General information

Pacific Medicare Limited

Type: NZ Limited Company (Ltd)
9429034491959
New Zealand Business Number
1710003
Company Number
Registered
Company Status

Pacific Medicare Limited (NZBN 9429034491959) was incorporated on 14 Oct 2005. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 23 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Bui, Tania Thi Cam Phuong (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mundy, Dennis John (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's data was updated on 06 May 2025.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2021
Directors
Name and Address Role Period
Dennis John Mundy
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Sep 2020
Beachlands, Auckland, 2018
Address used since 03 Aug 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 3015
Director 14 Oct 2005 - current
Tania Thi Cam Phuong Bui
Beachhaven, Auckland,
Address used since 14 Oct 2005
Director 14 Oct 2005 - 17 Oct 2005
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 30 May 2017 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 08 Apr 2013 - 30 May 2017
C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 18 Apr 2008 - 08 Apr 2013
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 14 Oct 2005 - 18 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bui, Tania Thi Cam Phuong
Individual
Mount Maunganui
Mount Maunganui
3116
14 Oct 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mundy, Dennis John
Individual
Mount Maunganui
Mount Maunganui
3116
14 Oct 2005 - current
Location
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