General information
Phc Investments Limited
Type: NZ Limited Company (Ltd)9429041130117
New Zealand Business Number
5024200
Company Number
Registered
Company Status
Phc Investments Limited (NZBN 9429041130117) was incorporated on 07 Mar 2014. 2 addresses are currently in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 5, 25 Broadway, Newmarket, Auckland had been their registered address, until 22 Mar 2019. Phc Investments Limited used other names, namely: Phc Media Limited from 07 Mar 2014 to 08 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Private Health Care (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Cook
Newmarket, Auckland, 1050
Address used since 07 Mar 2014 |
Director | 07 Mar 2014 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 01 Oct 2021
Mount Eden, Auckland, 1024
Address used since 09 Jun 2020 |
Director | 09 Jun 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 07 Mar 2014 |
Director | 07 Mar 2014 - 01 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 07 Mar 2014 - 22 Mar 2019 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Mar 2014 - 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
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