Phc Communications Holdings Limited (New Zealand Business Number 9429032480559) was registered on 21 Nov 2008. 2 addresses are currently in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 5, 25 Broadway, Newmarket, Auckland had been their registered address, up until 22 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Private Health Care (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - current |
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
Stephen Charles Panckhurst
Remuera, Auckland, 1050
Address used since 05 Nov 2009 |
Director | 21 Nov 2008 - 03 Aug 2010 |
Previous address | Type | Period |
---|---|---|
Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Dec 2010 - 22 Mar 2019 |
C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland | Physical & registered | 21 Nov 2008 - 02 Dec 2010 |
Shareholder Name | Address | Period |
---|---|---|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Nov 2008 - current |
Effective Date | 21 Jul 1991 |
Name | Private Health Care (nz) Limited |
Type | Ltd |
Ultimate Holding Company Number | 547018 |
Country of origin | NZ |
Address |
Level 5, 25 Broadway Newmarket Auckland 1023 |
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