Phc Equities Limited, a registered company, was started on 28 Aug 2006. 9429033916996 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Clifford James Cook - an active director whose contract began on 28 Aug 2006,
Neville Victor Cook - an active director whose contract began on 09 Jun 2020,
Stephen Norman George Speers - an active director whose contract began on 01 Feb 2024,
Andrew John Edwards - an inactive director whose contract began on 28 Aug 2006 and was terminated on 01 Feb 2024,
Gregory Paul Hinton - an inactive director whose contract began on 28 Aug 2006 and was terminated on 15 Nov 2012.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Phc Equities Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their physical address until 22 Mar 2019.
One entity controls all company shares (exactly 1100 shares) - Private Health Care (Nz) Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Aug 2006 to 22 Mar 2019
Basic Financial info
Total number of Shares: 1100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100 | |||
| Entity (NZ Limited Company) | Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 |
Newmarket Auckland 1023 New Zealand |
28 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Panckhurst, Karen |
Epsom Auckland |
28 Aug 2006 - 27 Jun 2010 |
| Entity | Samso Investments Limited Shareholder NZBN: 9429033919119 Company Number: 1856542 |
28 Aug 2006 - 26 Jul 2007 | |
| Individual | Panckhurst, Karen |
Remuera Auckland |
26 Jul 2007 - 26 Jul 2007 |
| Entity | Samso Investments Limited Shareholder NZBN: 9429033919119 Company Number: 1856542 |
28 Aug 2006 - 26 Jul 2007 |
Ultimate Holding Company
Clifford James Cook - Director
Appointment date: 28 Aug 2006
Address: 24 James Cook Crescent, Newmarket, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
Neville Victor Cook - Director
Appointment date: 09 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Jun 2020
Stephen Norman George Speers - Director
Appointment date: 01 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2024
Andrew John Edwards - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 01 Feb 2024
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2015
Gregory Paul Hinton - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 15 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2006
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 19 Jul 2010
Address: Remuera, Auckland 1050,
Address used since 22 Jun 2010
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