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Pacific Medical Assist Limited

Type: NZ Limited Company (Ltd)
9429041471623
NZBN
5487327
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 04 Nov 2019
Po Box 9869
Newmarket
Auckland 1149
New Zealand
Postal address used since 06 Jul 2020
20b Cain Road, Penrose
Newmarket
Auckland 1062
New Zealand
Office address used since 05 Jul 2022

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).

Addresses

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

Contact info
64 21 2560049
Phone
info@pmal.co.nz
Email
www.pmal.co.nz
24 Jul 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 200
Director Kruse, Estelle Tui Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Edward William Saint Heliers
Auckland
1071
New Zealand
Entity Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Auckland Central
Auckland
1010
New Zealand
Individual Watson, Clare Rosemary C/) Mth Accountants,
136 Customs St West, Auckland
1010
New Zealand
Individual Kruse, Estelle Tui C/o 7 Mcarthur Ave, St Heliers
Auckland
1071
New Zealand
Individual Watson, Clare Rosemary C/) Mth Accountants,
136 Customs St West, Auckland
1010
New Zealand
Entity Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Auckland Central
Auckland
1010
New Zealand
Individual Watson, Edward William Saint Heliers
Auckland
1071
New Zealand
Directors

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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