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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Scarlet, Donald William |
R D 3 Hamilton New Zealand |
31 Mar 2000 - |
Entity (NZ Limited Company) | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 |
Whitiora Hamilton 3200 New Zealand |
20 Aug 2008 - |
Individual | Scarlet, Patricia Doriel |
R D 3 Hamilton New Zealand |
31 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scarlet, Donald William |
R D 3 Hamilton New Zealand |
31 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Scarlet, Patricia Doriel |
R D 3 Hamilton New Zealand |
31 Mar 2000 - |
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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