Phc Holdings Limited
Type: NZ Limited Company (Ltd)Phc Holdings Limited (issued a business number of 9429035126324) was launched on 14 Oct 2004. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, up until 10 Dec 2013. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 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. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 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),
Foster, Robert Gordon (an individual) - located at Mission Bay, Auckland, (S & J Berry Family Trust). Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 10 Dec 2013 |
| 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
Northcote, North Shore City, 0627
Address used since 11 Sep 2009 |
Director | 29 Sep 2006 - 12 Jun 2015 |
|
Robert Gordon Foster
Mission Bay, Auckland,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 29 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 20 Jul 2010 - 10 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 25 Jul 2008 - 20 Jul 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 14 Oct 2004 - 25 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apb (rs) Trustee Co Limited Shareholder NZBN: 9429041996706 Entity (NZ Limited Company) |
19 Como Street Takapuna 0622 |
03 Oct 2016 - current |
|
Spence, Robert Individual |
Waimauku Waimauku 0812 |
18 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Jane Individual |
Mairangi Bay Auckland, (s & J Berry Family Trust) 0630 |
30 Jul 2007 - current |
|
Berry, Stephen Individual |
Mairangi Bay Auckland, (s & J Berry Family Trust) 0630 |
30 Jul 2007 - current |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland, (s & J Berry Family Trust) 1071 |
14 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Robert Individual |
Waimauku Waimauku 0812 |
21 Sep 2009 - 09 Sep 2021 |
|
Spence, Bethany Individual |
Rd 3 Waimauku 0883 |
18 Jul 2008 - 03 Oct 2016 |
|
Homes, Peter Individual |
Northcote Nsc, (peter Homes Business Trust) 0627 |
30 Jul 2007 - 16 Jun 2015 |
|
Berry, Stephen Individual |
Mairangi Bay Auckland 0630 |
21 Sep 2009 - 27 Sep 2021 |
|
Spence, Bethany (oaia Trust) Other |
20 Nov 2007 - 20 Nov 2007 | |
|
Homes, Peter Individual |
Northcote North Shore City 0627 |
21 Sep 2009 - 16 Jun 2015 |
|
Spence, Robert Individual |
Muriwai |
25 Oct 2007 - 02 Nov 2007 |
|
Foster, Robert Individual |
Mission Bay Auckland, (peter Homes Business Trust) 1071 |
30 Jul 2007 - 16 Jun 2015 |
|
Spence, Robert (oaia Trust) Other |
20 Nov 2007 - 20 Nov 2007 | |
|
Foster, Robert Individual |
Mission Bay Auckland, (oaia Trust) 1071 |
18 Jul 2008 - 03 Oct 2016 |
|
Null - Spence, Robert (oaia Trust) Other |
20 Nov 2007 - 20 Nov 2007 | |
|
Null - Spence, Bethany (oaia Trust) Other |
20 Nov 2007 - 20 Nov 2007 | |
|
Null - Foster, Robert (oaia Trust) Other |
20 Nov 2007 - 20 Nov 2007 | |
|
Foster, Robert (oaia Trust) Other |
20 Nov 2007 - 20 Nov 2007 |
 |
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