Links Phc Limited

Links Phc Limited, a registered company, was launched on 21 May 1981. 9429040278711 is the NZBN it was issued. The company has been supervised by 13 directors: Frederick James Lewis - an active director whose contract started on 18 Aug 1992,
David Heathcote Beetham Williams - an active director whose contract started on 18 Aug 1992,
Robert Paul Pollock - an active director whose contract started on 18 Aug 1992,
David Heathcote Betham Williams - an active director whose contract started on 18 Aug 1992,
Timothy Dawson Chrisp - an active director whose contract started on 18 Aug 1992.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: an address for records at 220 Mill Creek Road, Whitianga, 3591 (other address),
220 Mill Creek Road, Whitianga, 3591 (records address),
22B Hampton Drive, St Heliers, Auckland, 1071 (other address),
Bdo Gisborne, 1 Peel Street, Gisborne 4010 (registered address) among others.
Links Phc Limited had been using 328 Lytton Road, Gisborne as their registered address until 26 Jun 2009.
Former names for this company, as we identified at BizDb, included: from 01 Jul 1993 to 26 Oct 2005 they were named Sunrise Coast New Zealand Limited, from 21 May 1981 to 01 Jul 1993 they were named Sunrise Coast Produce Limited.
A total of 3116128 shares are issued to 18 shareholders (13 groups). The first group is comprised of 50656 shares (1.63 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50656 shares (1.63 per cent). Finally the next share allocation (514481 shares 16.51 per cent) made up of 4 entities.

Other active addresses

Address #4: 220 Mill Creek Road, Whitianga, 3591 New Zealand

Other (Address for Records) & records address (Address for Records) used from 18 May 2021

Previous address

Address #1: 328 Lytton Road, Gisborne

Registered & physical address used from 01 Jul 1997 to 26 Jun 2009

Previous Shareholders

Frederick James Lewis - Director

Appointment date: 18 Aug 1992

David Heathcote Beetham Williams - Director

Appointment date: 18 Aug 1992

Robert Paul Pollock - Director

Appointment date: 18 Aug 1992

David Heathcote Betham Williams - Director

Appointment date: 18 Aug 1992

Timothy Dawson Chrisp - Director

Appointment date: 18 Aug 1992

Keith Raymond Smith - Director

Appointment date: 12 Jun 2001

Gregory Dean Cross - Director

Appointment date: 16 Jan 2003

Masayuki Yoshihara - Director (Inactive)

Appointment date: 12 Jun 2001

Termination date: 28 May 2009

Andrew Derek Vette - Director (Inactive)

Appointment date: 12 Jun 2001

Termination date: 16 Jan 2003

Timothy David Lewis - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 13 Feb 2002

Timothy Charles Glasson - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 31 Jul 2000

Cedric Hunter Witters - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 28 Jul 2000

Peter Blundell Wright - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 28 Jul 2000