General information
Health Pacifica Doctors Limited
Type: NZ Limited Company (Ltd)9429036409242
New Zealand Business Number
1225820
Company Number
Registered
Company Status
Health Pacifica Doctors Limited (New Zealand Business Number 9429036409242) was registered on 15 Jul 2002. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, 1023 (type: registered, physical). C/O-Alliott Nz Ltd, Ground Foor, 109 Carlton Gore Road, Newmarket had been their registered address, until 19 Oct 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Fuatai, Sirovai (an individual) located at Epsom, Auckland. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, 1023 | Registered & physical & service | 19 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sirovai Fuatai
Epsom, Auckland, 1023
Address used since 12 Nov 2009 |
Director | 15 Jul 2002 - current |
|
Alainuanua Diana Tupai
Mangere, Auckland, 2024
Address used since 07 Oct 2016 |
Director | 21 Oct 2002 - current |
|
Uinifareti Winston Timaloa
Onehunga, Auckland, 1061
Address used since 21 Oct 2002 |
Director | 21 Oct 2002 - 10 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o-alliott Nz Ltd, Ground Foor, 109 Carlton Gore Road, Newmarket | Registered | 24 Jan 2008 - 19 Oct 2011 |
| C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Physical | 24 Jan 2008 - 19 Oct 2011 |
| Alliott Thompson Francis, Chartered, Accountants, 109 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 15 Jul 2002 - 24 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuatai, Sirovai Individual |
Epsom Auckland |
15 Jul 2002 - current |
Location
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