Pm Vosloo Limited, a registered company, was incorporated on 23 Mar 2001. 9429036971596 is the NZ business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company is categorised. The company has been managed by 3 directors: Pieter Matthys Vosloo - an active director whose contract began on 23 Mar 2001,
Annelize Vosloo - an active director whose contract began on 08 Aug 2011,
Helen Elizabeth Vosloo - an inactive director whose contract began on 23 Mar 2001 and was terminated on 06 Mar 2004.
Updated on 21 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 588 Chapel Road, East Tamaki, Auckland, 2013 (physical address),
588 Chapel Road, Botany Town Centre, Auckland, 2163 (registered address),
588 Chapel Road, East Tamaki, Auckland, 2013 (service address).
Pm Vosloo Limited had been using 564 Chapel Road, Flat Bush, Auckland as their registered address up until 13 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 564 Chapel Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 16 Mar 2012 to 13 Mar 2020
Address #2: 564 Chapel Road, Flat Bush, Manukau, 2016 New Zealand
Physical & registered address used from 11 Mar 2011 to 16 Mar 2012
Address #3: 564 Chapel Road, Botany Downs, Auckland New Zealand
Registered & physical address used from 14 Feb 2006 to 11 Mar 2011
Address #4: 284 Whitford Road, Rd1, Howick, Auckland
Registered & physical address used from 29 Mar 2004 to 14 Feb 2006
Address #5: 680a Whitford-maraeti Road, Rd1, Howick, Auckland
Registered & physical address used from 23 Mar 2001 to 29 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Vosloo Trust Company Limited Shareholder NZBN: 9429036835522 |
Flat Bush Manukau 2016 New Zealand |
23 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Vosloo, Pieter Matthys |
East Tamaki Auckland 2013 New Zealand |
08 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vosloo, Pieter Matthys |
Rd1 Howick, Auckland |
04 Mar 2005 - 04 Mar 2005 |
| Individual | Vosloo, Helen Elizabeth |
Rd1 Howick, Auckland |
23 Mar 2001 - 04 Mar 2005 |
| Individual | Vosloo, Pieter Matthys |
Flat Bush Manukau 2016 New Zealand |
07 Feb 2006 - 08 Mar 2012 |
| Individual | Vosloo, Pieter Matthys |
Rd1 Howick, Auckland |
23 Mar 2001 - 04 Mar 2005 |
Pieter Matthys Vosloo - Director
Appointment date: 23 Mar 2001
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 01 Jul 2015
Address: Whitford, Manukau, 2576 New Zealand
Address used since 30 Mar 2016
Annelize Vosloo - Director
Appointment date: 08 Aug 2011
Address: Whitford, Auckland, 2576 New Zealand
Address used since 30 Mar 2016
Helen Elizabeth Vosloo - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 06 Mar 2004
Address: Rd1, Howick, Auckland,
Address used since 23 Mar 2001
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