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Pert Newman Health Services Limited

Type: NZ Limited Company (Ltd)
9429030501454
NZBN
4029340
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 11 Nov 2021

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%).

Addresses

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

Contact info
info@blackslate.nz
17 Oct 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pert, Henry Mckay Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Newman, Michael Grant Pomare
Rotorua
3015
New Zealand
Directors

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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