Phoenix Medical Services Limited, a registered company, was registered on 19 Dec 2002. 9429036188260 is the NZ business number it was issued. The company has been managed by 2 directors: Theomal Hirantha Joseph Fernando - an active director whose contract began on 19 Dec 2002,
Pretheeva Helenne Fernando - an active director whose contract began on 01 Mar 2004.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 158 B Heta Road, New Plymouth (category: registered, physical).
Phoenix Medical Services Limited had been using Level 3, 109 Powderham Street, New Plymouth as their physical address up until 07 Jun 2006.
Former names used by this company, as we found at BizDb, included: from 19 Dec 2002 to 14 Jul 2006 they were called Fernando Holdings Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 5 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Lastly we have the third share allotment (990 shares 99 per cent) made up of 3 entities.
Previous address
Address: Level 3, 109 Powderham Street, New Plymouth
Physical & registered address used from 19 Dec 2002 to 07 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Fernando, Theomal Hirantha Joseph |
Highlands Park New Plymouth 4312 New Zealand |
19 Dec 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Fernando, Pretheeva Helenne |
Highlands Park New Plymouth 4312 New Zealand |
19 Dec 2002 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
19 Dec 2002 - |
Individual | Fernando, Pretheeva Helenne |
Highlands Park New Plymouth 4312 New Zealand |
19 Dec 2002 - |
Individual | Fernando, Theomal Hirantha Joseph |
Highlands Park New Plymouth 4312 New Zealand |
19 Dec 2002 - |
Theomal Hirantha Joseph Fernando - Director
Appointment date: 19 Dec 2002
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 24 May 2016
Pretheeva Helenne Fernando - Director
Appointment date: 01 Mar 2004
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 27 May 2010
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