South Pacific Medical Limited, a registered company, was started on 25 Sep 2009. 9429031968942 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Damian Kobylinski - an active director whose contract began on 25 Sep 2009,
Matthew Smith - an active director whose contract began on 25 Sep 2009.
Updated on 30 May 2025, our data contains detailed information about 1 address: 36A Rawhitiroa Road, Kohimarama, Auckland, 1071 (types include: registered, service).
South Pacific Medical Limited had been using Flat 2, 12 Kaimata Street, St Heliers, Auckland as their registered address until 10 Sep 2020.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500000 shares (50%).
Principal place of activity
7 West End Road, Herne Bay, Auckland, 1022 New Zealand
Previous addresses
Address #1: Flat 2, 12 Kaimata Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 25 Sep 2017 to 10 Sep 2020
Address #2: 7 West End Road, Herne Bay, Auckland, 1022 New Zealand
Physical address used from 22 Nov 2013 to 25 Sep 2017
Address #3: 7 West End Road, Herne Bay, Auckland, 1022 New Zealand
Registered address used from 21 Nov 2013 to 25 Sep 2017
Address #4: 1c / 6 Piwakawaka Street, Auckland 1010 New Zealand
Registered address used from 25 Sep 2009 to 21 Nov 2013
Address #5: 1c / 6 Piwakawaka Street, Auckland 1010 New Zealand
Physical address used from 25 Sep 2009 to 22 Nov 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Kobylinski, Damian |
Kohimarama Auckland 1071 New Zealand |
25 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Smith, Matthew |
Kohimarama Auckland 1071 New Zealand |
25 Sep 2009 - |
Damian Kobylinski - Director
Appointment date: 25 Sep 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Jun 2024
Address: Swanson, Auckland, 0614 New Zealand
Address used since 03 May 2020
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 04 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Sep 2017
Matthew Smith - Director
Appointment date: 25 Sep 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Jun 2024
Address: Swanson, Auckland, 0614 New Zealand
Address used since 03 May 2020
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 04 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Sep 2017
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