Pembroke Clinic Limited
Type: NZ Limited Company (Ltd)Pembroke Clinic Limited (issued an NZ business number of 9429038071676) was registered on 05 Jun 1997. 4 addresses are currently in use by the company: 16 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 16 Pembroke Street, Hamilton had been their registered address, up to 12 Apr 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cowley, Grant Leon (an individual) located at Hamiton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dingwall, Ian Miller (an individual) - located at Hamilton. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Pembroke Street, Hamilton | Physical & service | 06 Jun 1997 |
| 16 Pembroke Street, Hamilton | Registered | 12 Apr 2000 |
| 16 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Miller Dingwall
Hamilton, 3204
Address used since 04 Feb 2016 |
Director | 05 Jun 1997 - current |
|
Grant Leon Cowley
Hamilton, 3283
Address used since 04 Feb 2016 |
Director | 20 Oct 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Pembroke Street, Hamilton | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Grant Leon Individual |
Hamiton |
05 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dingwall, Ian Miller Individual |
Hamilton |
05 Jun 1997 - current |
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