Phoenix Medcare Limited was started on 15 May 2013 and issued an NZ business identifier of 9429030231931. This registered LTD company has been run by 2 directors: Bradley James Rodger - an active director whose contract started on 15 May 2013,
Heather Joy Elliott - an active director whose contract started on 15 May 2013.
As stated in our data (updated on 04 Apr 2024), the company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Until 03 Mar 2017, Phoenix Medcare Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
BizDb found previous names used by the company: from 07 May 2013 to 15 May 2013 they were named Chelsea Medical New Zealand Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Paterson, Maria Jane (an individual) located at Level 2/299 Durham Street North, Christchurch postcode 8013,
Elliott, Heather Joy (a director) located at Papanui, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rodger, Bradley James - located at Parnell, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Elliott, Heather Joy, located at Papanui, Christchurch (a director). Phoenix Medcare Limited is classified as "Medical equipment wholesaling nec" (ANZSIC F349110).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jun 2016 to 03 Mar 2017
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Mar 2015 to 24 Jun 2016
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Mar 2014 to 27 Mar 2015
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 15 May 2013 to 17 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Paterson, Maria Jane |
Level 2/299 Durham Street North Christchurch 8013 New Zealand |
27 Mar 2023 - |
Director | Elliott, Heather Joy |
Papanui Christchurch 8053 New Zealand |
15 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rodger, Bradley James |
Parnell Auckland 1052 New Zealand |
15 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Elliott, Heather Joy |
Papanui Christchurch 8053 New Zealand |
15 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconville, John Lawrence |
Mount Maunganui 3116 New Zealand |
15 May 2013 - 27 Mar 2023 |
Individual | Mcconville, John Lawrence |
Mount Maunganui 3116 New Zealand |
15 May 2013 - 27 Mar 2023 |
Individual | Clark, Christopher John |
Cashmere Christchurch 8022 New Zealand |
26 Mar 2018 - 27 Mar 2023 |
Bradley James Rodger - Director
Appointment date: 15 May 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Mar 2024
Address: Avondale, Auckland, 1026 New Zealand
Address used since 07 Mar 2022
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 03 Mar 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 14 Mar 2017
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 12 Apr 2019
Heather Joy Elliott - Director
Appointment date: 15 May 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Dec 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 08 Apr 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Mar 2014
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