General information

Dr Malcolm J Abernethy Limited

Type: NZ Limited Company (Ltd)
9429037386450
New Zealand Business Number
1011498
Company Number
Registered
Company Status

Dr Malcolm J Abernethy Limited (NZBN 9429037386450) was registered on 01 Feb 2000. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 30 Mar 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Abernethy, Virginia Leigh (an individual) located at Brooklyn, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Abernethy, Malcolm James (an individual) - located at Brooklyn, Wellington,
Abernethy, Virginia Leigh (an individual) - located at Brooklyn, Wellington,
Clark, Peter John (an individual) - located at Brooklyn, Wellington. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Abernethy, Malcolm James, located at Brooklyn, Wellington (an individual). The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & registered & service 30 Mar 2017
Directors
Name and Address Role Period
Malcolm James Abernethy
Brooklyn, Wellington, 6021
Address used since 01 Feb 2000
Director 01 Feb 2000 - current
Virginia Leigh Abernethy
Brooklyn, Wellington,
Address used since 01 Feb 2000
Director 01 Feb 2000 - 10 Nov 2000
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Registered & physical 17 Aug 2006 - 30 Mar 2017
C/o Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington Registered 12 Apr 2000 - 17 Aug 2006
C/o Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington Physical 01 Feb 2000 - 17 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Abernethy, Virginia Leigh
Individual
Brooklyn
Wellington
01 Feb 2000 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Abernethy, Malcolm James
Individual
Brooklyn
Wellington
01 Feb 2000 - current
Abernethy, Virginia Leigh
Individual
Brooklyn
Wellington
01 Feb 2000 - current
Clark, Peter John
Individual
Brooklyn
Wellington
01 Feb 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Abernethy, Malcolm James
Individual
Brooklyn
Wellington
01 Feb 2000 - current
Location
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