Pegasus Health (Lp) Limited was started on 14 Feb 2014 and issued an NZBN of 9429041093597. This registered LTD company has been run by 6 directors: Jacquelyn Dorothy Ann Percy - an active director whose contract started on 14 Feb 2014,
Kim Maree Sinclair-Morris - an active director whose contract started on 05 Oct 2023,
Catherine Louise Forsey - an inactive director whose contract started on 01 Apr 2023 and was terminated on 05 Oct 2023,
Mark Anthony William Liddle - an inactive director whose contract started on 01 Apr 2022 and was terminated on 31 Mar 2023,
Vincent Edward Barry - an inactive director whose contract started on 14 Feb 2014 and was terminated on 31 Mar 2022.
According to our information (updated on 13 Mar 2024), this company uses 1 address: 401 Madras Street, Christchurch Central, Christchurch, 8013 (type: postal, office).
Until 28 Apr 2020, Pegasus Health (Lp) Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 1125000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1125000 shares are held by 1 entity, namely:
Pegasus Health (Charitable) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Pegasus Health (Lp) Limited is categorised as "Community health centre operation" (ANZSIC Q859920).
Previous addresses
Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 28 Apr 2020
Address #2: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 21 Sep 2016 to 31 Mar 2017
Address #3: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 14 Feb 2014 to 21 Sep 2016
Basic Financial info
Total number of Shares: 1125000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1125000 | |||
| Entity (NZ Limited Company) | Pegasus Health (charitable) Limited Shareholder NZBN: 9429038495540 |
Christchurch Central Christchurch 8013 New Zealand |
14 Feb 2014 - |
Ultimate Holding Company
Jacquelyn Dorothy Ann Percy - Director
Appointment date: 14 Feb 2014
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 01 Sep 2020
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 13 Jan 2015
Kim Maree Sinclair-morris - Director
Appointment date: 05 Oct 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 05 Oct 2023
Catherine Louise Forsey - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 05 Oct 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Apr 2023
Mark Anthony William Liddle - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 31 Mar 2023
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Apr 2022
Vincent Edward Barry - Director (Inactive)
Appointment date: 14 Feb 2014
Termination date: 31 Mar 2022
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 14 Feb 2014
Mark Anthony William Liddle - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 12 Nov 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 26 Aug 2015
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