Shortcuts

Phoenix Medcare Limited

Type: NZ Limited Company (Ltd)
9429030231931
NZBN
4438683
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Paterson, Maria Jane Level 2/299 Durham Street North
Christchurch
8013
New Zealand
Director Elliott, Heather Joy Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rodger, Bradley James Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Elliott, Heather Joy Papanui
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconville, John Lawrence Mount Maunganui
3116
New Zealand
Individual Mcconville, John Lawrence Mount Maunganui
3116
New Zealand
Individual Clark, Christopher John Cashmere
Christchurch
8022
New Zealand
Directors

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

Similar companies

Auw Healthcare Limited
Level 10,34 Shortland Street

Big Green Surgical Nz Limited
Kpmg

Cochlear Nz Limited
18 Viaduct Harbour Avenue

Curis (nz) Limited
Level 7, 53 Fort Street

Noxcel Limited
Auckland Cbd

Stryker New Zealand Limited
C/- Chapman Tripp Sheffield Young