Prm Health Limited was registered on 13 Jan 2012 and issued an NZ business number of 9429030827783. This registered LTD company has been managed by 1 director, named Phillip Roy Mcchesney - an active director whose contract started on 13 Jan 2012.
According to BizDb's database (updated on 26 Mar 2024), this company registered 1 address: Level 3, 7 Ellerslie Racecourse Dr, Remuera, Auckland, 1051 (category: physical, registered).
Up until 05 Oct 2016, Prm Health Limited had been using Level 2, 62 Tristram Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcchesney, Phillip Roy (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Mcchesney, Phillip Roy - located at Remuera, Auckland,
Coe, Lucy Jane - located at Remuera, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Coe, Lucy Jane, located at Remuera, Auckland (an individual). Prm Health Limited was categorised as "Consultant physician" (ANZSIC Q851215).
Previous addresses
Address: Level 2, 62 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Sep 2014 to 05 Oct 2016
Address: Flat 2c, 707 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Sep 2013 to 25 Sep 2014
Address: 49 Harry Dreadon Road, Rd4, Papakura, 2584 New Zealand
Registered & physical address used from 13 Jan 2012 to 16 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcchesney, Phillip Roy |
Remuera Auckland 1050 New Zealand |
13 Jan 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Mcchesney, Phillip Roy |
Remuera Auckland 1050 New Zealand |
13 Jan 2012 - |
Individual | Coe, Lucy Jane |
Remuera Auckland 1050 New Zealand |
17 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coe, Lucy Jane |
Remuera Auckland 1050 New Zealand |
17 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcchesney, Stephen James |
Hamilton East Hamilton 3216 New Zealand |
13 Jan 2012 - 01 Sep 2015 |
Phillip Roy Mcchesney - Director
Appointment date: 13 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2016
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