Professional Resuscitation Services Limited, a registered company, was incorporated on 24 Aug 2005. 9429034625811 is the number it was issued. "Workplace training" (ANZSIC P810170) is how the company is categorised. The company has been managed by 3 directors: Beverley Joan Easton - an active director whose contract began on 05 Mar 2020,
Julie-Anne Lamberton - an active director whose contract began on 09 Jul 2021,
Noel Bevan Easton - an inactive director whose contract began on 24 Aug 2005 and was terminated on 10 Mar 2020.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 12 Weldene Avenue, Glenfield, Auckland, 0629 (type: registered, physical).
Professional Resuscitation Services Limited had been using 12 Weldene Avenue, Glenfield 1310 as their registered address up until 10 Aug 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 950 shares (95%).
Previous address
Address #1: 12 Weldene Avenue, Glenfield 1310 New Zealand
Registered address used from 24 Aug 2005 to 10 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lamberton, Julie-anne |
Glenfield Auckland 0629 New Zealand |
09 Jul 2021 - |
Shares Allocation #2 Number of Shares: 950 | |||
Director | Easton, Beverley Joan |
Glenfield Auckland 0629 New Zealand |
05 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Easton, Noel Bevan |
Glenfield |
24 Aug 2005 - 30 Jul 2020 |
Other | Trustees In The Estate Of Noel Bevan Easton |
Glenfield Auckland 0629 New Zealand |
30 Jul 2020 - 19 Oct 2020 |
Individual | Easton, Noel Bevan |
Glenfield |
24 Aug 2005 - 30 Jul 2020 |
Beverley Joan Easton - Director
Appointment date: 05 Mar 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Mar 2020
Julie-anne Lamberton - Director
Appointment date: 09 Jul 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 09 Jul 2021
Noel Bevan Easton - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 10 Mar 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 24 Aug 2005
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