Professional Health Services Limited, a registered company, was started on 22 Jul 1996. 9429038287527 is the NZ business number it was issued. The company has been run by 2 directors: David Grant Haycock - an active director whose contract started on 22 Jul 1996,
Anne Louise Haycock - an active director whose contract started on 22 Jul 1996.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 20 Wairua Road, Remuera, Auckland, 1050 (registered address),
20 Wairua Road, Remuera, Auckland, 1050 (service address),
3 Orakei Road, Remuera, Auckland, 1050 (physical address).
Professional Health Services Limited had been using 3 Orakei Road, Remuera, Auckland as their registered address up to 23 Jun 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 3 Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 06 Aug 2007 to 23 Jun 2023
Address #2: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 01 Aug 2002 to 06 Aug 2007
Address #3: 130 Main Highway, Ellerslie, Auckland
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address #4: D J Bevan & Associates, 130 Main Highway, Ellerslie, Auckland
Registered address used from 20 Jun 2001 to 01 Aug 2002
Address #5: 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 20 Jun 2001 to 01 Aug 2002
Address #6: 3 Orakei Road, Remuera
Registered address used from 11 Apr 2000 to 20 Jun 2001
Address #7: 3 Orakei Road, Remuera
Physical address used from 13 Aug 1998 to 20 Jun 2001
Address #8: 3 Orakei Road, Remuera
Registered address used from 01 Mar 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Haycock, Anne Louise |
Remuera Auckland 1050 New Zealand |
22 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Haycock, David Grant |
Remuera Auckland 1050 New Zealand |
22 Jul 1996 - |
David Grant Haycock - Director
Appointment date: 22 Jul 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2015
Anne Louise Haycock - Director
Appointment date: 22 Jul 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2015
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