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Phoenix Medical Services Limited

Type: NZ Limited Company (Ltd)
9429036188260
NZBN
1265775
Company Number
Registered
Company Status
Current address
158 B Heta Road
New Plymouth New Zealand
Registered & physical & service address used since 07 Jun 2006

Phoenix Medical Services Limited, a registered company, was registered on 19 Dec 2002. 9429036188260 is the NZ business number it was issued. The company has been managed by 2 directors: Theomal Hirantha Joseph Fernando - an active director whose contract began on 19 Dec 2002,
Pretheeva Helenne Fernando - an active director whose contract began on 01 Mar 2004.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 158 B Heta Road, New Plymouth (category: registered, physical).
Phoenix Medical Services Limited had been using Level 3, 109 Powderham Street, New Plymouth as their physical address up until 07 Jun 2006.
Former names used by this company, as we found at BizDb, included: from 19 Dec 2002 to 14 Jul 2006 they were called Fernando Holdings Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 5 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Lastly we have the third share allotment (990 shares 99 per cent) made up of 3 entities.

Addresses

Previous address

Address: Level 3, 109 Powderham Street, New Plymouth

Physical & registered address used from 19 Dec 2002 to 07 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Fernando, Theomal Hirantha Joseph Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Fernando, Pretheeva Helenne Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Fernando, Theomal Hirantha Joseph Highlands Park
New Plymouth
4312
New Zealand
Individual Fernando, Pretheeva Helenne Highlands Park
New Plymouth
4312
New Zealand
Directors

Theomal Hirantha Joseph Fernando - Director

Appointment date: 19 Dec 2002

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 24 May 2016


Pretheeva Helenne Fernando - Director

Appointment date: 01 Mar 2004

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 27 May 2010

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