Pogson Health Services Limited was started on 31 Jan 2012 and issued a New Zealand Business Number of 9429030818545. The removed LTD company has been managed by 1 director, named Ian Pogson - an active director whose contract began on 31 Jan 2012.
As stated in our data (last updated on 22 Sep 2023), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 02 Mar 2022, Pogson Health Services Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Freese, Sonja Alenda (an individual) located at Mount Eden, Auckland postcode 1024,
Nicholas Corporate Trustee Co. Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Pogson, Ian (a director) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Pogson, Ian - located at Mount Eden, Auckland. Pogson Health Services Limited is categorised as "Health service nec" (business classification Q859940).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 31 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 31 Jan 2012 to 31 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Freese, Sonja Alenda |
Mount Eden Auckland 1024 New Zealand |
02 Apr 2012 - |
Entity (NZ Limited Company) | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2012 - |
Director | Pogson, Ian |
Mount Eden Auckland 1024 New Zealand |
31 Jan 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pogson, Ian |
Mount Eden Auckland 1024 New Zealand |
31 Jan 2012 - |
Ian Pogson - Director
Appointment date: 31 Jan 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Jan 2012
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