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General information

Philip Gluckman Medical Limited

Type: NZ Limited Company (Ltd)
9429035479260
New Zealand Business Number
1493487
Company Number
Registered
Company Status

Philip Gluckman Medical Limited (issued an NZBN of 9429035479260) was started on 18 Mar 2004. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 02 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Gluckman, Philip Michael (an individual) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gluckman, Philip Michael (an individual) - located at Mt Eden, Auckland. Our data was last updated on 01 Jun 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & service & registered 02 Aug 2017
Last updated:
Directors
Name and Address Role Period
Philip Michael Gluckman
Mt Eden, Auckland, 1024
Address used since 29 Jul 2015
Director 18 Mar 2004 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 02 Aug 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 27 Jul 2012 - 15 Jul 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 22 Jul 2010 - 27 Jul 2012
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 22 Jul 2010 - 15 Jul 2014
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 18 Mar 2004 - 22 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gluckman, Philip Michael
Individual 		Mt Eden
Auckland
1024 		18 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gluckman, Philip Michael
Individual 		Mt Eden
Auckland
1024 		18 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Chambers, Shale
Individual 		Mount Eden
Auckland
1024 		19 Nov 2007 - 31 Aug 2020
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity 		18 Mar 2004 - 27 Jun 2010
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity 		18 Mar 2004 - 27 Jun 2010
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