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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25 | |||
Director | Philip, Alexander Stephen |
Rd 1 Martinborough 5781 New Zealand |
04 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Stuart William |
Carterton |
27 Nov 2003 - 28 Feb 2007 |
Individual | Pathmanathan, Iynkaran |
Carterton |
27 Nov 2003 - 28 Feb 2007 |
Individual | Berry, Michael John |
Masterton |
27 Nov 2003 - 10 May 2011 |
Individual | Phillip, Alexander Stephen |
Rd 1 Martinborough 5781 New Zealand |
28 Feb 2007 - 04 Jul 2017 |
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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