Pert Newman Health Services Limited, a registered company, was incorporated on 02 Oct 2012. 9429030501454 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been supervised by 2 directors: Henry Mckay Pert - an active director whose contract started on 02 Oct 2012,
Michael Grant Newman - an active director whose contract started on 02 Oct 2012.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Pert Newman Health Services Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address until 11 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 18 Nov 2020 to 11 Nov 2021
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 15 May 2018 to 18 Nov 2020
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 13 Oct 2015 to 15 May 2018
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 06 Nov 2013 to 13 Oct 2015
Address: 176 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 02 Oct 2012 to 06 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pert, Henry Mckay |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Oct 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Newman, Michael Grant |
Pomare Rotorua 3015 New Zealand |
02 Oct 2012 - |
Henry Mckay Pert - Director
Appointment date: 02 Oct 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Nov 2021
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 02 Oct 2012
Michael Grant Newman - Director
Appointment date: 02 Oct 2012
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 02 Oct 2012
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