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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pendergrast, David Individual |
Parnell Auckland 1052 |
19 Jan 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Pendergrast, Lois Dawn Individual |
Parnell Auckland 1052 |
19 Jan 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Pendergrast Medical Services Ltd Other (Other) |
Parnell Auckland 1052 |
19 Jan 1994 - current |
Irie Logic Solutions Limited 18 Scarborough Terrace |
|
Cinderella Foods Limited 202 Parnell Road |
|
James Crisp Limited 202 Parnell Road |
|
Lz 168 Limited 46c St Georges Bay Road |
|
Lz8 Trustees Limited 46c St Georges Bay Road |
|
The Ultimate Barber Styles Limited 219 Parnell Road |