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South Pacific Medical Limited

Type: NZ Limited Company (Ltd)
9429031968942
NZBN
2313023
Company Number
Registered
Company Status
103230101
GST Number
Current address
15 David Rogers Lane
Swanson
Auckland 0614
New Zealand
Registered & physical & service address used since 10 Sep 2020
36a Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Registered & service address used since 01 Jul 2024

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%).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500000
Individual Kobylinski, Damian Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Smith, Matthew Kohimarama
Auckland
1071
New Zealand
Directors

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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