General information

Phoenix Medical Services Limited

Type: NZ Limited Company (Ltd)
9429036188260
New Zealand Business Number
1265775
Company Number
Registered
Company Status

Phoenix Medical Services Limited (NZBN 9429036188260) was started on 19 Dec 2002. 2 addresses are currently in use by the company: 158 B Heta Road, New Plymouth (type: registered, physical). Level 3, 109 Powderham Street, New Plymouth had been their physical address, up to 07 Jun 2006. Phoenix Medical Services Limited used more aliases, namely: Fernando Holdings Limited from 19 Dec 2002 to 14 Jul 2006. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (0.5% of shares), namely:
Fernando, Theomal Hirantha Joseph (an individual) located at Highlands Park, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Fernando, Pretheeva Helenne (an individual) - located at Highlands Park, New Plymouth. The third group of shareholders, share allotment (990 shares, 99%) belongs to 3 entities, namely:
Richards, Bruce Carlaw, located at Strandon, New Plymouth (an individual),
Fernando, Theomal Hirantha Joseph, located at Highlands Park, New Plymouth (an individual),
Fernando, Pretheeva Helenne, located at Highlands Park, New Plymouth (an individual). Our information was last updated on 01 Apr 2024.

Current address Type Used since
158 B Heta Road, New Plymouth Registered & physical & service 07 Jun 2006
Directors
Name and Address Role Period
Theomal Hirantha Joseph Fernando
Highlands Park, New Plymouth, 4312
Address used since 24 May 2016
Director 19 Dec 2002 - current
Pretheeva Helenne Fernando
Highlands Park, New Plymouth, 4312
Address used since 27 May 2010
Director 01 Mar 2004 - current
Addresses
Previous address Type Period
Level 3, 109 Powderham Street, New Plymouth Physical & registered 19 Dec 2002 - 07 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Fernando, Theomal Hirantha Joseph
Individual
Highlands Park
New Plymouth
4312
19 Dec 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Fernando, Pretheeva Helenne
Individual
Highlands Park
New Plymouth
4312
19 Dec 2002 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
19 Dec 2002 - current
Fernando, Theomal Hirantha Joseph
Individual
Highlands Park
New Plymouth
4312
19 Dec 2002 - current
Fernando, Pretheeva Helenne
Individual
Highlands Park
New Plymouth
4312
19 Dec 2002 - current
Location
Companies nearby
Feaver Services Limited
12a Frank Frethey Place
Gilchrist Building Limited
63 D Karina Road
Wellingtonivs2000 Limited
173b Heta Road
Entremets Enterprise Limited
145 Heta Road
Care Share And Wear Taranaki Trust
149a Heta Road
Hewett Consultancy Limited
63a Karina Road