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Pg Medical Limited

Type: NZ Limited Company (Ltd)
9429032418286
NZBN
2204186
Company Number
Registered
Company Status
101488427
GST Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
1 Mueller Street
Waihi
Waihi 3610
New Zealand
Delivery & postal & office address used since 17 Jun 2022
1 Mueller Street
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 28 Jun 2022

Pg Medical Limited was incorporated on 22 Jan 2009 and issued an NZBN of 9429032418286. The registered LTD company has been supervised by 2 directors: Suzanne Greaves - an active director whose contract started on 22 Jan 2009,
Martin Ronald Parish - an active director whose contract started on 22 Jan 2009.
As stated in our information (last updated on 20 Feb 2024), this company registered 1 address: 1 Mueller Street, Waihi, Waihi, 3610 (category: registered, physical).
Up until 28 Jun 2022, Pg Medical Limited had been using 90 Seddon Street, Waihi as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Greaves, Suzanne (an individual) located at Rd 2, Tahawai postcode 3178.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Parish, Martin Ronald - located at Rd 3, Katikati.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Parish, Martin Ronald, located at Rd 2, Tahawai (an individual),
Greaves, Suzanne, located at Rd 2, Tahawai (an individual),
Greaves, Gavin William Martin, located at Rd 2, Tahawai (an individual). Pg Medical Limited is categorised as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Principal place of activity

1 Mueller Street, Waihi, Waihi, 3610 New Zealand


Previous address

Address #1: 90 Seddon Street, Waihi New Zealand

Physical & registered address used from 22 Jan 2009 to 28 Jun 2022

Contact info
64 07 5491800
24 Jun 2019 Phone
waihioffice@collinsjames.co.nz
17 Jun 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Greaves, Suzanne Rd 2
Tahawai
3178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parish, Martin Ronald Rd 3
Katikati
3170
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Parish, Martin Ronald Rd 2
Tahawai
3178
New Zealand
Individual Greaves, Suzanne Rd 2
Tahawai
3178
New Zealand
Individual Greaves, Gavin William Martin Rd 2
Tahawai
3178
New Zealand
Directors

Suzanne Greaves - Director

Appointment date: 22 Jan 2009

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 04 Jun 2015

Address: Rd 2, Tahawai, 3178 New Zealand

Address used since 24 Jun 2019


Martin Ronald Parish - Director

Appointment date: 22 Jan 2009

Address: Rd 2, Tahawai, 3178 New Zealand

Address used since 24 Jun 2019

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 04 Jun 2015

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