Pendergrast Medical Services Limited

Pendergrast Medical Services Limited, a registered company, was registered on 19 Jan 1994. 9429038774621 is the business number it was issued. The company has been run by 4 directors: Dr David Gordon Coldstream Pendergrast - an active director whose contract started on 24 Jun 1994,
Lois Dawn Pendergrast - an active director whose contract started on 24 Jun 1994,
Jack Lee Porus - an inactive director whose contract started on 19 Jan 1994 and was terminated on 24 Jun 1994,
Robert Narev - an inactive director whose contract started on 19 Jan 1994 and was terminated on 24 Jun 1994.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Pendergrast Medical Services Limited had been using Flat 7, 9 Balfour Road, Parnell, Auckland as their registered address up to 17 May 2016.
Previous names for the company, as we found at BizDb, included: from 19 Jan 1994 to 21 Jul 1994 they were named Hillette Holdings Limited.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 60 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (20%). Lastly there is the next share allocation (100 shares 50%) made up of 1 entity.

Previous addresses

Address #1: Flat 7, 9 Balfour Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 17 Jul 2014 to 17 May 2016

Address #2: 24 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Mar 2013 to 17 Jul 2014

Address #3: 8 Pencarrow Avenue, Mt Eden, Auckland New Zealand

Physical address used from 18 Mar 1998 to 13 Mar 2013

Address #4: 8 Pencarrow Avenue, Mt Eden, Auckland New Zealand

Registered address used from 19 Jun 1997 to 13 Mar 2013

Address #5: 8 St Marks Road, Remuera

Registered address used from 19 Jun 1997 to 19 Jun 1997

Address #6: Norfolk House, 18 High Street, Auckland

Registered address used from 01 Sep 1994 to 19 Jun 1997

Dr David Gordon Coldstream Pendergrast - Director

Appointment date: 24 Jun 1994

Lois Dawn Pendergrast - Director

Appointment date: 24 Jun 1994

Jack Lee Porus - Director (Inactive)

Appointment date: 19 Jan 1994

Termination date: 24 Jun 1994

Robert Narev - Director (Inactive)

Appointment date: 19 Jan 1994

Termination date: 24 Jun 1994