Phc Communications Holdings Limited was registered on 21 Nov 2008 and issued a business number of 9429032480559. This registered LTD company has been managed by 4 directors: Andrew John Edwards - an active director whose contract began on 19 Jul 2010,
Neville Victor Cook - an active director whose contract began on 01 Feb 2024,
Stephen Norman George Speers - an active director whose contract began on 01 Feb 2024,
Stephen Charles Panckhurst - an inactive director whose contract began on 21 Nov 2008 and was terminated on 03 Aug 2010.
As stated in BizDb's information (updated on 15 Mar 2024), the company filed 1 address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 22 Mar 2019, Phc Communications Holdings Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Private Health Care (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Dec 2010 to 22 Mar 2019
Address: C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 21 Nov 2008 to 02 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 |
Newmarket Auckland 1023 New Zealand |
21 Nov 2008 - |
Ultimate Holding Company
Andrew John Edwards - Director
Appointment date: 19 Jul 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jul 2010
Neville Victor Cook - Director
Appointment date: 01 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2024
Stephen Norman George Speers - Director
Appointment date: 01 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2024
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 21 Nov 2008
Termination date: 03 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2009
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