Pcs Bop Limited, a removed company, was incorporated on 05 Jul 2006. 9429034006269 is the NZ business number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company was classified. This company has been managed by 3 directors: Louise Suzanne Ranson - an active director whose contract started on 28 Aug 2007,
Kerry Philip Linkhorn - an inactive director whose contract started on 28 Aug 2007 and was terminated on 10 Sep 2021,
Howard Karl Taylor - an inactive director whose contract started on 05 Jul 2006 and was terminated on 16 Sep 2007.
Updated on 02 Nov 2023, BizDb's data contains detailed information about 1 address: 9 Mana Street, Otumoetai, Tauranga, 3110 (type: physical, registered).
Pcs Bop Limited had been using C/-Hk Taylor, 1 Cowan St, Ponsonby Auckland as their physical address up until 28 Apr 2009.
Previous aliases for the company, as we managed to find at BizDb, included: from 28 Aug 2007 to 27 Sep 2021 they were called Bay Health Pharmacy Limited, from 05 Jul 2006 to 28 Aug 2007 they were called C F Enterprises Limited.
A single entity owns all company shares (exactly 1000 shares) - Ranson, Louise Suzanne - located at 3110, Otumoetai Tauranga.
Previous address
Address #1: C/-hk Taylor, 1 Cowan St, Ponsonby Auckland
Physical & registered address used from 05 Jul 2006 to 28 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ranson, Louise Suzanne |
Otumoetai Tauranga |
17 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | P1 Holdings Limited Shareholder NZBN: 9429036456819 Company Number: 1217455 |
Glenfield Auckland 0629 New Zealand |
17 Sep 2007 - 23 Aug 2021 |
| Entity | Taylor Trustee Services Limited Shareholder NZBN: 9429038247736 Company Number: 824106 |
05 Jul 2006 - 05 Jul 2006 | |
| Entity | P1 Holdings Limited Shareholder NZBN: 9429036456819 Company Number: 1217455 |
Glenfield Auckland 0629 New Zealand |
17 Sep 2007 - 23 Aug 2021 |
| Individual | Taylor, Howard Karl |
Ponsonby Auckland |
05 Jul 2006 - 27 Jun 2010 |
| Entity | Taylor Trustee Services Limited Shareholder NZBN: 9429038247736 Company Number: 824106 |
05 Jul 2006 - 05 Jul 2006 |
Louise Suzanne Ranson - Director
Appointment date: 28 Aug 2007
Address: Otumoetai Tauranga, Tauranga, 3110 New Zealand
Address used since 27 Jun 2016
Kerry Philip Linkhorn - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 10 Sep 2021
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 19 Jun 2017
Howard Karl Taylor - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 16 Sep 2007
Address: Ponsonby Auckland,
Address used since 05 Jul 2006
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