General information
Phc Equities Limited
Type: NZ Limited Company (Ltd)9429033916996
New Zealand Business Number
1856880
Company Number
Registered
Company Status
Phc Equities Limited (issued an NZBN of 9429033916996) was started on 28 Aug 2006. 2 addresses are currently in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 5, 25 Broadway, Newmarket, Auckland had been their physical address, up until 22 Mar 2019. 1100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1100 shares (100% of shares), namely:
Private Health Care (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Cook
24 James Cook Crescent, Newmarket, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 28 Aug 2006 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 03 Aug 2021
Mount Eden, Auckland, 1024
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Andrew John Edwards
Mt Eden, Auckland, 1024
Address used since 01 Sep 2015 |
Director | 28 Aug 2006 - 01 Feb 2024 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 15 Nov 2012 |
|
Stephen Charles Panckhurst
Remuera, Auckland 1050,
Address used since 22 Jun 2010 |
Director | 28 Aug 2006 - 19 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Aug 2006 - 22 Mar 2019 |
Financial Data
Financial info
1100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Panckhurst, Karen Individual |
Epsom Auckland |
28 Aug 2006 - 27 Jun 2010 |
|
Samso Investments Limited Shareholder NZBN: 9429033919119 Company Number: 1856542 Entity |
28 Aug 2006 - 26 Jul 2007 | |
|
Panckhurst, Karen Individual |
Remuera Auckland |
26 Jul 2007 - 26 Jul 2007 |
|
Samso Investments Limited Shareholder NZBN: 9429033919119 Company Number: 1856542 Entity |
28 Aug 2006 - 26 Jul 2007 |
Ultimate Holding Company
| 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 |
Location
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