Pacific Medical Assist Limited was started on 30 Oct 2014 and issued a New Zealand Business Number of 9429041471623. This registered LTD company has been run by 2 directors: Estelle Tui Kruse - an active director whose contract started on 30 Oct 2014,
Edward William Watson - an inactive director whose contract started on 30 Oct 2014 and was terminated on 31 Mar 2020.
According to our data (updated on 10 Apr 2024), the company filed 1 address: 20B Cain Road, Penrose, Auckland, 1061 (type: registered, service).
Until 04 Nov 2019, Pacific Medical Assist Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Kruse, Estelle Tui (a director) located at Cockle Bay, Auckland postcode 2014. Pacific Medical Assist Limited was categorised as "Health service nec" (ANZSIC Q859940).
Other active addresses
Address #4: 20b Cain Road, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 29 Aug 2023
Principal place of activity
6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 25 Jul 2016 to 04 Nov 2019
Address #2: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 30 Oct 2014 to 04 Nov 2019
Address #3: 7 Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand
Physical address used from 30 Oct 2014 to 25 Jul 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Director | Kruse, Estelle Tui |
Cockle Bay Auckland 2014 New Zealand |
30 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Edward William |
Saint Heliers Auckland 1071 New Zealand |
30 Oct 2014 - 31 Mar 2020 |
Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2014 - 31 Mar 2020 |
Individual | Watson, Clare Rosemary |
C/) Mth Accountants, 136 Customs St West, Auckland 1010 New Zealand |
30 Oct 2014 - 31 Mar 2020 |
Individual | Kruse, Estelle Tui |
C/o 7 Mcarthur Ave, St Heliers Auckland 1071 New Zealand |
30 Oct 2014 - 17 Dec 2014 |
Individual | Watson, Clare Rosemary |
C/) Mth Accountants, 136 Customs St West, Auckland 1010 New Zealand |
30 Oct 2014 - 31 Mar 2020 |
Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2014 - 31 Mar 2020 |
Individual | Watson, Edward William |
Saint Heliers Auckland 1071 New Zealand |
30 Oct 2014 - 31 Mar 2020 |
Estelle Tui Kruse - Director
Appointment date: 30 Oct 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Nov 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 25 Jun 2019
Edward William Watson - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 31 Mar 2020
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Oct 2014
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