Phc Investments Limited, a registered company, was started on 07 Mar 2014. 9429041130117 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Clifford James Cook - an active director whose contract began on 07 Mar 2014,
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 07 Mar 2014 and was terminated on 01 Feb 2024.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Phc Investments Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their registered address up to 22 Mar 2019.
Past names used by this company, as we identified at BizDb, included: from 07 Mar 2014 to 08 Jun 2020 they were called Phc Media Limited.
A single entity owns all company shares (exactly 100 shares) - Private Health Care (Nz) Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Mar 2014 to 22 Mar 2019
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 |
Newmarket Auckland 1023 New Zealand |
07 Mar 2014 - |
Ultimate Holding Company
Clifford James Cook - Director
Appointment date: 07 Mar 2014
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 07 Mar 2014
Neville Victor Cook - Director
Appointment date: 09 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 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: 07 Mar 2014
Termination date: 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Mar 2014
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