Professional Health Services Limited
Type: NZ Limited Company (Ltd)Professional Health Services Limited (NZBN 9429038287527) was started on 22 Jul 1996. 2 addresses are in use by the company: 20 Wairua Road, Remuera, Auckland, 1050 (type: registered, service). 3 Orakei Road, Remuera, Auckland had been their registered address, until 23 Jun 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Haycock, Anne Louise (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Haycock, David Grant (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Orakei Road, Remuera, Auckland, 1050 | Physical | 06 Aug 2007 |
| 20 Wairua Road, Remuera, Auckland, 1050 | Registered & service | 23 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Grant Haycock
Remuera, Auckland, 1050
Address used since 15 Jun 2023
Remuera, Auckland, 1050
Address used since 15 Jul 2015 |
Director | 22 Jul 1996 - current |
|
Anne Louise Haycock
Remuera, Auckland, 1050
Address used since 15 Jun 2023
Remuera, Auckland, 1050
Address used since 15 Jul 2015 |
Director | 22 Jul 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Orakei Road, Remuera, Auckland, 1050 | Registered & service | 06 Aug 2007 - 23 Jun 2023 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 01 Aug 2002 - 06 Aug 2007 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 20 Jun 2001 - 20 Jun 2001 |
| D J Bevan & Associates, 130 Main Highway, Ellerslie, Auckland | Registered | 20 Jun 2001 - 01 Aug 2002 |
| 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 20 Jun 2001 - 01 Aug 2002 |
| 3 Orakei Road, Remuera | Registered | 11 Apr 2000 - 20 Jun 2001 |
| 3 Orakei Road, Remuera | Physical | 13 Aug 1998 - 20 Jun 2001 |
| 3 Orakei Road, Remuera | Registered | 01 Mar 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Anne Louise Individual |
Remuera Auckland 1050 |
22 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, David Grant Individual |
Remuera Auckland 1050 |
22 Jul 1996 - current |
 |
Calpe Investments Limited 3 Orakei Road |
|
Clatworthy Holdings Limited 7 Orakei Road |
|
Sun Chinese Medicine Limited 7/1, Orakei Road |
|
Short Stay Limited 494 Remuera Road |
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Evershine Homes Limited 7a Orakei Road |
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Rowland Properties Limited 8c Orakei Road |