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Health Pacifica Doctors Limited

Type: NZ Limited Company (Ltd)
9429036409242
NZBN
1225820
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket 1023
New Zealand
Registered & physical & service address used since 19 Oct 2011

Health Pacifica Doctors Limited was incorporated on 15 Jul 2002 and issued an NZ business identifier of 9429036409242. The registered LTD company has been supervised by 3 directors: Sirovai Fuatai - an active director whose contract began on 15 Jul 2002,
Alainuanua Diana Tupai - an active director whose contract began on 21 Oct 2002,
Uinifareti Winston Timaloa - an inactive director whose contract began on 21 Oct 2002 and was terminated on 10 Nov 2009.
As stated in our data (last updated on 15 May 2025), the company uses 1 address: Level 2, 142 Broadway, Newmarket, 1023 (types include: registered, physical).
Until 19 Oct 2011, Health Pacifica Doctors Limited had been using C/O-Alliott Nz Ltd, Ground Foor, 109 Carlton Gore Road, Newmarket as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fuatai, Sirovai (an individual) located at Epsom, Auckland.

Addresses

Previous addresses

Address: C/o-alliott Nz Ltd, Ground Foor, 109 Carlton Gore Road, Newmarket New Zealand

Registered address used from 24 Jan 2008 to 19 Oct 2011

Address: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Physical address used from 24 Jan 2008 to 19 Oct 2011

Address: Alliott Thompson Francis, Chartered, Accountants, 109 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 15 Jul 2002 to 24 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 22 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fuatai, Sirovai Epsom
Auckland
Directors

Sirovai Fuatai - Director

Appointment date: 15 Jul 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Nov 2009


Alainuanua Diana Tupai - Director

Appointment date: 21 Oct 2002

Address: Mangere, Auckland, 2024 New Zealand

Address used since 07 Oct 2016


Uinifareti Winston Timaloa - Director (Inactive)

Appointment date: 21 Oct 2002

Termination date: 10 Nov 2009

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 21 Oct 2002

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