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PHOENIX HEALTH LIMITED

Struck Off
NZBN 9429035396383 · NZ Company No. 1512926 · NZ Limited Company · Incorporated 1 Jul 2004

Phoenix Health Limited was incorporated on 1 July 2004 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035396383
Company Number
1512926
Company Name
PHOENIX HEALTH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 July 2004 (Thursday)
Status
Struck Off
Status History
Struck Off as of 9 October 2015 (Friday)
Registered as of 1 July 2004 (Thursday)
Registered Office
Hfk Limited, Chartered Accountants
Level 1, 567 Wairakei Road
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
Hfk Limited, Chartered Accountants
Level 1, 567 Wairakei Road
Burnside
Christchurch
NZ 8053
Postal Address File ID
Registered Office: 3305280
Address for Service: 3305280

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 2004 to 1 June 2006
    Hilson Fagerlund Keyse, Chartered Accountants, 12 Main North Road, Christchurch
  2. From 1 June 2006 to 21 May 2010
    Level 1, 567 Wairakei Road, Christchurch
  3. From 21 May 2010 to 20 June 2011
    Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, NZ
  4. From 20 June 2011 to 29 June 2012
    Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8053

Address for Service

  1. From 1 July 2004 to 1 June 2006
    Hilson Fagerlund Keyse, Chartered Accountants, 12 Main North Road, Christchurch
  2. From 1 June 2006 to 21 May 2010
    Level 1, 567 Wairakei Road, Christchurch
  3. From 21 May 2010 to 20 June 2011
    Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, NZ
  4. From 20 June 2011 to 29 June 2012
    Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8053

Address for Share Register

  1. From 25 May 2006 to 14 May 2010
    Level 1, 567 Wairakei Road, Christchurch
  2. From 14 May 2010 to 10 June 2011
    Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch

Company Directors

4 listed
TM
Thomas Harry MARSHALL
Appointed 1 Jul 2004 · 2-248 Victoria Avenue, Remuera, Auckland, NZ
DE
Desmond Mark EPP
Appointed 13 Jul 2005 · 55 Loop Road, Lake Okareka, NZ
MT
Murrey William TILYARD
Appointed 10 Dec 2007 · 362 West Riccarton Road, Wyllies Crossing, Rd2, Mosgiel, NZ
MS
Martin Robert SEERS
Appointed 5 Nov 2008 · 78 Valley Road, Christchurch, NZ

Company Shareholders

4 share parcels · 2,000 shares total

Share allocation 1
500 shares (25%)
Company No.: 672691
NZBN: 9429038495540
PEGASUS HEALTH (CHARITABLE) LIMITED
Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch
Share allocation 2
500 shares (25%)
Company No.: 650461
NZBN: 9429038596513
PROCARE HEALTH LIMITED
2nd Floor, 110 Stanley Street, Grafton, Auckland
Share allocation 3
500 shares (25%)
Company No.: 580234
NZBN: 9429038874932
ROTORUA AREA PRIMARY HEALTH SERVICES LIMITED
1488 Hinemoa Street, Rotorua
Share allocation 4
500 shares (25%)
SOUTH LINK HEALTH INCORPORATION
L9 -10 George Street, Dunedin