General information

Prm Health Limited

Type: NZ Limited Company (Ltd)
9429030827783
New Zealand Business Number
3703619
Company Number
Registered
Company Status
108388420
GST Number
Q851215 - Q851225
Industry classification codes with description

Prm Health Limited (NZBN 9429030827783) was started on 13 Jan 2012. 2 addresses are currently in use by the company: Level 3, 7 Ellerslie Racecourse Dr, Remuera, Auckland, 1051 (type: physical, registered). Level 2, 62 Tristram Street, Hamilton Central, Hamilton had been their physical address, up until 05 Oct 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mcchesney, Phillip Roy (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Mcchesney, Phillip Roy (a director) - located at Remuera, Auckland,
Coe, Lucy Jane (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Coe, Lucy Jane, located at Remuera, Auckland (an individual). "Q851225" (business classification Q851215) is the category the ABS issued to Prm Health Limited. Our database was last updated on 26 Mar 2024.

Current address Type Used since
Level 3, 7 Ellerslie Racecourse Dr, Remuera, Auckland, 1051 Physical & registered & service 05 Oct 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Phillip Roy Mcchesney
Remuera, Auckland, 1050
Address used since 27 Sep 2016
Director 13 Jan 2012 - current
Addresses
Previous address Type Period
Level 2, 62 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered 25 Sep 2014 - 05 Oct 2016
Flat 2c, 707 Remuera Road, Remuera, Auckland, 1050 Physical & registered 16 Sep 2013 - 25 Sep 2014
49 Harry Dreadon Road, Rd4, Papakura, 2584 Registered & physical 13 Jan 2012 - 16 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcchesney, Phillip Roy
Director
Remuera
Auckland
1050
13 Jan 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mcchesney, Phillip Roy
Director
Remuera
Auckland
1050
13 Jan 2012 - current
Coe, Lucy Jane
Individual
Remuera
Auckland
1050
17 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coe, Lucy Jane
Individual
Remuera
Auckland
1050
17 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Mcchesney, Stephen James
Individual
Hamilton East
Hamilton
3216
13 Jan 2012 - 01 Sep 2015
Location
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