General information
Pegasus Health Membership Limited
Type: NZ Limited Company (Ltd)9429038758331
New Zealand Business Number
613494
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description
Pegasus Health Membership Limited (issued a New Zealand Business Number of 9429038758331) was registered on 26 Mar 1993. 2 addresses are currently in use by the company: 401 Madras Street, Christchurch Central, Christchurch, 8013 (type: service, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 12 Apr 2019. Pegasus Health Membership Limited used other aliases, namely: Pegasus Medical Group Limited from 26 Mar 1993 to 24 Sep 2003. 23261 shares are issued to 18 shareholders who belong to 17 shareholder groups. The first group contains 1 entity and holds 3898 shares (16.76% of shares), namely:
Chambers, Brett (an individual) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 0.29% of all shares (67 shares); it includes
Berryman, Stephen (an individual) - located at Christchurch. Moving on to the third group of shareholders, share allocation (67 shares, 0.29%) belongs to 1 entity, namely:
Ashcroft, Philip, located at Christchurch (an individual). "Health service nec" (ANZSIC Q859940) is the category the ABS issued to Pegasus Health Membership Limited. Our data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 401 Madras Street, Christchurch Central, Christchurch, 8013 | Physical | 12 Apr 2019 |
| 401 Madras Street, Christchurch Central, Christchurch, 8013 | Registered | 28 Apr 2020 |
| 401 Madras Street, Christchurch Central, Christchurch, 8013 | Service | 30 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Hana Rose Huria Royal
Upper Riccarton, Christchurch, 8041
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
Graham John Muir
Merivale, Christchurch, 8014
Address used since 23 Nov 2022 |
Director | 23 Nov 2022 - current |
|
Lucinda Jane Whiteley
Lyttelton, Lyttelton, 8082
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Simon Mostyn Hayden Wynn Thomas
Merivale, Christchurch, 8014
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - 30 Nov 2023 |
|
Ben Hudson
Beckenham, Christchurch, 8023
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - 23 Nov 2022 |
|
Vanessa Joan Weenink
Cashmere, Christchurch, 8022
Address used since 25 Sep 2019 |
Director | 25 Sep 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 - 25 Sep 2019 |
|
Leslie John Toop
Mount Pleasant, Christchurch, 8081
Address used since 19 Apr 2016 |
Director | 02 Nov 2005 - 03 Oct 2018 |
|
Harsed Hiralal Chima
Marshland, Christchurch, 8051
Address used since 19 Apr 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
Christchurch,
Address used since 30 Oct 1996 |
Director | 30 Oct 1996 - 05 Nov 2014 |
|
Andrew Mark Manning
Christchurch,
Address used since 05 Nov 2008 |
Director | 05 Nov 2008 - 13 Nov 2013 |
|
Stephen Paul Mccormack
Christchurch,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 29 Oct 2008 |
|
Graham Robert Burton Mcgeoch
Governors Bay, R D 1, Lyttelton,
Address used since 28 Oct 1998 |
Director | 28 Oct 1998 - 31 Oct 2007 |
|
David Riyad Zarifeh
Sumner, Christchurch,
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 |
|
Sandra Jill Hicks
Christchurch 4,
Address used since 28 Oct 1998 |
Director | 28 Oct 1998 - 02 Nov 2005 |
|
Niall Anthony Holland
Clifton Hill, Christchurch,
Address used since 07 Nov 2001 |
Director | 07 Nov 2001 - 02 Nov 2005 |
|
William Paul Mcsweeney
Christchurch,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 01 Apr 2004 |
|
James Philip Gray
Christchurch,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 06 May 2003 |
|
Lewis John Hudson
Christchurch,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 07 Nov 2001 |
|
Jorgen Cort Trap Schousboe
Christchurch,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 01 Nov 2000 |
|
David William Kerr
Christchurch,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 28 Oct 1998 |
|
Henry Alfred Holmes
Christchurch,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 30 Oct 1996 |
Addresses
Principal place of activity
| Level 4, 123 Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 04 Mar 2019 - 12 Apr 2019 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered | 04 Mar 2019 - 28 Apr 2020 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Apr 2017 - 04 Mar 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 05 May 2016 - 04 Apr 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 02 May 2012 - 05 May 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 18 Apr 2011 - 02 May 2012 |
| Unit 4/567 Wairakei Road, Christchurch | Physical & registered | 02 Feb 2006 - 18 Apr 2011 |
| C/-hilson Fagerlund & Keyse, 12 Main North Road, Christchurch | Physical | 06 May 1998 - 02 Feb 2006 |
| C/- Hilson Fagerlund And Keyse, 12 Main North Road, Christchurch | Physical | 06 May 1998 - 06 May 1998 |
| C/- Lane Neave Ronaldson, Level 15, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 01 May 1998 - 06 May 1998 |
| C/- Hilson Fagerlund & Keyse, 12 Main North Road, Christchurch | Registered | 02 May 1996 - 02 Feb 2006 |
Financial Data
Financial info
23261
Total number of Shares
November
Annual return filing month
June
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3898
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Brett Individual |
Burnside Christchurch 8053 |
28 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Berryman, Stephen Individual |
Christchurch |
03 May 2006 - current |
Shares Allocation #3 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashcroft, Philip Individual |
Christchurch |
03 May 2006 - current |
Shares Allocation #4 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Kim Individual |
Christchurch |
26 Mar 1993 - current |
Shares Allocation #5 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennetts, Graeme Individual |
Christchurch |
03 May 2006 - current |
Shares Allocation #6 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Hana Rose Huria Individual |
Upper Riccarton Christchurch 8041 |
05 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Averis, Neil Individual |
Christchurch |
03 May 2006 - current |
Shares Allocation #8 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Colin Individual |
Christchurch |
19 Apr 2007 - current |
Shares Allocation #9 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Caroline Margaret Director |
Riccarton Christchurch 8041 |
28 Sep 2020 - current |
Shares Allocation #10 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Ben Individual |
Beckenham Christchurch 8023 |
28 Sep 2020 - current |
|
Hudson, Ben Director |
Beckenham Christchurch 8023 |
28 Sep 2020 - current |
Shares Allocation #11 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Rose Individual |
Lyttelton |
03 May 2006 - current |
Shares Allocation #12 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Stephen Individual |
Christchurch |
26 Mar 1993 - current |
Shares Allocation #13 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Andrea Individual |
Christchurch |
03 May 2006 - current |
Shares Allocation #14 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen-green, Annie Individual |
Christchurch |
03 May 2006 - current |
Shares Allocation #15 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Jeremy Individual |
Christchurch |
03 May 2006 - current |
Shares Allocation #16 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Adrienne Individual |
Christchurch |
19 Apr 2007 - current |
Shares Allocation #17 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Jonathan Individual |
Christchurch |
03 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fagerlund, Neville Petrie Individual |
Richmond Christchurch 8061 |
01 Jul 2010 - 19 Apr 2018 |
|
Brown, William Lee Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Biggs, Robert Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Battye, Jo Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Ackermann, Adrienne Individual |
Christchurch |
03 May 2006 - 03 May 2006 |
|
Causer, Michael Individual |
Christchurch |
03 May 2006 - 19 Apr 2007 |
|
Cameron, Keith Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Bartle, Alex Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Carpenter, Graeme Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Batchelor, Jane Individual |
Christchurch |
03 May 2006 - 28 Sep 2020 |
|
Blackman, Janet Individual |
Christchurch |
03 May 2006 - 24 Nov 2022 |
|
Chima, Harsed Individual |
Christchurch 8051 |
19 Apr 2007 - 24 Nov 2022 |
|
Burgess, Gerry Individual |
Christchurch |
26 Mar 1993 - 28 Sep 2020 |
|
Airey, Philip Individual |
Christchurch |
26 Mar 1993 - 19 Apr 2018 |
|
Ashmore, Sharon Individual |
Christchurch |
03 May 2006 - 05 Oct 2021 |
|
Aitken, Rob Individual |
Christchurch |
26 Mar 1993 - 19 Apr 2018 |
|
Blackman, Robert Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Allison, Cathy Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Borowczyk, James Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Campbell, John Individual |
Redcliffs Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Black, Catherine Individual |
Christchurch |
03 May 2006 - 19 Apr 2007 |
|
Anderson, Nicole Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Brockway, Keith Individual |
Christchurch |
26 Mar 1993 - 03 May 2006 |
|
Bargh, Susan Individual |
Christchurch |
26 Mar 1993 - 19 Apr 2018 |
|
Buchan, Kaye Individual |
Christchurch |
26 Mar 1993 - 03 May 2006 |
|
Berryman, Jenni Individual |
Christchurch |
26 Mar 1993 - 19 Apr 2018 |
|
Burke, David Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Baker, Ruth Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Beattie, Nicola Individual |
Christchurch |
26 Mar 1993 - 03 May 2006 |
|
Bowes, Lesley Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
|
Boyd, John Individual |
Christchurch |
03 May 2006 - 19 Apr 2018 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Arv 2.0 Limited Level 3, 50 Victoria Street |
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