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Prm Health Limited

Type: NZ Limited Company (Ltd)
9429030827783
NZBN
3703619
Company Number
Registered
Company Status
108388420
GST Number
Q851215
Industry classification code
Consultant Physician
Industry classification description
Current address
Level 3, 7 Ellerslie Racecourse Dr
Remuera
Auckland 1051
New Zealand
Physical & registered & service address used since 05 Oct 2016

Prm Health Limited was registered on 13 Jan 2012 and issued an NZ business number of 9429030827783. This registered LTD company has been managed by 1 director, named Phillip Roy Mcchesney - an active director whose contract started on 13 Jan 2012.
According to BizDb's database (updated on 26 Mar 2024), this company registered 1 address: Level 3, 7 Ellerslie Racecourse Dr, Remuera, Auckland, 1051 (category: physical, registered).
Up until 05 Oct 2016, Prm Health Limited had been using Level 2, 62 Tristram Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcchesney, Phillip Roy (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Mcchesney, Phillip Roy - located at Remuera, Auckland,
Coe, Lucy Jane - located at Remuera, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Coe, Lucy Jane, located at Remuera, Auckland (an individual). Prm Health Limited was categorised as "Consultant physician" (ANZSIC Q851215).

Addresses

Previous addresses

Address: Level 2, 62 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 25 Sep 2014 to 05 Oct 2016

Address: Flat 2c, 707 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 16 Sep 2013 to 25 Sep 2014

Address: 49 Harry Dreadon Road, Rd4, Papakura, 2584 New Zealand

Registered & physical address used from 13 Jan 2012 to 16 Sep 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mcchesney, Phillip Roy Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Mcchesney, Phillip Roy Remuera
Auckland
1050
New Zealand
Individual Coe, Lucy Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coe, Lucy Jane Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcchesney, Stephen James Hamilton East
Hamilton
3216
New Zealand
Directors

Phillip Roy Mcchesney - Director

Appointment date: 13 Jan 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Sep 2016

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