Pegasus Health Membership Limited, a registered company, was launched on 26 Mar 1993. 9429038758331 is the business number it was issued. "Health service nec" (ANZSIC Q859940) is how the company has been categorised. The company has been managed by 30 directors: 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,
Hana Rose Huria Royal - an active director whose contract began on 15 Sep 2021,
Graham John Muir - an active director whose contract began on 23 Nov 2022,
Lucinda Jane Whiteley - an active director whose contract began on 01 Dec 2023.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 401 Madras Street, Christchurch Central, Christchurch, 8013 (type: service, registered).
Pegasus Health Membership Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up until 12 Apr 2019.
Former names for this company, as we established at BizDb, included: from 26 Mar 1993 to 24 Sep 2003 they were named Pegasus Medical Group Limited.
A total of 23261 shares are allocated to 18 shareholders (17 groups). The first group consists of 3898 shares (16.76 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 67 shares (0.29 per cent). Lastly there is the third share allocation (67 shares 0.29 per cent) made up of 1 entity.

Principal place of activity

Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

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Previous addresses

Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 04 Mar 2019 to 12 Apr 2019

Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 04 Mar 2019 to 28 Apr 2020

Address #3: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Apr 2017 to 04 Mar 2019

Address #4: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 05 May 2016 to 04 Apr 2017

Address #5: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 02 May 2012 to 05 May 2016

Address #6: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 18 Apr 2011 to 02 May 2012

Address #7: Unit 4/567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 02 Feb 2006 to 18 Apr 2011

Address #8: C/-hilson Fagerlund & Keyse, 12 Main North Road, Christchurch

Physical address used from 06 May 1998 to 02 Feb 2006

Address #9: C/- Hilson Fagerlund And Keyse, 12 Main North Road, Christchurch

Physical address used from 06 May 1998 to 06 May 1998

Address #10: C/- Lane Neave Ronaldson, Level 15, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 01 May 1998 to 06 May 1998

Address #11: C/- Hilson Fagerlund & Keyse, 12 Main North Road, Christchurch

Registered address used from 02 May 1996 to 02 Feb 2006

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Previous Shareholders

Caroline Margaret Christie - Director

Appointment date: 29 Nov 2017

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Richard Andrew Rawstron - Director

Appointment date: 23 Sep 2020

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Hana Rose Huria Royal - Director

Appointment date: 15 Sep 2021

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Graham John Muir - Director

Appointment date: 23 Nov 2022

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Lucinda Jane Whiteley - Director

Appointment date: 01 Dec 2023

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Simon Mostyn Hayden Wynn Thomas - Director (Inactive)

Appointment date: 07 Jun 2017

Termination date: 30 Nov 2023

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Ben Hudson - Director (Inactive)

Appointment date: 03 Oct 2018

Termination date: 23 Nov 2022

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Vanessa Joan Weenink - Director (Inactive)

Appointment date: 25 Sep 2019

Termination date: 31 Jan 2022

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Sharon Elizabeth Ashmore - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 15 Sep 2021

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Gayle Peta O'duffy - Director (Inactive)

Appointment date: 29 Nov 2017

Termination date: 23 Sep 2020

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John Peter Coughlan - Director (Inactive)

Appointment date: 31 Oct 2007

Termination date: 25 Sep 2019

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Leslie John Toop - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 03 Oct 2018

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Harsed Hiralal Chima - Director (Inactive)

Appointment date: 31 Oct 2007

Termination date: 18 Oct 2017

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Gayle Peta O'duffy - Director (Inactive)

Appointment date: 05 Nov 2014

Termination date: 18 Oct 2017

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Anna Hillary Bolman Currie - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 07 Jun 2017

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Mary-anne Bellamy - Director (Inactive)

Appointment date: 17 Nov 2003

Termination date: 11 Nov 2015

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Martin Robert Seers - Director (Inactive)

Appointment date: 30 Oct 1996

Termination date: 05 Nov 2014

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Andrew Mark Manning - Director (Inactive)

Appointment date: 05 Nov 2008

Termination date: 13 Nov 2013

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Stephen Paul Mccormack - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 29 Oct 2008

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Graham Robert Burton Mcgeoch - Director (Inactive)

Appointment date: 28 Oct 1998

Termination date: 31 Oct 2007

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David Riyad Zarifeh - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 31 Oct 2007

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David Francis Caygill - Director (Inactive)

Appointment date: 09 Nov 2004

Termination date: 31 Oct 2007

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Sandra Jill Hicks - Director (Inactive)

Appointment date: 28 Oct 1998

Termination date: 02 Nov 2005

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Niall Anthony Holland - Director (Inactive)

Appointment date: 07 Nov 2001

Termination date: 02 Nov 2005

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William Paul Mcsweeney - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 01 Apr 2004

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James Philip Gray - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 06 May 2003

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Lewis John Hudson - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 07 Nov 2001

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Jorgen Cort Trap Schousboe - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 01 Nov 2000

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David William Kerr - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 28 Oct 1998

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Henry Alfred Holmes - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 30 Oct 1996