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Pd Scarlet Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037327729
NZBN
1022078
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 26 Jun 2018

Pd Scarlet Medical Services Limited, a registered company, was started on 31 Mar 2000. 9429037327729 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Patricia Doriel Scarlet - an active director whose contract began on 31 Mar 2000,
Donald William Scarlet - an active director whose contract began on 31 Mar 2000.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Pd Scarlet Medical Services Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 26 Jun 2018.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally the 3rd share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 14 Jun 2012 to 26 Jun 2018

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Aug 2010 to 14 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical address used from 05 Oct 2004 to 05 Oct 2004

Address: B D O Spicers Hamilton Ltd, Floor 1, Bdo Bdg, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical address used from 05 Oct 2004 to 16 Aug 2010

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Registered address used from 05 Oct 2004 to 16 Aug 2010

Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Registered & physical address used from 12 Aug 2002 to 05 Oct 2004

Address: Spicer & Oppenheim, Chartered Accountants, 1st Floor Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Registered address used from 03 Sep 2001 to 12 Aug 2002

Address: Spicer & Oppenheim, Chartered Accountants, 1st Floor Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Registered address used from 12 Apr 2000 to 03 Sep 2001

Address: Spicer & Oppenheim Chartered Accountants, 1st Floor Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address: Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton New Zealand

Physical address used from 31 Mar 2000 to 12 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Scarlet, Donald William R D 3 Hamilton

New Zealand
Entity (NZ Limited Company) Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Whitiora
Hamilton
3200
New Zealand
Individual Scarlet, Patricia Doriel R D 3 Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scarlet, Donald William R D 3 Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Scarlet, Patricia Doriel R D 3 Hamilton

New Zealand
Directors

Patricia Doriel Scarlet - Director

Appointment date: 31 Mar 2000

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Sep 2009


Donald William Scarlet - Director

Appointment date: 31 Mar 2000

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Sep 2009

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