General information
Ph Analytical Limited
Type: NZ Limited Company (Ltd)9429032199796
New Zealand Business Number
2262131
Company Number
Registered
Company Status
Ph Analytical Limited (issued an NZ business number of 9429032199796) was registered on 17 Jun 2009. 2 addresses are currently in use by the company: 37A Braemar Road, Rothesay Bay, Auckland, 0630 (type: physical, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hermans, Julie Cynthia (a director) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Hermans, Peter Henricus Geradus (an individual) - located at Rothesay Bay, Auckland. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37a Braemar Road, Rothesay Bay, Auckland, 0630 | Physical & service & registered | 17 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Cynthia Hermans
Rothesay Bay, Auckland, 0630
Address used since 23 Nov 2015 |
Director | 17 Jun 2009 - current |
|
Julie Cynthia Henderson
Rothesay Bay, Auckland, 0630
Address used since 23 Nov 2015 |
Director | 17 Jun 2009 - current |
|
Peter Henricus Geradus Hermans
Rothesay Bay, Auckland, 0630
Address used since 23 Nov 2015 |
Director | 17 Jun 2009 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermans, Julie Cynthia Director |
Rothesay Bay Auckland 0630 |
20 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermans, Peter Henricus Geradus Individual |
Rothesay Bay Auckland 0630 |
17 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Julie Cynthia Individual |
Rothesay Bay Auckland 0630 |
17 Jun 2009 - 20 Jan 2023 |
Location
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