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Pc Wood Health Consultant Limited

Type: NZ Limited Company (Ltd)
9429032352160
NZBN
2218432
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
1 Shea Terrace
Milford
North Shore City, Auckland 0622
New Zealand
Other address (Address For Share Register) used since 13 May 2011
29 Turley Rd
Rd4 Albany
Auckland 0794
New Zealand
Office & postal & other (Address For Share Register) address used since 13 Oct 2019
181 Shakespeare Rd
Auckland 0620
New Zealand
Delivery address used since 13 Oct 2019

Pc Wood Health Consultant Limited was started on 23 Mar 2009 and issued a business number of 9429032352160. This registered LTD company has been run by 1 director, named Philip Clive Wood - an active director whose contract began on 23 Mar 2009.
According to our information (updated on 14 Mar 2024), the company uses 5 addresess: 29 Turley Rd, Rd4 Albany, Auckland, 0794 (registered address),
29 Turley Rd, Rd4 Albany, Auckland, 0794 (physical address),
29 Turley Rd, Rd4 Albany, Auckland, 0794 (service address),
29 Turley Rd, Rd4 Albany, Auckland, 0794 (other address) among others.
Until 13 Apr 2021, Pc Wood Health Consultant Limited had been using 29 Turley Rd, Rd4 Albany, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wood, Philip Clive (an individual) located at Rd4 Albany, Auckland postcode 0794. Pc Wood Health Consultant Limited is categorised as "Health service nec" (business classification Q859940).

Addresses

Other active addresses

Address #4: 29 Turley Rd, Rd4 Albany, Auckland, 0794 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 01 Apr 2021

Address #5: 29 Turley Rd, Rd4 Albany, Auckland, 0794 New Zealand

Registered & physical & service address used from 13 Apr 2021

Principal place of activity

1 Shea Terrace, Takapuna, North Shore City, 0622 New Zealand


Previous addresses

Address #1: 29 Turley Rd, Rd4 Albany, Auckland, 0794 New Zealand

Registered & physical address used from 21 Oct 2019 to 13 Apr 2021

Address #2: 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 23 May 2011 to 21 Oct 2019

Address #3: 1 Shea Terrace, Milford, North Shore City, Auckland, Nz New Zealand

Physical & registered address used from 23 Mar 2009 to 23 May 2011

Contact info
64 21 685536
13 Oct 2019 Phone
mail@thememoryclinic.co.nz
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
mail@thememoryclinic.co.nz
13 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wood, Philip Clive Rd4 Albany
Auckland
0794
New Zealand
Directors

Philip Clive Wood - Director

Appointment date: 23 Mar 2009

Address: Auckland, 0794 New Zealand

Address used since 27 Apr 2023

Address: Auckland, 0794 New Zealand

Address used since 16 Mar 2020

Address: Rd4, Albany, 0794 New Zealand

Address used since 23 Mar 2016

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