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Blue Rock Health Services Limited

Type: NZ Limited Company (Ltd)
9429035669111
NZBN
1445742
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021

Blue Rock Health Services Limited, a registered company, was registered on 27 Nov 2003. 9429035669111 is the business number it was issued. This company has been run by 4 directors: Alexander Stephen Philip - an active director whose contract began on 20 Apr 2005,
Michael John Berry - an inactive director whose contract began on 27 Nov 2003 and was terminated on 04 May 2011,
Iynkaran Pathmanathan - an inactive director whose contract began on 27 Nov 2003 and was terminated on 19 Jun 2006,
Stuart William Phillips - an inactive director whose contract began on 27 Nov 2003 and was terminated on 20 Apr 2005.
Updated on 26 Sep 2024, the BizDb database contains detailed information about 1 address: 316-322 Queen Street, Masterton, 5810 (type: registered, physical).
Blue Rock Health Services Limited had been using 40 Perry Street, Masterton as their physical address up to 21 Oct 2021.
One entity owns all company shares (exactly 25 shares) - Philip, Alexander Stephen - located at 5810, Rd 1, Martinborough.

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 11 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 13 Feb 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 13 Feb 2013 to 11 Oct 2019

Address: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 05 May 2011 to 13 Feb 2013

Address: Markhams Mri Wairarapa Limited, 124 Main Street, Greytown New Zealand

Physical & registered address used from 26 Jan 2005 to 05 May 2011

Address: C/- Woodhouse & Partners, 124 Main Street, Greytown

Physical & registered address used from 27 Nov 2003 to 26 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 25

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25
Director Philip, Alexander Stephen Rd 1
Martinborough
5781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Stuart William Carterton
Individual Pathmanathan, Iynkaran Carterton
Individual Berry, Michael John Masterton
Individual Phillip, Alexander Stephen Rd 1
Martinborough
5781
New Zealand
Directors

Alexander Stephen Philip - Director

Appointment date: 20 Apr 2005

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 19 Jan 2017


Michael John Berry - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 04 May 2011

Address: Masterton, 5810 New Zealand

Address used since 27 Nov 2003


Iynkaran Pathmanathan - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 19 Jun 2006

Address: Carterton,

Address used since 27 Nov 2003


Stuart William Phillips - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 20 Apr 2005

Address: Carterton,

Address used since 27 Nov 2003

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