General information
Blue Rock Health Services Limited
Type: NZ Limited Company (Ltd)9429035669111
New Zealand Business Number
1445742
Company Number
Registered
Company Status
Blue Rock Health Services Limited (issued a business number of 9429035669111) was launched on 27 Nov 2003. 2 addresses are currently in use by the company: 316-322 Queen Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their physical address, up to 21 Oct 2021. 25 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25 shares (100% of shares), namely:
Philip, Alexander Stephen (a director) located at Rd 1, Martinborough postcode 5781. The Businesscheck data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical & service | 21 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Stephen Philip
Rd 1, Martinborough, 5781
Address used since 19 Jan 2017 |
Director | 20 Apr 2005 - current |
|
Michael John Berry
Masterton, 5810
Address used since 27 Nov 2003 |
Director | 27 Nov 2003 - 04 May 2011 |
|
Iynkaran Pathmanathan
Carterton,
Address used since 27 Nov 2003 |
Director | 27 Nov 2003 - 19 Jun 2006 |
|
Stuart William Phillips
Carterton,
Address used since 27 Nov 2003 |
Director | 27 Nov 2003 - 20 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Physical & registered | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Physical & registered | 11 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 13 Feb 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 13 Feb 2013 - 11 Oct 2019 |
| Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 | Registered & physical | 05 May 2011 - 13 Feb 2013 |
| Markhams Mri Wairarapa Limited, 124 Main Street, Greytown | Physical & registered | 26 Jan 2005 - 05 May 2011 |
| C/- Woodhouse & Partners, 124 Main Street, Greytown | Physical & registered | 27 Nov 2003 - 26 Jan 2005 |
Financial Data
Financial info
25
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Alexander Stephen Director |
Rd 1 Martinborough 5781 |
04 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pathmanathan, Iynkaran Individual |
Carterton |
27 Nov 2003 - 28 Feb 2007 |
|
Phillips, Stuart William Individual |
Carterton |
27 Nov 2003 - 28 Feb 2007 |
|
Berry, Michael John Individual |
Masterton |
27 Nov 2003 - 10 May 2011 |
|
Phillip, Alexander Stephen Individual |
Rd 1 Martinborough 5781 |
28 Feb 2007 - 04 Jul 2017 |
Location
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|
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