Shortcuts

Auckland Pho Limited

Type: NZ Limited Company (Ltd)
9429035971955
NZBN
1306365
Company Number
Registered
Company Status
Current address
210 Khyber Pass Road
Grafton
Auckland 1148
New Zealand
Registered & physical address used since 24 Oct 2013

Auckland Pho Limited, a registered company, was launched on 27 May 2003. 9429035971955 is the New Zealand Business Number it was issued. The company has been managed by 38 directors: Aroha Blanche Hudson - an active director whose contract began on 01 Jul 2004,
Judy Joy Davis - an active director whose contract began on 02 Dec 2014,
Donna Marie Tamaariki - an active director whose contract began on 02 Nov 2015,
Lisa Christine Fuller - an active director whose contract began on 29 Mar 2016,
Lisa Christine Eskildsen - an active director whose contract began on 29 Mar 2016.
Last updated on 07 Jan 2021, the BizDb data contains detailed information about 1 address: 210 Khyber Pass Road, Grafton, Auckland, 1148 (category: registered, physical).
Auckland Pho Limited had been using 1/125 Grafton Rd, Grafton as their registered address up until 24 Oct 2013.
A total of 86 shares are allocated to 48 shareholders (48 groups). The first group includes 1 share (1.16 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1.16 per cent). Lastly the 3rd share allotment (1 share 1.16 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1/125 Grafton Rd, Grafton New Zealand

Registered & physical address used from 26 May 2008 to 24 Oct 2013

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu

Registered address used from 26 Jul 2004 to 26 May 2008

Address: C/-healthwest Ltd, Waitakere Hospital, Lincoln Road, Waitakere City

Physical address used from 26 Jul 2004 to 26 May 2008

Address: C/- First Health, Level 1, Quay Tower, 29 Customs Street West, Auckland

Registered & physical address used from 27 May 2003 to 26 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 86

Annual return filing month: May

Annual return last filed: 14 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gillian Gee Auckland
2000
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jayme Kitiona Auckland
2000
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Valentina Kirova-veljanovska Auckland
2000
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Maria Kekus Auckland
2000
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Patricia Mitchell Auckland
2000
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Vikas Sethi Auckland
2000
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Purvi Sethi Auckland
2000
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Niomi Fleming 63 Rosebank Rd Avondale
Auckland
1026
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Christine Lipyeat Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Mcleay Elizabeth Avondale
Auckland
1026
New Zealand
Shares Allocation #11 Number of Shares: 1
Director Lisa Christine Eskildsen Kohimarama
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Alistair Somerville Auckland
1071
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Dr Haida Leung Auckland
1042
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Chi Hung Andy Watt Mt Roskill
1041
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Leonie Howie Claris
Great Barrier Island
0991
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Denise Staples Claris
Great Barrier Island
0991
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Linda Maguire Oneroa
Waiheke Island

New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Michael Karetai Oneroa
Waiheke Island

New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Kk Yam Auckland

New Zealand
Shares Allocation #20 Number of Shares: 1
Individual David Hay Auckland

New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Tony Svensen 39 Layard St Avondale
Auckland
1026
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Lucien Gabriel Auckland

New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Judy Davis Blackpool

New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Dr Glenn Marriot Auckland
1022
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Hayley Rapson Mt Eden

New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Thomas Doo 2 Blackett Crescent
Meadowbank

New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Carolyn Sutton 39 Layard St Avondale
Auckland
1026
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Garsing Roger Wong Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Richard Davies Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #30 Number of Shares: 1
Entity (NZ Limited Company) Healthwest Limited
Shareholder NZBN: 9429038816635
Henderson
Auckland
0610
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Michael Hewitt Auckland

New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Dr Andrew Grobler Ground Level 82 Symonds St
Auckland
1010
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Anne Robinson Oneroa
Waiheke Island

New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Wen-pei Margaret Chen Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Adele Robertson Claris
Great Barrier Island
0991
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Prudence Mcconnell Auckland
2000
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Angela Oakes Blockhouse Bay
0600
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Pam Hart 63 Rosebank Rd Avondale
Auckland
1026
New Zealand
Shares Allocation #39 Number of Shares: 39
Other Auckland Pho Grafton
Auckland
1148
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Jenny Littlewood Auckland

New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Gerrtrud Leitch Auckland

New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Roger Leitch Auckland

New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Sue Matthews Auckland

New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Wellington Tan Auckland

New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Sharad Paul Auckland

New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Ian Rapson Auckland

New Zealand
Shares Allocation #47 Number of Shares: 1
Individual Shobi Gopalakrishnan Blockhouse Bay
0600
New Zealand
Shares Allocation #48 Number of Shares: 1
Individual Beng-choo Tan Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anne Marie Davis 464 Richardson Rd Mt Roskill
Auckland
1041
New Zealand
Individual Rachel Falconer Ostend
Waiheke Island
1971
New Zealand
Individual Fiona Hailstone Ostend
Waiheke Island

New Zealand
Entity Ngati Whatua O Orakei Health Clinic Limited
Shareholder NZBN: 9429038455483
Company Number: 684823
Orakei
Auckland
1071
New Zealand
Individual Lisa Holt Auckland

New Zealand
Individual Lillian Van Alphen Claris
Great Barrier Island
0991
New Zealand
Individual Ivan Howie Claris
Great Barrier Island
0991
New Zealand
Individual Annemarie Hern Auckland
1010
New Zealand
Individual David Hoadley Avondale
Auckland
1026
New Zealand
Individual Ian Scott Waiheke Island

New Zealand
Individual Oktay Ozturk Ground Level 82 Symonds St
Auckland
1010
New Zealand
Individual Kathleen Harris Three Kings
Auckland
1042
New Zealand
Individual Dimitri Germanov Titirangi

New Zealand
Individual Vicki Howes Ostend
Waiheke Island
1081
New Zealand
Individual Jennifer Nairn Auckland

New Zealand
Individual Janet Vaughan Three Kings
Auckland
1042
New Zealand
Individual Rachel Henley Grey Lynn Auckland
1021
New Zealand
Individual Rachel Falconer Ostend
Waiheke Island
1081
New Zealand
Individual Brian Thompson 503 Blockhouse Bay Rd
Auckland
0600
New Zealand
Individual Barnett Bond Ostend
Waiheke Island

New Zealand
Individual Faith Njuru 256 Rosabank Rd Avondale
Auckland
1026
New Zealand
Individual Carol Nicholson Ostend
Waiheke Island

New Zealand
Individual Jennifer Letts Wellesley Street
Auckland

New Zealand
Individual Hilary Perry 452 Richmond Rd Grey Lynn
Auckland
1002
New Zealand
Individual Carolyn Povey Mangere Bridge
Individual Leticia Isted Auckland

New Zealand
Individual Judy Somerfield Auckland

New Zealand
Individual Kathleen Harris St Heliers
Auckland
1072
New Zealand
Individual Robyn Wilson Ostend

New Zealand
Individual Stephanie Shennan Mt Albert

New Zealand
Individual Jill Sole Auckland

New Zealand
Individual Linda Hodson Ostend

New Zealand
Individual Marilyn Low Waiheke Island

New Zealand
Individual Lily Guilford Tahatai Rd
Blackpool

New Zealand
Individual Nikki Turner Ellerslie

New Zealand
Individual Jonathan D'arcy Henderson

New Zealand
Individual Christopher Morgan Oneroa
Waiheke Island

New Zealand
Individual Lucien Paul-robie Ostend
Waiheke Island

New Zealand
Individual Karen Henke Blackpool

New Zealand
Individual Zaid Ali Sandringham

New Zealand
Entity First Health Limited
Shareholder NZBN: 9429039202598
Company Number: 476440
Individual Christine Hanne Howick
Individual Russell Smart Remuera
Auckland
Individual Rosie Mok Auckland
Individual Lucien Paul-robie Ostend
Waiheke Island
Individual Gillian Watson Auckland

New Zealand
Individual Jennifer Letts Auckland
1024
New Zealand
Individual Myrle Ann Bunn Ostend

New Zealand
Entity Ngati Whatua Orakei Whai Rawa Limited
Shareholder NZBN: 9429038477362
Company Number: 678327
Individual Dr J P Link 9 Belgium St Ostend
Waiheke Island
1081
New Zealand
Individual Christopher Paltridge Parnell
Auckland
1052
New Zealand
Individual Rosemary Burton Auckland

New Zealand
Individual Judy Roberts 535 Mt Albert Rd Mt Albert
Auckland
1042
New Zealand
Individual Prudence Mcconnell Auckland
1010
New Zealand
Individual James Beetham Auckland

New Zealand
Entity Ngati Whatua Orakei Whai Rawa Limited
Shareholder NZBN: 9429038477362
Company Number: 678327
Individual Olympic Adams Claris
Great Barrier Island
0991
New Zealand
Individual Andrew Leung Auckland
Auckland
1042
New Zealand
Individual Gary Collinson Auckland

New Zealand
Individual Margaret Haines Scott Oneroa

New Zealand
Individual Neeta Haribhai Grey Lynn
Auckland
1021
New Zealand
Individual Megan Yates Ostend
Waiheke Island
1081
New Zealand
Individual Sue Bielby Three Kings
Auckland
1042
New Zealand
Individual Deva Sritharan Auckland

New Zealand
Individual Kathleen Hutchison Auckland

New Zealand
Individual Teresa Manahi Blackpool

New Zealand
Individual James Lello 785 Mt Eden Rd Mt Eden
Auckland
1024
New Zealand
Individual Lorna Wood Auckland
Individual Shanthi Selvakumar 503 Blockhouse Bay Rd
Auckland
0600
New Zealand
Individual Carmel Built Auckland

New Zealand
Individual Raj Dhana Auckland

New Zealand
Entity First Health Limited
Shareholder NZBN: 9429039202598
Company Number: 476440
Individual Tony Hanne Auckland
Individual Katrina Menara Waiheke Island

New Zealand
Individual Bronwyn Wilson Lynfield

New Zealand
Individual Stephanie Brunetti Onetangi
Waiheke Island

New Zealand
Individual Rebecca Potts Ostend

New Zealand
Individual Linda Hodson Ostend
Waiheke Island
1081
New Zealand
Individual Mila Hill Auckland

New Zealand
Individual Kimberly Astley Epsom
Auckland
1041
New Zealand
Individual Robert Kay Waiheke Island

New Zealand
Individual Dr Charles Leslie 452 Richmond Rd
Gey Lynn Auckland
1021
New Zealand
Individual Debbie Palmer Auckland

New Zealand
Individual Anne Mathieson Grey Lynn
Auckland
1021
New Zealand
Individual Stella Mcfarlane Auckland

New Zealand
Individual Rob Stewart Auckland

New Zealand
Individual Dr Dermot Hurly Waiheke Island
1081
New Zealand
Individual Monique Pearce Farm Cove
Auckland
2012
New Zealand
Director Lisa Christine Fuller Kohimarama
Auckland
1071
New Zealand
Individual Phyllida Cotton-barker Auckland

New Zealand
Individual Peter Sporle Claris
Great Barrier Island
0991
New Zealand
Individual Paul Charlick 452 Richmond Road
Grey Lynn

New Zealand
Individual Marilyn Low Ostend
Waiheke Island
1081
New Zealand
Directors

Aroha Blanche Hudson - Director

Appointment date: 01 Jul 2004

Address: Massey, Auckland, 0614 New Zealand

Address used since 26 May 2016


Judy Joy Davis - Director

Appointment date: 02 Dec 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 02 Dec 2014


Donna Marie Tamaariki - Director

Appointment date: 02 Nov 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Nov 2015


Lisa Christine Fuller - Director

Appointment date: 29 Mar 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Mar 2016


Lisa Christine Eskildsen - Director

Appointment date: 29 Mar 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Mar 2016


Alistair John Somerville - Director

Appointment date: 01 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2017


Chi-hung Andy Watt - Director

Appointment date: 04 Dec 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 04 Dec 2018


Kimberly Phillips - Director (Inactive)

Appointment date: 04 Dec 2018

Termination date: 15 Aug 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 04 Dec 2018


Stella Ruth Mcfarlane - Director (Inactive)

Appointment date: 03 Dec 2013

Termination date: 04 Dec 2018

Address: Nothcote, Auckland, 0627 New Zealand

Address used since 03 Dec 2013


James Martin Lello - Director (Inactive)

Appointment date: 03 Dec 2013

Termination date: 19 Feb 2018

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 03 Dec 2013


Carmel Mary Built - Director (Inactive)

Appointment date: 24 Apr 2009

Termination date: 11 Apr 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 24 Apr 2009


James Robert Garfield Stewart - Director (Inactive)

Appointment date: 04 Dec 2007

Termination date: 27 Mar 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 May 2016


Maree-ann Jensen - Director (Inactive)

Appointment date: 28 Oct 2014

Termination date: 27 Mar 2017

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 28 Oct 2014


Jens - Peter Link - Director (Inactive)

Appointment date: 02 Dec 2014

Termination date: 31 Mar 2016

Address: Oneroa, Waiheke Isalnd, 1081 New Zealand

Address used since 02 Dec 2014


Ian Scott - Director (Inactive)

Appointment date: 02 Dec 2008

Termination date: 02 Dec 2014

Address: Waiheke Island,

Address used since 02 Dec 2008


Kay Therese Mckelvie - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 02 Dec 2014

Address: Rd 1, Maungaturoto, 0583 New Zealand

Address used since 31 May 2012


Robert Kay - Director (Inactive)

Appointment date: 06 Dec 2011

Termination date: 02 Dec 2014

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 06 Dec 2011


Teresa Marie Rangitukia Manahi - Director (Inactive)

Appointment date: 06 Dec 2011

Termination date: 02 Dec 2014

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 06 Dec 2011


Sue Matthews - Director (Inactive)

Appointment date: 20 Nov 2006

Termination date: 19 Feb 2014

Address: Lynfield, Auckland West, 1042 New Zealand

Address used since 20 Nov 2006


Andries Hendrik Grobler - Director (Inactive)

Appointment date: 02 Dec 2010

Termination date: 19 Feb 2014

Address: Grafton, Auckland, 1010 New Zealand

Address used since 31 May 2012


Linita Manuatu - Director (Inactive)

Appointment date: 11 Nov 2009

Termination date: 04 Jun 2013

Address: Ponsonby, Auckland 1011,

Address used since 11 Nov 2009


Christopher Roy Bullen - Director (Inactive)

Appointment date: 17 Nov 2004

Termination date: 02 Dec 2010

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 17 Nov 2004


Rea Geoffrey Wikaira - Director (Inactive)

Appointment date: 17 Nov 2004

Termination date: 01 Dec 2009

Address: Waiheke Island,

Address used since 18 Mar 2009


Russell Smart - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 01 Dec 2009

Address: Remuera,

Address used since 26 Feb 2008


James Edward Trevor Beetham - Director (Inactive)

Appointment date: 04 Dec 2007

Termination date: 27 Jan 2009

Address: Epsom,

Address used since 04 Dec 2007


Carmel Mary Built - Director (Inactive)

Appointment date: 17 Nov 2004

Termination date: 02 Dec 2008

Address: Greenlane, Auckland,

Address used since 17 Nov 2004


Shane Lindsay Scahill - Director (Inactive)

Appointment date: 17 Nov 2004

Termination date: 02 Dec 2008

Address: Sandringham, Auckland West,

Address used since 17 Nov 2004


Phyllida Cotton-barker - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 26 Feb 2008

Address: Westmere, Auckland,

Address used since 06 Dec 2005


Sharad Prakash Paul - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 04 Dec 2007

Address: Hillsborough, Auckland West,

Address used since 06 Dec 2005


Welington Tan - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 04 Dec 2007

Address: Auckland 1005,

Address used since 06 Dec 2005


Guy Naden - Director (Inactive)

Appointment date: 17 Nov 2004

Termination date: 12 Dec 2006

Address: Mt Albert, Auckland,

Address used since 17 Nov 2004


Stella Mcfarlane - Director (Inactive)

Appointment date: 17 Nov 2004

Termination date: 12 Dec 2006

Address: Northcote, Auckland,

Address used since 17 Nov 2004


John Anthony Hanne - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 06 Dec 2005

Address: Howick, Auckland East,

Address used since 01 Jul 2004


John Anthony Hanne - Director (Inactive)

Appointment date: 27 May 2003

Termination date: 01 Jul 2004

Address: Howick, Auckland,

Address used since 27 May 2003


Jonathan Edward Simon - Director (Inactive)

Appointment date: 27 May 2003

Termination date: 01 Jul 2004

Address: Devonport, Auckland,

Address used since 27 May 2003


Jane Louise Williams - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 01 Jul 2004

Address: Glenfield, Auckland,

Address used since 02 Dec 2003


David Michael Hoadley - Director (Inactive)

Appointment date: 27 May 2003

Termination date: 05 Apr 2004

Address: Epsom, Auckland,

Address used since 27 May 2003


Anthony Thomas Cooke - Director (Inactive)

Appointment date: 27 May 2003

Termination date: 14 Oct 2003

Address: Pukekohe, Auckland,

Address used since 27 May 2003

Nearby companies

Cn Link Investment Limited
222 Khyber Pass Road

Gulf Design Architects Limited
2/231 Khyber Pass

Wahaha Limited
3 Huntly Avenue

Health Nutra Limited
3 Huntly Avenue

Ccc 2005 Limited
Level 5

195 Joint Venture Limited
195 Khyber Pass Road