Pas Health Limited
Type: NZ Limited Company (Ltd)Pas Health Limited (issued an NZ business number of 9429039169587) was incorporated on 09 Oct 1990. 2 addresses are currently in use by the company: 2 Mount Hobson Lane, Remuera, Auckland, 1050 (type: registered, service). 27 Great South Road, Epsom, Auckland had been their service address, up until 31 Mar 2023. Pas Health Limited used more aliases, namely: Proffesional Accounting Services Limited from 09 Oct 1990 to 23 Apr 1998. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Thapliyal, Anil (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Kumar, Roshni (an individual) - located at Remuera, Auckland. "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Pas Health Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Great South Road, Epsom, Auckland, 1051 | Physical | 06 Oct 2021 |
| 2 Mount Hobson Lane, Remuera, Auckland, 1050 | Registered & service | 31 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anil Thapliyal
Remuera, Auckland, 1050
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Roshni Kumar
Remuera, Auckland, 1050
Address used since 28 Sep 2021
Epsom, Auckland, 1023
Address used since 03 Apr 2019
Remuera, Auckland, 1050
Address used since 30 Nov 2020
Epsom, Auckland, 1023
Address used since 29 Apr 2019 |
Director | 03 Apr 2019 - 29 Apr 2019 |
|
Pradip Kumar
Epsom, Auckland, 1023
Address used since 15 Oct 2014 |
Director | 09 Oct 1990 - 22 Dec 2018 |
|
Kiran Kumar
Blockhouse Bay, Auckland,
Address used since 09 Oct 1990 |
Director | 09 Oct 1990 - 03 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| 27 Great South Road, Epsom, Auckland, 1051 | Service & registered | 06 Oct 2021 - 31 Mar 2023 |
| 885 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 06 Jun 2018 - 06 Oct 2021 |
| 673 Dominion Road, Balmoral, Auckland | Physical | 01 Jul 1997 - 06 Jun 2018 |
| 673 Dominion Road, Balmoral, Auckland | Registered | 05 Oct 1995 - 06 Jun 2018 |
| 360 Dominion Road, Auckland | Registered | 05 Oct 1995 - 05 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thapliyal, Anil Director |
Remuera Auckland 1050 |
02 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Roshni Individual |
Remuera Auckland 1050 |
29 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Pradip Individual |
Epsom Auckland 1023 |
09 Oct 1990 - 30 Nov 2020 |
|
Kumar, Pradip Individual |
Epsom Auckland 1023 |
09 Oct 1990 - 30 Nov 2020 |
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