General information

Phc Limited

Type: NZ Limited Company (Ltd)
9429033963402
New Zealand Business Number
1848046
Company Number
Registered
Company Status

Phc Limited (issued an NZBN of 9429033963402) was started on 27 Jul 2006. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, until 10 Dec 2013. Phc Limited used other names, namely: Wairau Road No. 86 Limited from 27 Jul 2006 to 06 Sep 2006. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Apb (Rs) Trustee Co Limited (an entity) located at 19 Como Street, Takapuna postcode 0622,
Spence, Robert (an individual) located at Waimauku, Waimauku postcode 0812. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Berry, Jane (an individual) - located at Mairangi Bay, Auckland, (S & J Berry Family Trust),
Berry, Stephen (an individual) - located at Mairangi Bay, Auckland, (S & J Berry Family Trust). Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 10 Dec 2013
Directors
Name and Address Role Period
Stephen Berry
Mairangi Bay, Auckland, 0630
Address used since 29 Sep 2006
Director 29 Sep 2006 - current
Robert Spence
Waimauku, Waimauku, 0812
Address used since 08 Apr 2021
Waimauku, Waimauku, 0812
Address used since 05 May 2016
Director 06 Nov 2007 - current
Peter Homes
Birkenhead, Auckland, 0627
Address used since 06 Jul 2011
Director 29 Sep 2006 - 12 Jun 2015
Robert Foster
Mission Bay, Auckland,
Address used since 27 Jul 2006
Director 27 Jul 2006 - 29 Sep 2006
Addresses
Previous address Type Period
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 14 Jul 2011 - 10 Dec 2013
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Physical & registered 07 Jul 2008 - 14 Jul 2011
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 27 Jul 2006 - 07 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Apb (rs) Trustee Co Limited
Shareholder NZBN: 9429041996706
Entity (NZ Limited Company)
19 Como Street
Takapuna
0622
08 Jul 2016 - current
Spence, Robert
Individual
Waimauku
Waimauku
0812
30 Jun 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Berry, Jane
Individual
Mairangi Bay
Auckland, (s & J Berry Family Trust)
02 Jul 2007 - current
Berry, Stephen
Individual
Mairangi Bay
Auckland, (s & J Berry Family Trust)
02 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Homes, Peter
Individual
Birkenhead
Auckland, (peter Homes Business Trust)
02 Jul 2007 - 16 Jun 2015
Foster, Robert
Individual
Mission Bay
(oaia Trust)
30 Jun 2008 - 08 Jul 2016
Spence, Robert (oaia Trust)
Other
20 Nov 2007 - 27 Jun 2010
Spence, Bethany (oaia Trust)
Other
20 Nov 2007 - 27 Jun 2010
Foster, Robert (oaia Trust)
Other
20 Nov 2007 - 27 Jun 2010
Foster, Robert
Individual
Mission Bay
Auckland, (peter Homes Business Trust)
27 Jul 2006 - 16 Jun 2015
Spence, Bethany
Individual
Rd 3
Waimauku
0883
30 Jun 2008 - 08 Jul 2016
Foster, Robert
Individual
Mission Bay
Auckland, (s & J Berry Family Trust)
30 Jun 2008 - 08 Jul 2016
Null - Foster, Robert (oaia Trust)
Other
20 Nov 2007 - 27 Jun 2010
Null - Spence, Bethany (oaia Trust)
Other
20 Nov 2007 - 27 Jun 2010
Null - Spence, Robert (oaia Trust)
Other
20 Nov 2007 - 27 Jun 2010
Spence, Robert
Individual
Muriwai
25 Oct 2007 - 02 Nov 2007
Location
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