Phc Yacht Charters Limited (NZBN 9429033699684) was registered on 13 Dec 2006. 2 addresses are currently in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 5, 25 Broadway, Newmarket, Auckland had been their physical address, up to 22 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Private Health Care (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 22 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Clifford James Cook
24 James Cook Crescent, Newmarket, Auckland, 1050
Address used since 01 Feb 2016 |
Director | 13 Dec 2006 - 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 |
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 01 Feb 2024 |
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 15 Nov 2012 |
Stephen Charles Panckhurst
Remuera, Auckland, 1050
Address used since 13 Jan 2010 |
Director | 13 Dec 2006 - 19 Jul 2010 |
Previous address | Type | Period |
---|---|---|
Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 13 Dec 2006 - 22 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Dec 2006 - 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 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |