Pcs Bop Limited
Type: NZ Limited Company (Ltd)Pcs Bop Limited (issued an NZ business identifier of 9429034006269) was incorporated on 05 Jul 2006. 5 addresess are currently in use by the company: 9 Mana Street, Otumoetai, Tauranga, 3110 (type: physical, registered). C/-Hk Taylor, 1 Cowan St, Ponsonby Auckland had been their physical address, until 28 Apr 2009. Pcs Bop Limited used more names, namely: Bay Health Pharmacy Limited from 28 Aug 2007 to 27 Sep 2021, C F Enterprises Limited (05 Jul 2006 to 28 Aug 2007). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ranson, Louise Suzanne (an individual) located at Otumoetai Tauranga. "Medical service, specialist emergency medicine" (business classification Q851230) is the classification the Australian Bureau of Statistics issued Pcs Bop Limited. Our information was updated on 02 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 9 Mana Street, Otumoetai, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Apr 2009 |
| 9 Mana Street, Otumoetai, Tauranga, 3110 | Physical & registered & service | 28 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Suzanne Ranson
Otumoetai Tauranga, Tauranga, 3110
Address used since 27 Jun 2016 |
Director | 28 Aug 2007 - current |
|
Kerry Philip Linkhorn
Frankton, Queenstown, 9300
Address used since 19 Jun 2017 |
Director | 28 Aug 2007 - 10 Sep 2021 |
|
Howard Karl Taylor
Ponsonby Auckland,
Address used since 05 Jul 2006 |
Director | 05 Jul 2006 - 16 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-hk Taylor, 1 Cowan St, Ponsonby Auckland | Physical & registered | 05 Jul 2006 - 28 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranson, Louise Suzanne Individual |
Otumoetai Tauranga |
17 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P1 Holdings Limited Shareholder NZBN: 9429036456819 Company Number: 1217455 Entity |
Glenfield Auckland 0629 |
17 Sep 2007 - 23 Aug 2021 |
|
Taylor Trustee Services Limited Shareholder NZBN: 9429038247736 Company Number: 824106 Entity |
05 Jul 2006 - 05 Jul 2006 | |
|
P1 Holdings Limited Shareholder NZBN: 9429036456819 Company Number: 1217455 Entity |
Glenfield Auckland 0629 |
17 Sep 2007 - 23 Aug 2021 |
|
Taylor, Howard Karl Individual |
Ponsonby Auckland |
05 Jul 2006 - 27 Jun 2010 |
|
Taylor Trustee Services Limited Shareholder NZBN: 9429038247736 Company Number: 824106 Entity |
05 Jul 2006 - 05 Jul 2006 |
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