Premier Healthcare Group Limited was started on 17 Oct 2016 and issued an NZ business number of 9429043377091. The registered LTD company has been supervised by 3 directors: Frederick Goh - an active director whose contract started on 17 Oct 2016,
Joanne Tong - an active director whose contract started on 15 Apr 2021,
Hilary Goh - an inactive director whose contract started on 17 Oct 2016 and was terminated on 08 Dec 2018.
As stated in our database (last updated on 18 Mar 2024), this company filed 1 address: 25 Tauoma Crescent, Stonefields, Auckland, 1072 (category: registered, physical).
Up to 20 Sep 2021, Premier Healthcare Group Limited had been using Level 1, 320 Ti Rakau, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Goh, Natalie (an individual) located at Stonefields, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Goh, Ethan - located at Stonefields, Auckland.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Tong, Joanne, located at Stonefields, Auckland (a director). Premier Healthcare Group Limited is categorised as "General practitioner - medical" (business classification Q851120).
Principal place of activity
25 Tauoma Crescent, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: Level 1, 320 Ti Rakau, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Dec 2017 to 20 Sep 2021
Address #2: 25 Tauoma Crescent, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 01 Dec 2017 to 11 Dec 2017
Address #3: 564 Pollen St, Thames, 3500 New Zealand
Registered & physical address used from 17 Oct 2016 to 01 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Goh, Natalie |
Stonefields Auckland 1072 New Zealand |
27 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Goh, Ethan |
Stonefields Auckland 1072 New Zealand |
27 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Tong, Joanne |
Stonefields Auckland 1072 New Zealand |
31 May 2021 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Director | Goh, Frederick |
Stonefields Auckland 1072 New Zealand |
17 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goh, Hilary |
West Harbour Auckland 0618 New Zealand |
17 Oct 2016 - 16 Jul 2019 |
Frederick Goh - Director
Appointment date: 17 Oct 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 Jul 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Oct 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Dec 2018
Joanne Tong - Director
Appointment date: 15 Apr 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 15 Apr 2021
Hilary Goh - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 08 Dec 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Dec 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Oct 2016
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