Pogson Health Services Limited
Type: NZ Limited Company (Ltd)Pogson Health Services Limited (issued an NZBN of 9429030818545) was incorporated on 31 Jan 2012. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Freese, Sonja Alenda (an individual) located at Mount Eden, Auckland postcode 1024,
Nicholas Corporate Trustee Co. Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Pogson, Ian (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Pogson, Ian (a director) - located at Mount Eden, Auckland. "Health service nec" (ANZSIC Q859940) is the classification the ABS issued Pogson Health Services Limited. Businesscheck's database was updated on 22 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Pogson
Mount Eden, Auckland, 1024
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 31 Jan 2017 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 31 Jan 2017 - 31 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 31 Jan 2012 - 31 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freese, Sonja Alenda Individual |
Mount Eden Auckland 1024 |
02 Apr 2012 - current |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Jan 2012 - current |
|
Pogson, Ian Director |
Mount Eden Auckland 1024 |
31 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pogson, Ian Director |
Mount Eden Auckland 1024 |
31 Jan 2012 - current |
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