General information
Pegasus Health (charitable) Limited
Type: NZ Limited Company (Ltd)9429038495540
New Zealand Business Number
672691
Company Number
Registered
Company Status
Pegasus Health (Charitable) Limited (issued an NZBN of 9429038495540) was incorporated on 08 Mar 1995. 5 addresess are currently in use by the company: 401 Madras Street, Christchurch Central, Christchurch, 8013 (type: postal, office). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 28 Apr 2020. Pegasus Health (Charitable) Limited used other aliases, namely: Pegasus Health Limited from 18 Sep 2000 to 02 Oct 2003, Pegasus Medical Group (1995) Limited (08 Mar 1995 to 18 Sep 2000). 12000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 1200 shares (10% of shares), namely:
Sinclair, Brigid (a director) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1200 shares); it includes
Whiteley, Lucinda Jane (a director) - located at Lyttelton, Lyttelton. Moving on to the next group of shareholders, share allotment (1200 shares, 10%) belongs to 1 entity, namely:
Chambers, Brett Michael, located at Fendalton, Christchurch (a director). Businesscheck's information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 401 Madras Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 28 Apr 2020 |
| 401 Madras Street, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 14 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Margaret Christie
Riccarton, Christchurch, 8041
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - current |
|
Richard Andrew Rawstron
Leeston, Leeston, 7632
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Benjamin Paul Kepes
Waipara, 7483
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
Hana Rose Huria Royal
Upper Riccarton, Christchurch, 8041
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Barry John Bragg
St Albans, Christchurch, 8052
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Graham John Muir
Merivale, Christchurch, 8014
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Brett Michael Chambers
Fendalton, Christchurch, 8052
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Lucinda Jane Whiteley
Lyttelton, Lyttelton, 8082
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
Brigid Sinclair
Rd 1, Oxford, 7495
Address used since 31 Oct 2024
Rolleston, Rolleston, 7614
Address used since 03 May 2024 |
Director | 03 May 2024 - current |
|
Jane Christine Huria
Upper Riccarton, Christchurch, 8041
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 31 Oct 2024 |
|
Nicola Miranda Scott
Hillmorton, Christchurch, 8025
Address used since 19 Aug 2022
Edgeware, Christchurch, 8013
Address used since 29 May 2013 |
Director | 29 May 2013 - 02 May 2024 |
|
Simon Mostyn Hayden Wynn Thomas
Merivale, Christchurch, 8014
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - 30 Nov 2023 |
|
Peter Ramsay Townsend
Merivale, Christchurch, 8014
Address used since 05 Feb 2016 |
Director | 31 Oct 2007 - 14 Dec 2022 |
|
Ben Hudson
Beckenham, Christchurch, 8023
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - 14 Dec 2022 |
|
Vanessa Joan Weenink
Cashmere, Christchurch, 8022
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 31 Jan 2022 |
|
Sharon Elizabeth Ashmore
Strowan, Christchurch, 8014
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 15 Sep 2021 |
|
Gayle Peta O'duffy
Methven, Methven, 7730
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - 23 Sep 2020 |
|
John Peter Coughlan
Avonhead, Christchurch, 8042
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 24 Oct 2019 |
|
Leslie John Toop
Mount Pleasant, Christchurch, 8081
Address used since 24 Feb 2010 |
Director | 23 Nov 2005 - 03 Oct 2018 |
|
Andrew Reed Hornblow
Riccarton, Christchurch, 8041
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 13 Dec 2017 |
|
Harsed Hiralal Chima
Marshland, Christchurch, 8051
Address used since 05 Feb 2016 |
Director | 31 Oct 2007 - 18 Oct 2017 |
|
Gayle Peta O'duffy
Methven, Methven, 7730
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 18 Oct 2017 |
|
Anna Hillary Bolman Currie
Strowan, Christchurch, 8014
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - 07 Jun 2017 |
|
Mary-anne Bellamy
Kennedys Bush, Christchurch, 8025
Address used since 23 Sep 2013 |
Director | 17 Nov 2003 - 11 Nov 2015 |
|
Martin Robert Seers
Cashmere, Christchurch, 8022
Address used since 24 Feb 2010 |
Director | 30 Oct 1996 - 05 Nov 2014 |
|
Andrew Mark Manning
Saint Albans, Christchurch, 8014
Address used since 23 Aug 2012 |
Director | 05 Nov 2008 - 13 Nov 2013 |
|
Fiona Elizabeth Blair-heslop
Mount Pleasant, Christchurch, 8081
Address used since 24 Feb 2010 |
Director | 28 Oct 2009 - 30 Apr 2013 |
|
Shelley Kay Frost
Christchurch,
Address used since 29 May 2008 |
Director | 07 Nov 2001 - 28 Oct 2009 |
|
Stephen Paul Mccormack
Christchurch,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 29 Oct 2008 |
|
Graham Robert Burton Mcgeoch
Governors Bay Rd, Lyttelton,
Address used since 28 Oct 1998 |
Director | 28 Oct 1998 - 31 Oct 2007 |
|
David Riyad Zarifeh
Sumner, Christchurch 8,
Address used since 03 Nov 2004 |
Director | 03 Nov 2004 - 31 Oct 2007 |
|
David Francis Caygill
Christchurch,
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 31 Oct 2007 |
|
Niall Anthony Holland
Clifton Hill, Christchurch,
Address used since 07 Nov 2001 |
Director | 07 Nov 2001 - 02 Nov 2005 |
|
Sandra Jill Hicks
Christchurch 4,
Address used since 28 Oct 1998 |
Director | 28 Oct 1998 - 03 Nov 2004 |
|
William Paul Mcsweeney
Christchurch,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 17 Nov 2003 |
|
James Philip Gray
Christchurch,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 31 Oct 2002 |
|
Lewis John Hudson
Christchurch,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 07 Nov 2001 |
|
Jorgen Cort Trap Schousboe
Christchurch,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 01 Nov 2000 |
|
David William Kerr
Christchurch,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 28 Oct 1998 |
|
Henry Alfred Holmes
Christchurch,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 30 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 30 Mar 2017 - 28 Apr 2020 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 21 Sep 2016 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 24 Feb 2012 - 21 Sep 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Registered & physical | 17 Feb 2011 - 24 Feb 2012 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 02 Feb 2006 - 17 Feb 2011 |
| Hilson Fagerlund Keyse, Chartered, Accountants, 12 Main North Rd (po Box, 5071), Christchurch | Physical | 08 Mar 1995 - 02 Feb 2006 |
| Hilson Fagerlund Keyse, Chartered Accountants, 12 Main North Road, Christchurch | Registered | 08 Mar 1995 - 02 Feb 2006 |
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Brigid Director |
Rolleston Rolleston 7614 |
06 May 2024 - current |
Shares Allocation #2 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteley, Lucinda Jane Director |
Lyttelton Lyttelton 8082 |
15 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Brett Michael Director |
Fendalton Christchurch 8052 |
30 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Graham John Director |
Merivale Christchurch 8014 |
24 Feb 2023 - current |
Shares Allocation #5 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Hana Rose Huria Director |
Upper Riccarton Christchurch 8041 |
16 Oct 2022 - current |
Shares Allocation #6 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawstron, Richard Andrew Director |
Leeston Leeston 7632 |
16 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Caroline Margaret Director |
Riccarton Christchurch 8041 |
16 Oct 2022 - current |
Shares Allocation #8 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bragg, Barry John Individual |
St Albans Christchurch 8052 |
16 Oct 2022 - current |
Shares Allocation #9 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kepes, Benjamin Paul Director |
Waipara 7483 |
16 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huria, Jane Christine Individual |
Upper Riccarton Christchurch 8041 |
16 Oct 2022 - 04 Nov 2024 |
|
Mccormack, Stephen Paul Individual |
Christchurch |
08 Mar 1995 - 24 Aug 2005 |
|
Royal, Hana Rose Huria Individual |
Upper Riccarton Christchurch 8041 |
04 Oct 2021 - 16 Oct 2022 |
|
Scott, Nicola Miranda Individual |
Hillmorton Christchurch 8025 |
16 Oct 2022 - 06 May 2024 |
|
Townsend, Peter Ramsay Individual |
Merivale Christchurch 8014 |
16 Oct 2022 - 24 Feb 2023 |
|
Chima, Harsed Individual |
Christchurch |
24 Aug 2005 - 12 Dec 2017 |
|
Seers, Martin Robert Individual |
Christchurch |
08 Mar 1995 - 21 Nov 2006 |
|
Christie, Caroline Margaret Individual |
Riccarton Christchurch 8041 |
12 Dec 2017 - 16 Oct 2022 |
|
Bolman Gray, Anna Hillary Individual |
Strowan Christchurch 8014 |
11 Dec 2013 - 29 Jun 2017 |
|
Blair-heslop, Fiona Elizabeth Individual |
Mount Pleasant Christchurch 8081 |
19 Sep 2012 - 19 Jun 2013 |
|
Wynn Thomas, Simon Mostyn Hayden Individual |
Merivale Christchurch 8014 |
29 Jun 2017 - 15 Dec 2023 |
|
Scott, Nicola Miranda Individual |
Edgeware Christchurch 8013 |
19 Jun 2013 - 16 Oct 2022 |
|
Ashmore, Sharon Elizabeth Individual |
Strowan Christchurch 8014 |
03 Dec 2015 - 04 Oct 2021 |
|
Holland, Niall Anthony Individual |
Clifton Hill Christchurch |
08 Mar 1995 - 24 Aug 2005 |
|
Mccormack, Stephen Paul Individual |
Christchurch |
21 Nov 2006 - 22 Jul 2008 |
|
Hicks, Sandra Jill Individual |
Christchurch |
08 Mar 1995 - 24 Aug 2005 |
|
Hudson, Ben Individual |
Beckenham Christchurch 8023 |
16 Oct 2022 - 24 Feb 2023 |
|
Hudson, Ben Individual |
Beckenham Christchurch 8023 |
26 Nov 2018 - 16 Oct 2022 |
|
Manning, Andrew Mark Individual |
Saint Albans Christchurch 8014 |
24 Jul 2009 - 11 Dec 2013 |
|
Rawstron, Richard Andrew Individual |
Leeston Leeston 7632 |
08 Oct 2020 - 16 Oct 2022 |
|
Weenink, Vanessa Joan Individual |
Cashmere Christchurch 8022 |
05 Nov 2019 - 27 Jun 2022 |
|
O'duffy, Gayle Peta Individual |
Methven Methven 7730 |
14 Jan 2015 - 08 Oct 2020 |
|
Toop, Leslie John Individual |
Mount Pleasant Christchurch 8081 |
23 Feb 2018 - 26 Nov 2018 |
|
Coughlan, John Peter Individual |
Avonhead Christchurch |
29 Nov 2007 - 05 Nov 2019 |
|
Toop, Leslie John Individual |
Mt Pleasant Christchurch 8 |
21 Nov 2006 - 12 Dec 2017 |
|
Bellamy, Mary-anne Individual |
Halswell Christchurch 8025 |
24 Aug 2005 - 03 Dec 2015 |
|
Seers, Martin Robert Individual |
Christchurch |
22 Jul 2008 - 14 Jan 2015 |
|
Mcgeoch, Graham Robert Individual |
Governors Bay Lyttelton |
08 Mar 1995 - 29 Nov 2007 |
|
Fiona Elizabeth Blair-heslop Director |
Mount Pleasant Christchurch 8081 |
19 Sep 2012 - 19 Jun 2013 |
|
Mcsweeney, William Paul Individual |
Christchurch |
08 Mar 1995 - 24 Aug 2005 |
Location
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