Pae Rangi Health Limited was launched on 13 Apr 2016 and issued an NZ business number of 9429042290933. The registered LTD company has been supervised by 1 director, named Jonathon Bruce Phillips - an active director whose contract started on 13 Apr 2016.
According to BizDb's database (last updated on 20 Mar 2024), the company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Up to 26 Jun 2018, Pae Rangi Health Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Phillips, Jonathon Bruce (a director) located at Rd 4, Hamilton postcode 3284.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Phillips, Jonathon Bruce - located at Rd 4, Hamilton,
Phillips, Julie Faye - located at Rd 4, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Phillips, Julie Faye, located at Rd 4, Hamilton (an individual). Pae Rangi Health Limited has been categorised as "Medical service, specialist nec" (business classification Q851230).
Previous address
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 13 Apr 2016 to 26 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Phillips, Jonathon Bruce |
Rd 4 Hamilton 3284 New Zealand |
13 Apr 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Phillips, Jonathon Bruce |
Rd 4 Hamilton 3284 New Zealand |
13 Apr 2016 - |
Individual | Phillips, Julie Faye |
Rd 4 Hamilton 3284 New Zealand |
13 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Phillips, Julie Faye |
Rd 4 Hamilton 3284 New Zealand |
13 Apr 2016 - |
Jonathon Bruce Phillips - Director
Appointment date: 13 Apr 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 13 Apr 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 25 Sep 2017
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street
A C Y Locum Service Limited
11 Hardley St
Antegrade Ultrasound Solutions Limited
22 Oakley Avenue
Ferguson Consultants Limited
19 Dalethorpe Avenue
Kadry Medical Service Limited
Flat 1, 4a Mill Lane
Rademaker Medical Services Limited
C/- 50 Lake Cres
Tangmere Holdings Limited
1026 Victoria Street