General information
Pegasus Health (charitable) Limited
Type: NZ Limited Company (Ltd)9429038495540
New Zealand Business Number
672691
Company Number
Registered
Company Status
Pegasus Health (Charitable) Limited (issued an NZBN of 9429038495540) was incorporated on 08 Mar 1995. 5 addresess are currently in use by the company: 401 Madras Street, Christchurch Central, Christchurch, 8013 (type: postal, office). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 28 Apr 2020. Pegasus Health (Charitable) Limited used other aliases, namely: Pegasus Health Limited from 18 Sep 2000 to 02 Oct 2003, Pegasus Medical Group (1995) Limited (08 Mar 1995 to 18 Sep 2000). 12000 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 1200 shares (10% of shares), namely:
Whiteley, Lucinda Jane (a director) located at Lyttelton, Lyttelton postcode 8082. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1200 shares); it includes
Chambers, Brett Michael (a director) - located at Fendalton, Christchurch. Moving on to the next group of shareholders, share allotment (1200 shares, 10%) belongs to 1 entity, namely:
Muir, Graham John, located at Merivale, Christchurch (a director). Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 401 Madras Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 28 Apr 2020 |
| 401 Madras Street, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 14 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Christine Huria
Upper Riccarton, Christchurch, 8041
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - current |
|
Nicola Miranda Scott
Hillmorton, Christchurch, 8025
Address used since 19 Aug 2022
Edgeware, Christchurch, 8013
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Caroline Margaret Christie
Riccarton, Christchurch, 8041
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - current |
|
Richard Andrew Rawstron
Leeston, Leeston, 7632
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Benjamin Paul Kepes
Waipara, 7483
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
Hana Rose Huria Royal
Upper Riccarton, Christchurch, 8041
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Barry John Bragg
St Albans, Christchurch, 8052
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Graham John Muir
Merivale, Christchurch, 8014
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Brett Michael Chambers
Fendalton, Christchurch, 8052
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Lucinda Jane Whiteley
Lyttelton, Lyttelton, 8082
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
Simon Mostyn Hayden Wynn Thomas
Merivale, Christchurch, 8014
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - 30 Nov 2023 |
|
Peter Ramsay Townsend
Merivale, Christchurch, 8014
Address used since 05 Feb 2016 |
Director | 31 Oct 2007 - 14 Dec 2022 |
|
Ben Hudson
Beckenham, Christchurch, 8023
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - 14 Dec 2022 |
|
Vanessa Joan Weenink
Cashmere, Christchurch, 8022
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 31 Jan 2022 |
|
Sharon Elizabeth Ashmore
Strowan, Christchurch, 8014
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 15 Sep 2021 |
|
Gayle Peta O'duffy
Methven, Methven, 7730
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - 23 Sep 2020 |
|
John Peter Coughlan
Avonhead, Christchurch, 8042
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 24 Oct 2019 |
|
Leslie John Toop
Mount Pleasant, Christchurch, 8081
Address used since 24 Feb 2010 |
Director | 23 Nov 2005 - 03 Oct 2018 |
|
Andrew Reed Hornblow
Riccarton, Christchurch, 8041
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 13 Dec 2017 |
|
Harsed Hiralal Chima
Marshland, Christchurch, 8051
Address used since 05 Feb 2016 |
Director | 31 Oct 2007 - 18 Oct 2017 |
|
Gayle Peta O'duffy
Methven, Methven, 7730
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 18 Oct 2017 |
|
Anna Hillary Bolman Currie
Strowan, Christchurch, 8014
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - 07 Jun 2017 |
|
Mary-anne Bellamy
Kennedys Bush, Christchurch, 8025
Address used since 23 Sep 2013 |
Director | 17 Nov 2003 - 11 Nov 2015 |
|
Martin Robert Seers
Cashmere, Christchurch, 8022
Address used since 24 Feb 2010 |
Director | 30 Oct 1996 - 05 Nov 2014 |
|
Andrew Mark Manning
Saint Albans, Christchurch, 8014
Address used since 23 Aug 2012 |
Director | 05 Nov 2008 - 13 Nov 2013 |
|
Fiona Elizabeth Blair-heslop
Mount Pleasant, Christchurch, 8081
Address used since 24 Feb 2010 |
Director | 28 Oct 2009 - 30 Apr 2013 |
|
Shelley Kay Frost
Christchurch,
Address used since 29 May 2008 |
Director | 07 Nov 2001 - 28 Oct 2009 |
|
Stephen Paul Mccormack
Christchurch,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 29 Oct 2008 |
|
Graham Robert Burton Mcgeoch
Governors Bay Rd, Lyttelton,
Address used since 28 Oct 1998 |
Director | 28 Oct 1998 - 31 Oct 2007 |
|
David Riyad Zarifeh
Sumner, Christchurch 8,
Address used since 03 Nov 2004 |
Director | 03 Nov 2004 - 31 Oct 2007 |
|
David Francis Caygill
Christchurch,
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 31 Oct 2007 |
|
Niall Anthony Holland
Clifton Hill, Christchurch,
Address used since 07 Nov 2001 |
Director | 07 Nov 2001 - 02 Nov 2005 |
|
Sandra Jill Hicks
Christchurch 4,
Address used since 28 Oct 1998 |
Director | 28 Oct 1998 - 03 Nov 2004 |
|
William Paul Mcsweeney
Christchurch,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 17 Nov 2003 |
|
James Philip Gray
Christchurch,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 31 Oct 2002 |
|
Lewis John Hudson
Christchurch,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 07 Nov 2001 |
|
Jorgen Cort Trap Schousboe
Christchurch,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 01 Nov 2000 |
|
David William Kerr
Christchurch,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 28 Oct 1998 |
|
Henry Alfred Holmes
Christchurch,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 30 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 30 Mar 2017 - 28 Apr 2020 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 21 Sep 2016 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 24 Feb 2012 - 21 Sep 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Registered & physical | 17 Feb 2011 - 24 Feb 2012 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 02 Feb 2006 - 17 Feb 2011 |
| Hilson Fagerlund Keyse, Chartered, Accountants, 12 Main North Rd (po Box, 5071), Christchurch | Physical | 08 Mar 1995 - 02 Feb 2006 |
| Hilson Fagerlund Keyse, Chartered Accountants, 12 Main North Road, Christchurch | Registered | 08 Mar 1995 - 02 Feb 2006 |
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteley, Lucinda Jane Director |
Lyttelton Lyttelton 8082 |
15 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Brett Michael Director |
Fendalton Christchurch 8052 |
30 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Graham John Director |
Merivale Christchurch 8014 |
24 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Hana Rose Huria Director |
Upper Riccarton Christchurch 8041 |
16 Oct 2022 - current |
Shares Allocation #5 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Nicola Miranda Director |
Hillmorton Christchurch 8025 |
16 Oct 2022 - current |
Shares Allocation #6 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawstron, Richard Andrew Director |
Leeston Leeston 7632 |
16 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Caroline Margaret Director |
Riccarton Christchurch 8041 |
16 Oct 2022 - current |
Shares Allocation #8 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bragg, Barry John Individual |
St Albans Christchurch 8052 |
16 Oct 2022 - current |
Shares Allocation #9 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kepes, Benjamin Paul Director |
Waipara 7483 |
16 Oct 2022 - current |
Shares Allocation #10 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Huria, Jane Christine Director |
Upper Riccarton Christchurch 8041 |
16 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Peter Ramsay Individual |
Merivale Christchurch 8014 |
16 Oct 2022 - 24 Feb 2023 |
|
Royal, Hana Rose Huria Individual |
Upper Riccarton Christchurch 8041 |
04 Oct 2021 - 16 Oct 2022 |
|
Christie, Caroline Margaret Individual |
Riccarton Christchurch 8041 |
12 Dec 2017 - 16 Oct 2022 |
|
Bolman Gray, Anna Hillary Individual |
Strowan Christchurch 8014 |
11 Dec 2013 - 29 Jun 2017 |
|
Blair-heslop, Fiona Elizabeth Individual |
Mount Pleasant Christchurch 8081 |
19 Sep 2012 - 19 Jun 2013 |
|
Seers, Martin Robert Individual |
Christchurch |
08 Mar 1995 - 21 Nov 2006 |
|
Wynn Thomas, Simon Mostyn Hayden Individual |
Merivale Christchurch 8014 |
29 Jun 2017 - 15 Dec 2023 |
|
Scott, Nicola Miranda Individual |
Edgeware Christchurch 8013 |
19 Jun 2013 - 16 Oct 2022 |
|
Ashmore, Sharon Elizabeth Individual |
Strowan Christchurch 8014 |
03 Dec 2015 - 04 Oct 2021 |
|
Holland, Niall Anthony Individual |
Clifton Hill Christchurch |
08 Mar 1995 - 24 Aug 2005 |
|
Mccormack, Stephen Paul Individual |
Christchurch |
21 Nov 2006 - 22 Jul 2008 |
|
Hicks, Sandra Jill Individual |
Christchurch |
08 Mar 1995 - 24 Aug 2005 |
|
Chima, Harsed Individual |
Christchurch |
24 Aug 2005 - 12 Dec 2017 |
|
Mccormack, Stephen Paul Individual |
Christchurch |
08 Mar 1995 - 24 Aug 2005 |
|
Hudson, Ben Individual |
Beckenham Christchurch 8023 |
16 Oct 2022 - 24 Feb 2023 |
|
Hudson, Ben Individual |
Beckenham Christchurch 8023 |
26 Nov 2018 - 16 Oct 2022 |
|
Manning, Andrew Mark Individual |
Saint Albans Christchurch 8014 |
24 Jul 2009 - 11 Dec 2013 |
|
Rawstron, Richard Andrew Individual |
Leeston Leeston 7632 |
08 Oct 2020 - 16 Oct 2022 |
|
Weenink, Vanessa Joan Individual |
Cashmere Christchurch 8022 |
05 Nov 2019 - 27 Jun 2022 |
|
O'duffy, Gayle Peta Individual |
Methven Methven 7730 |
14 Jan 2015 - 08 Oct 2020 |
|
Toop, Leslie John Individual |
Mount Pleasant Christchurch 8081 |
23 Feb 2018 - 26 Nov 2018 |
|
Coughlan, John Peter Individual |
Avonhead Christchurch |
29 Nov 2007 - 05 Nov 2019 |
|
Toop, Leslie John Individual |
Mt Pleasant Christchurch 8 |
21 Nov 2006 - 12 Dec 2017 |
|
Bellamy, Mary-anne Individual |
Halswell Christchurch 8025 |
24 Aug 2005 - 03 Dec 2015 |
|
Seers, Martin Robert Individual |
Christchurch |
22 Jul 2008 - 14 Jan 2015 |
|
Mcgeoch, Graham Robert Individual |
Governors Bay Lyttelton |
08 Mar 1995 - 29 Nov 2007 |
|
Fiona Elizabeth Blair-heslop Director |
Mount Pleasant Christchurch 8081 |
19 Sep 2012 - 19 Jun 2013 |
|
Mcsweeney, William Paul Individual |
Christchurch |
08 Mar 1995 - 24 Aug 2005 |
Location
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