Philip Gluckman Medical Limited was launched on 18 Mar 2004 and issued an NZ business number of 9429035479260. The registered LTD company has been run by 1 director, named Philip Michael Gluckman - an active director whose contract started on 18 Mar 2004.
As stated in BizDb's database (last updated on 26 Apr 2024), this company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, service).
Up to 02 Aug 2017, Philip Gluckman Medical Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Gluckman, Philip Michael (an individual) located at Mt Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gluckman, Philip Michael - located at Mt Eden, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 02 Aug 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 27 Jul 2012 to 15 Jul 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 22 Jul 2010 to 27 Jul 2012
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 22 Jul 2010 to 15 Jul 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 18 Mar 2004 to 22 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Gluckman, Philip Michael |
Mt Eden Auckland 1024 New Zealand |
18 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gluckman, Philip Michael |
Mt Eden Auckland 1024 New Zealand |
18 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chambers, Shale |
Mount Eden Auckland 1024 New Zealand |
19 Nov 2007 - 31 Aug 2020 |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
18 Mar 2004 - 27 Jun 2010 | |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
18 Mar 2004 - 27 Jun 2010 |
Philip Michael Gluckman - Director
Appointment date: 18 Mar 2004
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 29 Jul 2015
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