General information
Phc Treasury Limited
Type: NZ Limited Company (Ltd)9429034471661
New Zealand Business Number
1715762
Company Number
Registered
Company Status
Phc Treasury Limited (issued a New Zealand Business Number of 9429034471661) was launched on 28 Oct 2005. 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. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 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 01 Apr 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
Newmarket, Auckland, 1050
Address used since 19 Oct 2015 |
Director | 28 Oct 2005 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 01 Oct 2021
Mount Eden, Auckland, 1024
Address used since 25 May 2020 |
Director | 25 May 2020 - 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 |
|
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2023
Grey Lynn, Auckland, 1021
Address used since 13 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - 01 Feb 2024 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 15 Nov 2012 |
|
Stephen Charles Panckhurst
Remuera, Auckland, 1050
Address used since 05 Nov 2009 |
Director | 15 Dec 2006 - 19 Jul 2010 |
|
Stephen Charles Panckhurst
Epsom, Auckland,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 05 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Oct 2005 - 22 Mar 2019 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Oct 2005 - current |
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 |
Location
Companies nearby
 |
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 |