamilton Physical & service 06 Jun 1997
16 Pembroke Street, Hamilton Registered 12 Apr 2000
16 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & service 29 Mar 2023
Directors
Name and Address Role Period
Ian Miller Dingwall
Hamilton, 3204
Address used since 04 Feb 2016
Director 05 Jun 1997 - current
Grant Leon Cowley
Hamilton, 3283
Address used since 04 Feb 2016
Director 20 Oct 1997 - current
Addresses
Previous address Type Period
16 Pembroke Street, Hamilton Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cowley, Grant Leon
Individual
Hamiton
05 Jun 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dingwall, Ian Miller
Individual
Hamilton
05 Jun 1997 - current
Location
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