Pegasus Health (Charitable) Limited was incorporated on 08 Mar 1995 and issued an NZBN of 9429038495540. This registered LTD company has been managed by 39 directors: Jane Christine Huria - an active director whose contract began on 31 Oct 2012,
Nicola Miranda Scott - an active director whose contract began on 29 May 2013,
Caroline Margaret Christie - an active director whose contract began on 29 Nov 2017,
Richard Andrew Rawstron - an active director whose contract began on 23 Sep 2020,
Benjamin Paul Kepes - an active director whose contract began on 25 Nov 2020.
According to our information (updated on 17 Mar 2024), the company registered 1 address: 401 Madras Street, Christchurch Central, Christchurch, 8013 (category: postal, office).
Up to 28 Apr 2020, Pegasus Health (Charitable) Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
BizDb identified previous aliases for the company: from 18 Sep 2000 to 02 Oct 2003 they were called Pegasus Health Limited, from 08 Mar 1995 to 18 Sep 2000 they were called Pegasus Medical Group (1995) Limited.
A total of 12000 shares are allocated to 10 groups (10 shareholders in total). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Whiteley, Lucinda Jane (a director) located at Lyttelton, Lyttelton postcode 8082.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1200 shares) and includes
Chambers, Brett Michael - located at Fendalton, Christchurch.
The third share allocation (1200 shares, 10%) belongs to 1 entity, namely:
Muir, Graham John, located at Merivale, Christchurch (a director).
Previous addresses
Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 30 Mar 2017 to 28 Apr 2020
Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 21 Sep 2016 to 30 Mar 2017
Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Feb 2012 to 21 Sep 2016
Address #4: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Registered & physical address used from 17 Feb 2011 to 24 Feb 2012
Address #5: Unit 4/567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 02 Feb 2006 to 17 Feb 2011
Address #6: Hilson Fagerlund Keyse, Chartered, Accountants, 12 Main North Rd (po Box, 5071), Christchurch
Physical address used from 08 Mar 1995 to 02 Feb 2006
Address #7: Hilson Fagerlund Keyse, Chartered Accountants, 12 Main North Road, Christchurch
Registered address used from 08 Mar 1995 to 02 Feb 2006
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Director | Whiteley, Lucinda Jane |
Lyttelton Lyttelton 8082 New Zealand |
15 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Director | Chambers, Brett Michael |
Fendalton Christchurch 8052 New Zealand |
30 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 1200 | |||
| Director | Muir, Graham John |
Merivale Christchurch 8014 New Zealand |
24 Feb 2023 - |
| Shares Allocation #4 Number of Shares: 1200 | |||
| Director | Royal, Hana Rose Huria |
Upper Riccarton Christchurch 8041 New Zealand |
16 Oct 2022 - |
| Shares Allocation #5 Number of Shares: 1200 | |||
| Director | Scott, Nicola Miranda |
Hillmorton Christchurch 8025 New Zealand |
16 Oct 2022 - |
| Shares Allocation #6 Number of Shares: 1200 | |||
| Director | Rawstron, Richard Andrew |
Leeston Leeston 7632 New Zealand |
16 Oct 2022 - |
| Shares Allocation #7 Number of Shares: 1200 | |||
| Director | Christie, Caroline Margaret |
Riccarton Christchurch 8041 New Zealand |
16 Oct 2022 - |
| Shares Allocation #8 Number of Shares: 1200 | |||
| Individual | Bragg, Barry John |
St Albans Christchurch 8052 New Zealand |
16 Oct 2022 - |
| Shares Allocation #9 Number of Shares: 1200 | |||
| Director | Kepes, Benjamin Paul |
Waipara 7483 New Zealand |
16 Oct 2022 - |
| Shares Allocation #10 Number of Shares: 1200 | |||
| Director | Huria, Jane Christine |
Upper Riccarton Christchurch 8041 New Zealand |
16 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Townsend, Peter Ramsay |
Merivale Christchurch 8014 New Zealand |
16 Oct 2022 - 24 Feb 2023 |
| Individual | Royal, Hana Rose Huria |
Upper Riccarton Christchurch 8041 New Zealand |
04 Oct 2021 - 16 Oct 2022 |
| Individual | Christie, Caroline Margaret |
Riccarton Christchurch 8041 New Zealand |
12 Dec 2017 - 16 Oct 2022 |
| Individual | Bolman Gray, Anna Hillary |
Strowan Christchurch 8014 New Zealand |
11 Dec 2013 - 29 Jun 2017 |
| Individual | Blair-heslop, Fiona Elizabeth |
Mount Pleasant Christchurch 8081 New Zealand |
19 Sep 2012 - 19 Jun 2013 |
| Individual | Seers, Martin Robert |
Christchurch |
08 Mar 1995 - 21 Nov 2006 |
| Individual | Wynn Thomas, Simon Mostyn Hayden |
Merivale Christchurch 8014 New Zealand |
29 Jun 2017 - 15 Dec 2023 |
| Individual | Scott, Nicola Miranda |
Edgeware Christchurch 8013 New Zealand |
19 Jun 2013 - 16 Oct 2022 |
| Individual | Ashmore, Sharon Elizabeth |
Strowan Christchurch 8014 New Zealand |
03 Dec 2015 - 04 Oct 2021 |
| Individual | Holland, Niall Anthony |
Clifton Hill Christchurch |
08 Mar 1995 - 24 Aug 2005 |
| Individual | Mccormack, Stephen Paul |
Christchurch |
21 Nov 2006 - 22 Jul 2008 |
| Individual | Hicks, Sandra Jill |
Christchurch |
08 Mar 1995 - 24 Aug 2005 |
| Individual | Chima, Harsed |
Christchurch New Zealand |
24 Aug 2005 - 12 Dec 2017 |
| Individual | Mccormack, Stephen Paul |
Christchurch |
08 Mar 1995 - 24 Aug 2005 |
| Individual | Hudson, Ben |
Beckenham Christchurch 8023 New Zealand |
16 Oct 2022 - 24 Feb 2023 |
| Individual | Hudson, Ben |
Beckenham Christchurch 8023 New Zealand |
26 Nov 2018 - 16 Oct 2022 |
| Individual | Manning, Andrew Mark |
Saint Albans Christchurch 8014 New Zealand |
24 Jul 2009 - 11 Dec 2013 |
| Individual | Rawstron, Richard Andrew |
Leeston Leeston 7632 New Zealand |
08 Oct 2020 - 16 Oct 2022 |
| Individual | Weenink, Vanessa Joan |
Cashmere Christchurch 8022 New Zealand |
05 Nov 2019 - 27 Jun 2022 |
| Individual | O'duffy, Gayle Peta |
Methven Methven 7730 New Zealand |
14 Jan 2015 - 08 Oct 2020 |
| Individual | Toop, Leslie John |
Mount Pleasant Christchurch 8081 New Zealand |
23 Feb 2018 - 26 Nov 2018 |
| Individual | Coughlan, John Peter |
Avonhead Christchurch New Zealand |
29 Nov 2007 - 05 Nov 2019 |
| Individual | Toop, Leslie John |
Mt Pleasant Christchurch 8 |
21 Nov 2006 - 12 Dec 2017 |
| Individual | Bellamy, Mary-anne |
Halswell Christchurch 8025 New Zealand |
24 Aug 2005 - 03 Dec 2015 |
| Individual | Seers, Martin Robert |
Christchurch |
22 Jul 2008 - 14 Jan 2015 |
| Individual | Mcgeoch, Graham Robert |
Governors Bay Lyttelton |
08 Mar 1995 - 29 Nov 2007 |
| Director | Fiona Elizabeth Blair-heslop |
Mount Pleasant Christchurch 8081 New Zealand |
19 Sep 2012 - 19 Jun 2013 |
| Individual | Mcsweeney, William Paul |
Christchurch |
08 Mar 1995 - 24 Aug 2005 |
Jane Christine Huria - Director
Appointment date: 31 Oct 2012
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 31 Oct 2012
Nicola Miranda Scott - Director
Appointment date: 29 May 2013
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 19 Aug 2022
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 29 May 2013
Caroline Margaret Christie - Director
Appointment date: 29 Nov 2017
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 29 Nov 2017
Richard Andrew Rawstron - Director
Appointment date: 23 Sep 2020
Address: Leeston, Leeston, 7632 New Zealand
Address used since 23 Sep 2020
Benjamin Paul Kepes - Director
Appointment date: 25 Nov 2020
Address: Waipara, 7483 New Zealand
Address used since 25 Nov 2020
Hana Rose Huria Royal - Director
Appointment date: 29 Sep 2021
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 29 Sep 2021
Barry John Bragg - Director
Appointment date: 28 Sep 2022
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 28 Sep 2022
Graham John Muir - Director
Appointment date: 14 Dec 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Dec 2022
Brett Michael Chambers - Director
Appointment date: 23 Mar 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 23 Mar 2023
Lucinda Jane Whiteley - Director
Appointment date: 13 Dec 2023
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 13 Dec 2023
Simon Mostyn Hayden Wynn Thomas - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 30 Nov 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Jun 2017
Peter Ramsay Townsend - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 14 Dec 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Feb 2016
Ben Hudson - Director (Inactive)
Appointment date: 03 Oct 2018
Termination date: 14 Dec 2022
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 03 Oct 2018
Vanessa Joan Weenink - Director (Inactive)
Appointment date: 24 Oct 2019
Termination date: 31 Jan 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 24 Oct 2019
Sharon Elizabeth Ashmore - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 15 Sep 2021
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 11 Nov 2015
Gayle Peta O'duffy - Director (Inactive)
Appointment date: 29 Nov 2017
Termination date: 23 Sep 2020
Address: Methven, Methven, 7730 New Zealand
Address used since 29 Nov 2017
John Peter Coughlan - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 24 Oct 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 31 Oct 2007
Leslie John Toop - Director (Inactive)
Appointment date: 23 Nov 2005
Termination date: 03 Oct 2018
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 24 Feb 2010
Andrew Reed Hornblow - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 13 Dec 2017
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 31 Oct 2012
Harsed Hiralal Chima - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 18 Oct 2017
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 05 Feb 2016
Gayle Peta O'duffy - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 18 Oct 2017
Address: Methven, Methven, 7730 New Zealand
Address used since 05 Nov 2014
Anna Hillary Bolman Currie - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 07 Jun 2017
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 13 Nov 2013
Mary-anne Bellamy - Director (Inactive)
Appointment date: 17 Nov 2003
Termination date: 11 Nov 2015
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 23 Sep 2013
Martin Robert Seers - Director (Inactive)
Appointment date: 30 Oct 1996
Termination date: 05 Nov 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 24 Feb 2010
Andrew Mark Manning - Director (Inactive)
Appointment date: 05 Nov 2008
Termination date: 13 Nov 2013
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 23 Aug 2012
Fiona Elizabeth Blair-heslop - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 30 Apr 2013
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 24 Feb 2010
Shelley Kay Frost - Director (Inactive)
Appointment date: 07 Nov 2001
Termination date: 28 Oct 2009
Address: Christchurch,
Address used since 29 May 2008
Stephen Paul Mccormack - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 29 Oct 2008
Address: Christchurch,
Address used since 08 Mar 1995
Graham Robert Burton Mcgeoch - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 31 Oct 2007
Address: Governors Bay Rd, Lyttelton,
Address used since 28 Oct 1998
David Riyad Zarifeh - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 31 Oct 2007
Address: Sumner, Christchurch 8,
Address used since 03 Nov 2004
David Francis Caygill - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 31 Oct 2007
Address: Christchurch,
Address used since 09 Nov 2004
Niall Anthony Holland - Director (Inactive)
Appointment date: 07 Nov 2001
Termination date: 02 Nov 2005
Address: Clifton Hill, Christchurch,
Address used since 07 Nov 2001
Sandra Jill Hicks - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 03 Nov 2004
Address: Christchurch 4,
Address used since 28 Oct 1998
William Paul Mcsweeney - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 17 Nov 2003
Address: Christchurch,
Address used since 01 Nov 2000
James Philip Gray - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 31 Oct 2002
Address: Christchurch,
Address used since 08 Mar 1995
Lewis John Hudson - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 07 Nov 2001
Address: Christchurch,
Address used since 08 Mar 1995
Jorgen Cort Trap Schousboe - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 01 Nov 2000
Address: Christchurch,
Address used since 08 Mar 1995
David William Kerr - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 28 Oct 1998
Address: Christchurch,
Address used since 08 Mar 1995
Henry Alfred Holmes - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 30 Oct 1996
Address: Christchurch,
Address used since 08 Mar 1995
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