General information

Pfeffer Medical Services Limited

Type: NZ Limited Company (Ltd)
9429039024381
New Zealand Business Number
534247
Company Number
Registered
Company Status

Pfeffer Medical Services Limited (issued an NZ business identifier of 9429039024381) was started on 18 Feb 1992. 2 addresses are in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 30 Mar 2022. Pfeffer Medical Services Limited used other names, namely: Brynbela Holdings Limited from 18 Feb 1992 to 05 May 1992. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Pfeffer, Desiree Clara (an individual) located at Taumarunui, Taumarunui postcode 3920,
Fisher Partners Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Pfeffer, Harald Edwin (an individual) located at Taumarunui, Taumarunui postcode 3920. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Pfeffer, Desiree Clara (an individual) - located at Taumarunui, Taumarunui. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pfeffer, Harald Edwin, located at Taumarunui, Taumarunui (an individual). Businesscheck's database was last updated on 02 May 2024.

Current address Type Used since
15 George Street, Whakatane, 3120 Registered & physical & service 30 Mar 2022
Directors
Name and Address Role Period
Harald Edwin Pfeffer
Taumarunui, Taumarunui, 3920
Address used since 01 Jul 2015
Director 10 Apr 1992 - current
Desiree Clara Petrus
Taumarunui,
Address used since 10 Apr 1992
Director 10 Apr 1992 - 01 Sep 1997
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 22 Jul 2019 - 30 Mar 2022
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 28 Jul 2015 - 22 Jul 2019
C/-fishers, 13 Louvain Street, Whakatane Registered & physical 12 Aug 2009 - 28 Jul 2015
Fisher Partners, Housing Corporation Building, Pyne Street, Whakatane Registered 01 Aug 2001 - 12 Aug 2009
C/- Fishers, 17-19 Pyne Street, Whakatane Physical 01 Aug 2001 - 01 Aug 2001
Norfolk House, 18 High Street, Auckland Registered 28 Apr 1992 - 01 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Pfeffer, Desiree Clara
Individual
Taumarunui
Taumarunui
3920
19 Jun 2018 - current
Fisher Partners Trustees Limited
Shareholder NZBN: 9429038802171
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
18 Feb 1992 - current
Pfeffer, Harald Edwin
Individual
Taumarunui
Taumarunui
3920
18 Feb 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pfeffer, Desiree Clara
Individual
Taumarunui
Taumarunui
3920
19 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pfeffer, Harald Edwin
Individual
Taumarunui
Taumarunui
3920
18 Feb 1992 - current

Historic shareholders

Shareholder Name Address Period
Petrus, Desiree Clara
Individual
Taumarunui
Taumarunui
3920
18 Feb 1992 - 19 Jun 2018
Petrus, Desiree Clara
Individual
Taumarunui
Taumarunui
3920
18 Feb 1992 - 19 Jun 2018
Pffeffer, Desiree Clara
Individual
Taumarunui
Taumarunui
3920
19 Jun 2018 - 19 Jun 2018
Pfefer, Harald Edwin
Individual
Taumarunui
Taumarunui
3920
18 Feb 1992 - 19 Jun 2018
Petrus, Desiree Clara
Individual
Taumarunui
Taumarunui
3920
18 Feb 1992 - 19 Jun 2018
Location
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