Pasefika Family Health Group Limited

Pasefika Family Health Group Limited was started on 21 Dec 2011 and issued an NZBN of 9429030838994. The registered LTD company has been supervised by 7 directors: Vaifagaloa Naseri - an active director whose contract started on 21 Dec 2011,
Roshni Devi - an active director whose contract started on 16 Feb 2012,
Qusai Kamal Ali - an active director whose contract started on 31 May 2019,
Richard Anthony Johnston - an active director whose contract started on 14 Apr 2021,
Anna Bailey - an inactive director whose contract started on 01 Feb 2012 and was terminated on 12 Oct 2021.
As stated in our information (last updated on 17 Mar 2024), the company uses 1 address: 136 Queens Road, Panmure, Auckland, 1072 (type: records, records).
Up to 28 Mar 2022, Pasefika Family Health Group Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb identified former names used by the company: from 01 Oct 2013 to 12 Apr 2021 they were called Health Star Medical Centre Limited, from 20 Dec 2011 to 01 Oct 2013 they were called Eastbay & Glen Innes Medical Centre Limited.
A total of 1000 shares are allotted to 5 groups (6 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Jacal Investments Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 2 shareholders, holds 14.5% shares (exactly 145 shares) and includes
Naseri, Vaifagaloa - located at Glendene, Auckland,
Johnston, Richard Anthony - located at Herne Bay, Auckland.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Naseri, Vaifagaloa, located at Glendene, Auckland (a director). Pasefika Family Health Group Limited is categorised as "Clinic - medical - general practice" (business classification Q851110).

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 09 Dec 2020 to 28 Mar 2022

Address #2: 5 Waimahia Avenue, Weymouth, Manukau, 2103 New Zealand

Physical address used from 12 Jul 2019 to 09 Dec 2020

Address #3: 5 Waimahia Avenue, Weymouth, Auckland, 2103 New Zealand

Registered address used from 10 Jul 2019 to 09 Dec 2020

Address #4: 5 Waimahia Avenue, Weymouth, Auckland, 2103 New Zealand

Physical address used from 10 Jul 2019 to 12 Jul 2019

Address #5: 136 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 05 Dec 2016 to 10 Jul 2019

Address #6: 136 Queens Road, Panmure, Auckland, 1072 New Zealand

Physical address used from 21 Dec 2011 to 10 Jul 2019

Address #7: 132 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand

Registered address used from 21 Dec 2011 to 05 Dec 2016

Previous Shareholders

Vaifagaloa Naseri - Director

Appointment date: 21 Dec 2011

Roshni Devi - Director

Appointment date: 16 Feb 2012

Qusai Kamal Ali - Director

Appointment date: 31 May 2019

Richard Anthony Johnston - Director

Appointment date: 14 Apr 2021

Anna Bailey - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 12 Oct 2021

Siniva Cruickshank - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 15 Jun 2020

Edwin Puni - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 31 May 2019