Phc Treasury Limited, a registered company, was launched on 28 Oct 2005. 9429034471661 is the business number it was issued. The company has been run by 8 directors: Clifford James Cook - an active director whose contract began on 28 Oct 2005,
Neville Victor Cook - an active director whose contract began on 25 May 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 19 Jul 2010 and was terminated on 01 Feb 2024,
Stephen Norman George Speers - an inactive director whose contract began on 07 Jul 2016 and was terminated on 01 Feb 2024.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Phc Treasury Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their physical address up to 22 Mar 2019.
One entity controls all company shares (exactly 1000 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 Oct 2005 to 22 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 |
Newmarket Auckland 1023 New Zealand |
28 Oct 2005 - |
Ultimate Holding Company
Clifford James Cook - Director
Appointment date: 28 Oct 2005
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 19 Oct 2015
Neville Victor Cook - Director
Appointment date: 25 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 May 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: 19 Jul 2010
Termination date: 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jul 2010
Stephen Norman George Speers - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 01 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Aug 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Jul 2016
Gregory Paul Hinton - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 15 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2005
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 19 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2009
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 05 Sep 2007
Address: Epsom, Auckland,
Address used since 22 Mar 2007
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road