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Pacific Medicare Limited

Type: NZ Limited Company (Ltd)
9429034491959
NZBN
1710003
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Pacific Medicare Limited, a registered company, was started on 14 Oct 2005. 9429034491959 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Dennis John Mundy - an active director whose contract started on 14 Oct 2005,
Tania Thi Cam Phuong Bui - an inactive director whose contract started on 14 Oct 2005 and was terminated on 17 Oct 2005.
Last updated on 06 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Pacific Medicare Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 23 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 May 2017 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Apr 2013 to 30 May 2017

Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 18 Apr 2008 to 08 Apr 2013

Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 14 Oct 2005 to 18 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bui, Tania Thi Cam Phuong Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mundy, Dennis John Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Dennis John Mundy - Director

Appointment date: 14 Oct 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Sep 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 03 Aug 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Mar 3015


Tania Thi Cam Phuong Bui - Director (Inactive)

Appointment date: 14 Oct 2005

Termination date: 17 Oct 2005

Address: Beachhaven, Auckland,

Address used since 14 Oct 2005

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