General information
Pc Wood Health Consultant Limited
Type: NZ Limited Company (Ltd)9429032352160
New Zealand Business Number
2218432
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description
Pc Wood Health Consultant Limited (issued a business number of 9429032352160) was registered on 23 Mar 2009. 10 addresess are currently in use by the company: 29 Turley Rd, Rd4 Albany, Auckland, 0794 (type: registered, physical). 29 Turley Rd, Rd4 Albany, Auckland had been their registered address, up to 13 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wood, Philip Clive (an individual) located at Rd4 Albany, Auckland postcode 0794. "Health service nec" (ANZSIC Q859940) is the classification the Australian Bureau of Statistics issued to Pc Wood Health Consultant Limited. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Shea Terrace, Milford, North Shore City, Auckland, 0622 | Other (Address For Share Register) | 13 May 2011 |
| 29 Turley Rd, Rd4 Albany, Auckland, 0794 | Office & postal & other (Address For Share Register) | 13 Oct 2019 |
| 181 Shakespeare Rd, Auckland, 0620 | Delivery | 13 Oct 2019 |
| 29 Turley Rd, Rd4 Albany, Auckland, 0794 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Apr 2021 |
Contact info
64 21 685536
Phone (Phone)
mail@thememoryclinic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mail@thememoryclinic.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Clive Wood
Auckland, 0794
Address used since 27 Apr 2023
Auckland, 0794
Address used since 16 Mar 2020
Rd4, Albany, 0794
Address used since 23 Mar 2016 |
Director | 23 Mar 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29 Turley Rd, Rd4 Albany, Auckland, 0794 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Apr 2021 |
| 29 Turley Rd, Rd4 Albany, Auckland, 0794 | Registered & physical & service | 13 Apr 2021 |
Principal place of activity
| 1 Shea Terrace , Takapuna , North Shore City , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 29 Turley Rd, Rd4 Albany, Auckland, 0794 | Registered & physical | 21 Oct 2019 - 13 Apr 2021 |
| 1 Shea Terrace, Takapuna, Auckland, 0622 | Physical & registered | 23 May 2011 - 21 Oct 2019 |
| 1 Shea Terrace, Milford, North Shore City, Auckland, Nz | Physical & registered | 23 Mar 2009 - 23 May 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Philip Clive Individual |
Rd4 Albany Auckland 0794 |
23 Mar 2009 - current |
Location
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