General information

Christchurch Pho Limited

Type: NZ Limited Company (Ltd)
9429036058624
New Zealand Business Number
1287468
Company Number
Registered
Company Status

Christchurch Pho Limited (New Zealand Business Number 9429036058624) was registered on 16 Apr 2003. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, service). 5 Melville Street, Dunedin Central, Dunedin had been their registered address, until 08 Aug 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cc32529 - Christchurch Pho Trust (an other) located at Dunedin Central, Dunedin postcode 9016. Our data was updated on 14 May 2025.

Current address Type Used since
5 Melville Street, Dunedin Central, Dunedin, 9016 Physical 15 Oct 2021
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & service 08 Aug 2024
Directors
Name and Address Role Period
Joan Allardyce
Cust, Rangiora, 7471
Address used since 25 Aug 2015
Director 21 Jul 2008 - current
Ana Rolleston
Rolleston, Rolleston, 7614
Address used since 27 Feb 2012
Director 27 Feb 2012 - current
Ana Verdult
Hillmorton, Christchurch, 8024
Address used since 14 Jun 2023
Rolleston, Rolleston, 7614
Address used since 27 Feb 2012
Director 27 Feb 2012 - current
Michelle Turrall
Parklands, Christchurch, 8083
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Melanie Sue Alanda Coker
Hoon Hay, Christchurch, 8025
Address used since 05 Jul 2021
Director 05 Jul 2021 - current
Jason Russell Pryke
Westmorland, Christchurch, 8025
Address used since 06 Dec 2021
Director 06 Dec 2021 - current
Danielle Louise Brown
Cashmere, Christchurch, 8022
Address used since 12 Jun 2023
Director 12 Jun 2023 - current
Tearlach Maclean
Lincoln, Lincoln, 7608
Address used since 06 Nov 2023
Director 06 Nov 2023 - current
Geraldine Anne Wilson
Fendalton, Christchurch, 8052
Address used since 06 Nov 2023
Director 06 Nov 2023 - current
Gemma Daphne Bradford
Rolleston, Rolleston, 7615
Address used since 07 Oct 2024
Director 07 Oct 2024 - current
Lloyd Matthew Mander
Fendalton, Christchurch, 8052
Address used since 17 Apr 2025
Director 17 Apr 2025 - current
Rachel Marie Brennan
Aidanfield, Christchurch, 8025
Address used since 18 Jul 2018
Director 18 Jul 2018 - 02 Sep 2024
Angus Chambers
Heathcote Valley, Christchurch, 8081
Address used since 25 Aug 2015
Director 20 Nov 2006 - 06 Nov 2023
Joan Norma Allardyce
Cust, Cust, 7471
Address used since 01 Nov 2022
Director 21 Jul 2008 - 06 Nov 2023
David Jones
Somerfield, Christchurch, 8024
Address used since 10 Sep 2017
Sydenham, Christchurch, 8023
Address used since 22 Nov 2010
Director 22 Nov 2010 - 03 Apr 2023
Sharon Mcfarlane
Cashmere, Christchurch, 8022
Address used since 10 Sep 2017
Beckenham, Christchurch, 8023
Address used since 25 Aug 2015
Director 31 Jan 2007 - 31 May 2021
Gillian Davidson
Lyttelton, Lyttelton, 8082
Address used since 25 Aug 2015
Director 28 May 2012 - 11 Jun 2018
Moana O-hinerangi
Edgeware, Christchurch, 8013
Address used since 25 Aug 2015
Director 13 Oct 2009 - 30 Oct 2015
Megan Gerrard
New Brighton, 8083
Address used since 17 Sep 2007
Director 17 Sep 2007 - 30 Apr 2012
Manaia Cunningham
St Martins, Christchurch,
Address used since 20 Nov 2006
Director 20 Nov 2006 - 30 Sep 2011
Julia Anderson
St Albans, Christchurch, 8014
Address used since 20 Nov 2006
Director 20 Nov 2006 - 31 Jul 2010
Stephen David Brown
Rd 2, Rangiora, 7472
Address used since 23 Oct 2009
Director 16 Apr 2003 - 15 Feb 2010
Anne Chamberlain
Avonhead, Christchurch,
Address used since 20 Nov 2006
Director 20 Nov 2006 - 25 Nov 2008
Marina Hughes
Diamond Harbour,
Address used since 20 Nov 2006
Director 20 Nov 2006 - 25 Nov 2008
Anthony Hawes
Cashmere, Christchurch,
Address used since 31 Jan 2007
Director 31 Jan 2007 - 25 Nov 2008
Murray William Tilyard
Mosgiel,
Address used since 16 Apr 2003
Director 16 Apr 2003 - 20 Nov 2006
Gordon Dean Millar-coote
Dunedin,
Address used since 16 Apr 2003
Director 16 Apr 2003 - 20 Nov 2006
Graham William Crombie
Dunedin,
Address used since 16 Apr 2003
Director 16 Apr 2003 - 20 Nov 2006
Addresses
Previous address Type Period
5 Melville Street, Dunedin Central, Dunedin, 9016 Registered & service 15 Oct 2021 - 08 Aug 2024
South Link Health, Burns House, 10 George St, Dunedin Physical & registered 31 Jul 2007 - 15 Oct 2021
Polson Higgs, 139 Moray Pl, Dunedin Registered & physical 11 Oct 2005 - 31 Jul 2007
Polson Higgs & Co, 139 Moray Place, Dunedin Physical & registered 16 Apr 2003 - 11 Oct 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cc32529 - Christchurch Pho Trust
Other (Other)
Dunedin Central
Dunedin
9016
26 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Southlink Health Inc.
Other
16 Apr 2003 - 26 Nov 2008
Null - Southlink Health Inc.
Other
16 Apr 2003 - 26 Nov 2008

Ultimate Holding Company
Effective Date 30 Nov 2021
Name Christchurch Pho Trust
Type Charitable_trust
Country of origin NZ
Address 10 George Street
Dunedin Central
Dunedin 9016
Location
Companies nearby