P1 Holdings Limited
Type: NZ Limited Company (Ltd)P1 Holdings Limited (NZBN 9429036456819) was started on 17 Jun 2002. 1 address is currently in use by the company: 282 Glenfield Road, Glenfield, Auckland, 0629 (type: physical, registered). 19 Sunward Rise, Glenfield, Auckland had been their physical address, up until 14 May 2015. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Jennifer Seed (an individual) located at Frankton, Queenstown postcode 9300,
Kerry Linkhorn (an individual) located at Frankton, Queenstown postcode 9300. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Casey Macpherson (an individual) - located at Glenfield, Auckland,
Gregory Macpherson (an individual) - located at Glenfield, Auckland. "G427110 Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued to P1 Holdings Limited. Businesscheck's information was last updated on 15 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 282 Glenfield Road, Glenfield, Auckland, 0629 | Physical & registered | 14 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Philip Linkhorn
Frankton, Queenstown, 9300
Address used since 14 Jun 2018
Epsom, Auckland, 1023
Address used since 01 May 2005 |
Director | 17 Jun 2002 - current |
|
Gregory Brett Macpherson
Glenfield, Auckland, 0629
Address used since 06 May 2015 |
Director | 17 Jun 2002 - current |
| 282 Glenfield Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 19 Sunward Rise, Glenfield, Auckland, 0629 | Physical & registered | 23 Apr 2012 - 14 May 2015 |
| 491 Great South Road, Penrose, Auckland | Registered & physical | 17 Jun 2002 - 23 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Anne Seed Individual |
Frankton Queenstown 9300 |
17 Jun 2002 - current |
|
Kerry Philip Linkhorn Individual |
Frankton Queenstown 9300 |
17 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey Ciarin Macpherson Individual |
Glenfield Auckland 0629 |
17 Jun 2002 - current |
|
Gregory Brett Macpherson Individual |
Glenfield Auckland 0629 |
17 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Heywood Linkhorn Individual |
Mangitangi |
17 Jun 2002 - 27 Jan 2021 |
 |
Archana Enterprises Limited 293a Glenfield Road |
|
Auckland Spring Performance Group Incorporated 279 Glenfield Road |
|
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|
Auckland Exterior Cladding Limited 275 Glenfield Road |
|
Design1 Limited 275 Glenfield Road |
|
North Shore Dial A Driver Limited 315 Glenfield Road |
|
Rx Limited 3 Chedworth Drive |
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Northmed Pharmacy Limited Suite 3, 3 Akoranga Drive |
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Pharmacycare Northcote Limited 1 Pearn Place |
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Link Pharmacy Limited 4/146 Sunnynook Road |
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Central Care Health And Beauty Limited 3/3a Gordon Ave |