General information
Private Health Care (nz) Limited
Type: NZ Limited Company (Ltd)9429038987526
New Zealand Business Number
547018
Company Number
Registered
Company Status
Private Health Care (Nz) Limited (issued a business number of 9429038987526) was started on 12 Jun 1992. 2 addresses are currently in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 5, 25 Broadway, Newmarket, Auckland had been their physical address, up to 22 Mar 2019. 94000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 47000 shares (50 per cent of shares), namely:
Arran Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Cook, Clifford James (an individual) located at Newmarket, Auckland,
Cook, Susanna Catherine (an individual) located at Newmarket, Auckland. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Cook
Newmarket, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 12 Jun 1992 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 03 Aug 2021
Mount Eden, Auckland, 1024
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 01 Feb 2024 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 02 Jun 1997 |
Director | 02 Jun 1997 - 15 Nov 2012 |
|
Dr Hylton Le Grice
454 Remuera Road, Remuera, Auckland 1050,
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 14 Oct 2010 |
|
Stephen Charles Panckhurst
Newmarket, Auckland,
Address used since 25 Mar 2009 |
Director | 25 Mar 2009 - 19 Jul 2010 |
|
Stephen Charles Panckhurst
Newmarket, Auckland,
Address used since 31 Jan 2008 |
Director | 22 Mar 2007 - 24 Mar 2009 |
|
Christopher David Cameron
Parnell, Auckland,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 01 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 18 Dec 2003 - 22 Mar 2019 |
| Private Healthcare (nz) Limited, Level 4,, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Sep 1997 - 18 Dec 2003 |
| Level 15, Metro Media House, 5 Byron Avenue, Takapuna | Physical | 02 Sep 1997 - 02 Sep 1997 |
| Level 15, Metro Media House, 5 Byron Avenue, Takapuna | Registered | 02 Sep 1997 - 18 Dec 2003 |
| 3rd Floor, Fai House, 46 Parnell Road, Auckland | Registered | 19 Sep 1996 - 02 Sep 1997 |
| 1st Floor, Fai House, 46 Parnell Rd, Auckland | Registered | 29 Jun 1993 - 19 Sep 1996 |
Financial Data
Financial info
94000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 47000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 May 2013 - current |
|
Cook, Clifford James Individual |
Newmarket Auckland |
12 Jun 1992 - current |
|
Cook, Susanna Catherine Individual |
Newmarket Auckland |
12 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Andrew John Individual |
Mount Eden Auckland 1024 |
26 Sep 2013 - 26 Feb 2021 |
|
Edwards, Andrew John Director |
Mount Eden Auckland 1024 |
26 Sep 2013 - 26 Feb 2021 |
|
Keene, Brian Paul Individual |
Auckland |
12 Jun 1992 - 30 May 2013 |
|
Keene, Brian Paul Individual |
Auckland |
12 Jun 1992 - 30 May 2013 |
|
Edwards, Andrew John Director |
Mount Eden Auckland 1024 |
26 Sep 2013 - 26 Feb 2021 |
Location
Companies nearby
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Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |