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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wood, Philip Clive |
Rd4 Albany Auckland 0794 New Zealand |
23 Mar 2009 - |
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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