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Pogson Health Services Limited

Type: NZ Limited Company (Ltd)
9429030818545
NZBN
3708700
Company Number
Removed
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Freese, Sonja Alenda Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Auckland Central
Auckland
1010
New Zealand
Director Pogson, Ian Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pogson, Ian Mount Eden
Auckland
1024
New Zealand
Directors

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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