Emergency Medical Planning N.z. Limited
Type: NZ Limited Company (Ltd)Emergency Medical Planning N.z. Limited (issued an NZ business number of 9429040064499) was registered on 08 Mar 1976. 2 addresses are currently in use by the company: 137 White Road, Rd 1, Broadlands, 3081 (type: service, registered). Shop 6, 5 Arthur Street, Otaki, Otaki had been their service address, up until 22 Sep 2023. 3000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.07% of shares), namely:
Drysdale, Ross Noel (an individual) located at Rd 1, Broadlands postcode 3081. In the second group, a total of 3 shareholders hold 99.87% of all shares (exactly 2996 shares); it includes
Drysdale, Rosanne Jean-Margaret (an individual) - located at Rd 1, Broadlands,
Fenwick, Ian Ross (an individual) - located at Paraparaumu Beach, Paraparaumu,
Drysdale, Ross Noel (an individual) - located at Rd 1, Broadlands. Next there is the next group of shareholders, share allotment (2 shares, 0.07%) belongs to 1 entity, namely:
Drysdale, Rosanne Jean-Margaret, located at Rd 1, Broadlands (an individual). Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 | Physical | 02 Dec 2021 |
| 137 White Road, Rd 1, Broadlands, 3081 | Registered | 02 Dec 2021 |
| 137 White Road, Rd 1, Broadlands, 3081 | Service | 22 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosanne Jean-margaret Drysdale
Rd 1, Broadlands, 3081
Address used since 16 Feb 2018
Te Marua, Upper Hutt, 5018
Address used since 10 Sep 2015 |
Director | 31 Mar 2007 - current |
|
Ross Noel Drysdale
Rd 1, Broadlands, 3081
Address used since 16 Feb 2018
Te Marua, Upper Hutt, 5018
Address used since 10 Sep 2015 |
Director | 31 Mar 2007 - current |
|
Brian Malcolm Sayer
Paeroa,
Address used since 08 Mar 1976 |
Director | 08 Mar 1976 - 06 Oct 2010 |
|
Margaret Joy Sayer
Paeroa,
Address used since 08 Mar 1976 |
Director | 08 Mar 1976 - 31 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 | Service | 02 Dec 2021 - 22 Sep 2023 |
| 7 Aotaki Street, Otaki, 5512 | Physical & registered | 26 Feb 2018 - 02 Dec 2021 |
| 25 Willoughby Street, Paeroa | Registered | 31 May 1996 - 26 Feb 2018 |
| C/- Lynch & Partners, Queen Street, Paeroa | Registered | 31 May 1996 - 31 May 1996 |
| C/o Shoosmith & Lynch, Queen Street, Paeroa | Registered | 05 May 1994 - 31 May 1996 |
| 25 Willoughby Street, Paeroa | Physical | 18 Feb 1992 - 26 Feb 2018 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, Ross Noel Individual |
Rd 1 Broadlands 3081 |
10 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, Rosanne Jean-margaret Individual |
Rd 1 Broadlands 3081 |
10 Apr 2007 - current |
|
Fenwick, Ian Ross Individual |
Paraparaumu Beach Paraparaumu 5032 |
10 Apr 2007 - current |
|
Drysdale, Ross Noel Individual |
Rd 1 Broadlands 3081 |
10 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, Rosanne Jean-margaret Individual |
Rd 1 Broadlands 3081 |
10 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayer, Brian Malcolm Individual |
Paeroa |
08 Mar 1976 - 21 Oct 2010 |
|
Sayer, Margaret Joy Individual |
Paeroa |
08 Mar 1976 - 21 Oct 2010 |
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