Phc Limited, a registered company, was started on 14 Oct 2004. 9429035126324 is the business number it was issued. The company has been run by 4 directors: Stephen Berry - an active director whose contract started on 29 Sep 2006,
Robert Spence - an active director whose contract started on 06 Nov 2007,
Peter Homes - an inactive director whose contract started on 29 Sep 2006 and was terminated on 12 Jun 2015,
Robert Gordon Foster - an inactive director whose contract started on 14 Oct 2004 and was terminated on 29 Sep 2006.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Phc Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address up to 10 Dec 2013.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 500 shares (50%).
Previous addresses
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 Jul 2010 to 10 Dec 2013
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 25 Jul 2008 to 20 Jul 2010
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 14 Oct 2004 to 25 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Apb (rs) Trustee Co Limited Shareholder NZBN: 9429041996706 |
19 Como Street Takapuna 0622 New Zealand |
03 Oct 2016 - |
Individual | Spence, Robert |
Waimauku Waimauku 0812 New Zealand |
18 Jul 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Berry, Jane |
Mairangi Bay Auckland, (s & J Berry Family Trust) 0630 New Zealand |
30 Jul 2007 - |
Individual | Berry, Stephen |
Mairangi Bay Auckland, (s & J Berry Family Trust) 0630 New Zealand |
30 Jul 2007 - |
Individual | Foster, Robert Gordon |
Mission Bay Auckland, (s & J Berry Family Trust) 1071 New Zealand |
14 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spence, Robert |
Waimauku Waimauku 0812 New Zealand |
21 Sep 2009 - 09 Sep 2021 |
Individual | Spence, Bethany |
Rd 3 Waimauku 0883 New Zealand |
18 Jul 2008 - 03 Oct 2016 |
Individual | Homes, Peter |
Northcote Nsc, (peter Homes Business Trust) 0627 New Zealand |
30 Jul 2007 - 16 Jun 2015 |
Individual | Berry, Stephen |
Mairangi Bay Auckland 0630 New Zealand |
21 Sep 2009 - 27 Sep 2021 |
Other | Spence, Bethany (oaia Trust) | 20 Nov 2007 - 20 Nov 2007 | |
Individual | Homes, Peter |
Northcote North Shore City 0627 New Zealand |
21 Sep 2009 - 16 Jun 2015 |
Individual | Spence, Robert |
Muriwai |
25 Oct 2007 - 02 Nov 2007 |
Individual | Foster, Robert |
Mission Bay Auckland, (peter Homes Business Trust) 1071 New Zealand |
30 Jul 2007 - 16 Jun 2015 |
Other | Spence, Robert (oaia Trust) | 20 Nov 2007 - 20 Nov 2007 | |
Individual | Foster, Robert |
Mission Bay Auckland, (oaia Trust) 1071 New Zealand |
18 Jul 2008 - 03 Oct 2016 |
Other | Null - Spence, Robert (oaia Trust) | 20 Nov 2007 - 20 Nov 2007 | |
Other | Null - Spence, Bethany (oaia Trust) | 20 Nov 2007 - 20 Nov 2007 | |
Other | Null - Foster, Robert (oaia Trust) | 20 Nov 2007 - 20 Nov 2007 | |
Other | Foster, Robert (oaia Trust) | 20 Nov 2007 - 20 Nov 2007 |
Stephen Berry - Director
Appointment date: 29 Sep 2006
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Sep 2006
Robert Spence - Director
Appointment date: 06 Nov 2007
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 08 Apr 2021
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 05 May 2016
Peter Homes - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 12 Jun 2015
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 11 Sep 2009
Robert Gordon Foster - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 29 Sep 2006
Address: Mission Bay, Auckland,
Address used since 14 Oct 2004
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