General information

Pendergrast Medical Services Limited

Type: NZ Limited Company (Ltd)
9429038774621
New Zealand Business Number
609843
Company Number
Registered
Company Status

Pendergrast Medical Services Limited (issued a New Zealand Business Number of 9429038774621) was launched on 19 Jan 1994. 2 addresses are currently in use by the company: Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 (type: registered, physical). Flat 7, 9 Balfour Road, Parnell, Auckland had been their registered address, until 17 May 2016. Pendergrast Medical Services Limited used other names, namely: Hillette Holdings Limited from 19 Jan 1994 to 21 Jul 1994. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (30 per cent of shares), namely:
Pendergrast, David (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (40 shares); it includes
Pendergrast, Lois Dawn (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (100 shares, 50%) belongs to 1 entity, namely:
Pendergrast Medical Services Ltd, located at Parnell, Auckland (an other). The Businesscheck data was last updated on 22 Feb 2024.

Current address Type Used since
Flat 7, 9 Balfour Road, Parnell, Auckland, 1052 Service & physical 17 Jul 2014
Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 Registered 17 May 2016
Directors
Name and Address Role Period
Dr David Gordon Coldstream Pendergrast
Parnell, Auckland, 1052
Address used since 09 May 2016
Director 24 Jun 1994 - current
Lois Dawn Pendergrast
Parnell, Auckland, 1052
Address used since 09 May 2016
Director 24 Jun 1994 - current
Jack Lee Porus
Remuera, Auckland 5,
Address used since 19 Jan 1994
Director 19 Jan 1994 - 24 Jun 1994
Robert Narev
Okahu Bay, Auckland 5,
Address used since 19 Jan 1994
Director 19 Jan 1994 - 24 Jun 1994
Addresses
Previous address Type Period
Flat 7, 9 Balfour Road, Parnell, Auckland, 1052 Registered 17 Jul 2014 - 17 May 2016
24 Scarborough Terrace, Parnell, Auckland, 1052 Registered & physical 13 Mar 2013 - 17 Jul 2014
8 Pencarrow Avenue, Mt Eden, Auckland Physical 18 Mar 1998 - 13 Mar 2013
8 Pencarrow Avenue, Mt Eden, Auckland Registered 19 Jun 1997 - 13 Mar 2013
8 St Marks Road, Remuera Registered 19 Jun 1997 - 19 Jun 1997
Norfolk House, 18 High Street, Auckland Registered 01 Sep 1994 - 19 Jun 1997
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Pendergrast, David
Individual
Parnell
Auckland
1052
19 Jan 1994 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Pendergrast, Lois Dawn
Individual
Parnell
Auckland
1052
19 Jan 1994 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Pendergrast Medical Services Ltd
Other (Other)
Parnell
Auckland
1052
19 Jan 1994 - current
Location
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