Pasifika Physio 2005 Limited

Pasifika Physio 2005 Limited was registered on 24 Mar 2005 and issued a New Zealand Business Number of 9429034909225. The registered LTD company has been supervised by 7 directors: Sarah Fanuatanu - an active director whose contract started on 01 Apr 2013,
Ben Mathew Teusse - an active director whose contract started on 02 Feb 2021,
Ciaran Quinn - an active director whose contract started on 04 Aug 2022,
Justin James Fogarty - an inactive director whose contract started on 02 Feb 2021 and was terminated on 04 Aug 2022,
Karen Ann Sutton - an inactive director whose contract started on 24 Mar 2005 and was terminated on 02 Feb 2021.
As stated in BizDb's data (last updated on 19 Mar 2024), this company uses 1 address: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (types include: physical, service).
Up to 03 Mar 2021, Pasifika Physio 2005 Limited had been using 64 Te Koa Road, Panmure, Auckland as their physical address.
A total of 1000001 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 510001 shares are held by 1 entity, namely:
Habit Health Limited (an entity) located at 100 Willis Street, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 49% shares (exactly 490000 shares) and includes
Fanuatanu, Sarah - located at Takanini, Takanini. Pasifika Physio 2005 Limited was categorised as "Physiotherapy service" (business classification Q853310).

Previous addresses

Address: 64 Te Koa Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 12 Aug 2009 to 03 Mar 2021

Address: 260 West Tamaki Road, Glendowie, Auckland

Registered & physical address used from 01 Jun 2006 to 12 Aug 2009

Address: 8 Grampian Road, St Heliers, Auckland

Registered & physical address used from 24 Mar 2005 to 01 Jun 2006

Previous Shareholders

Ultimate Holding Company

Sarah Fanuatanu - Director

Appointment date: 01 Apr 2013

Ben Mathew Teusse - Director

Appointment date: 02 Feb 2021

Ciaran Quinn - Director

Appointment date: 04 Aug 2022

Justin James Fogarty - Director (Inactive)

Appointment date: 02 Feb 2021

Termination date: 04 Aug 2022

Karen Ann Sutton - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 02 Feb 2021

Jordan Salesa - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 02 Feb 2021

Mark Richard Plummer - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 02 Feb 2021