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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bui, Tania Thi Cam Phuong |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mundy, Dennis John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Oct 2005 - |
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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