Pacific Edge Diagnostics New Zealand Limited, a registered company, was registered on 15 Apr 2010. 9429031627542 is the NZ business number it was issued. "Medical laboratory operation" (business classification Q852010) is how the company was classified. The company has been supervised by 6 directors: Sarah Natalie Park - an active director whose contract began on 27 May 2020,
Anatole Guy Hanbury Masfen - an active director whose contract began on 27 May 2020,
Anatole Masfen - an active director whose contract began on 27 May 2020,
Mark Green - an active director whose contract began on 10 Feb 2022,
David Darling - an inactive director whose contract began on 15 Apr 2010 and was terminated on 17 Jan 2022.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 56, Dunedin, Dunedin, 9016 (category: postal, office).
Pacific Edge Diagnostics New Zealand Limited had been using 87 St David Street, Cfi, Dunedin as their physical address until 03 Mar 2016.
A single entity controls all company shares (exactly 1000 shares) - Pacific Edge Limited - located at 9016, Cnr Moray Place and Princes Street, Dunedin.
Previous address
Address #1: 87 St David Street, Cfi, Dunedin, 9016 New Zealand
Physical & registered address used from 15 Apr 2010 to 03 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pacific Edge Limited Shareholder NZBN: 9429036991945 |
Cnr Moray Place And Princes Street Dunedin 9016 New Zealand |
15 Apr 2010 - |
Ultimate Holding Company
Sarah Natalie Park - Director
Appointment date: 27 May 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 27 May 2020
Anatole Guy Hanbury Masfen - Director
Appointment date: 27 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 May 2020
Anatole Masfen - Director
Appointment date: 27 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 May 2020
Mark Green - Director
Appointment date: 10 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2022
David Darling - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 17 Jan 2022
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 28 Mar 2014
Chris Swann - Director (Inactive)
Appointment date: 15 Apr 2010
Termination date: 25 Aug 2016
Address: Dunedin, 9010 New Zealand
Address used since 22 Feb 2016
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