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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Greaves, Suzanne |
Rd 2 Tahawai 3178 New Zealand |
22 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parish, Martin Ronald |
Rd 3 Katikati 3170 New Zealand |
22 Jan 2009 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Parish, Martin Ronald |
Rd 2 Tahawai 3178 New Zealand |
22 Jan 2009 - |
Individual | Greaves, Suzanne |
Rd 2 Tahawai 3178 New Zealand |
22 Jan 2009 - |
Individual | Greaves, Gavin William Martin |
Rd 2 Tahawai 3178 New Zealand |
22 Jun 2010 - |
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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