Pasefika Family Health Group Limited (New Zealand Business Number 9429030838994) was incorporated on 21 Dec 2011. 4 addresses are in use by the company: 136 Queens Road, Panmure, Auckland, 1072 (type: records, records). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. Pasefika Family Health Group Limited used other names, namely: Health Star Medical Centre Limited from 01 Oct 2013 to 12 Apr 2021, Eastbay & Glen Innes Medical Centre Limited (20 Dec 2011 to 01 Oct 2013). 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Jacal Investments Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 14.5% of all shares (exactly 145 shares); it includes
Naseri, Vaifagaloa (a director) - located at Glendene, Auckland,
Johnston, Richard Anthony (a director) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Naseri, Vaifagaloa, located at Glendene, Auckland (a director). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to Pasefika Family Health Group Limited. The Businesscheck database was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
136 Queens Road, Panmure, Auckland, 1072 | Records | 12 Oct 2023 |
5 Waimahia Avenue, Weymouth, Auckland, 2103 | Records | 12 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Vaifagaloa Naseri
Glendene, Auckland, 0602
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - current |
Roshni Devi
Half Moon Bay, Auckland, 2012
Address used since 16 Feb 2012
Half Moon Bay, Auckland, 2012
Address used since 16 Feb 2012 |
Director | 16 Feb 2012 - current |
Qusai Kamal Ali
Bucklands Beach, Auckland, 2014
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - current |
Anna Bailey
Mount Eden, Auckland, 1024
Address used since 19 Dec 2013 |
Director | 01 Feb 2012 - 12 Oct 2021 |
Siniva Cruickshank
Mount Eden, Auckland, 1041
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 15 Jun 2020 |
Edwin Puni
Clover Park, Auckland, 2023
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 31 May 2019 |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 09 Dec 2020 - 28 Mar 2022 |
5 Waimahia Avenue, Weymouth, Manukau, 2103 | Physical | 12 Jul 2019 - 09 Dec 2020 |
5 Waimahia Avenue, Weymouth, Auckland, 2103 | Registered | 10 Jul 2019 - 09 Dec 2020 |
5 Waimahia Avenue, Weymouth, Auckland, 2103 | Physical | 10 Jul 2019 - 12 Jul 2019 |
136 Queens Road, Panmure, Auckland, 1072 | Registered | 05 Dec 2016 - 10 Jul 2019 |
136 Queens Road, Panmure, Auckland, 1072 | Physical | 21 Dec 2011 - 10 Jul 2019 |
132 West Tamaki Road, Glen Innes, Auckland, 1072 | Registered | 21 Dec 2011 - 05 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Jacal Investments Limited Shareholder NZBN: 9429035847274 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
19 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Naseri, Vaifagaloa Director |
Glendene Auckland 0602 |
20 Jun 2019 - current |
Johnston, Richard Anthony Director |
Herne Bay Auckland 1011 |
16 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Naseri, Vaifagaloa Director |
Glendene Auckland 0602 |
20 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Devi, Roshni Director |
Half Moon Bay Auckland 2012 |
20 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ali, Qusai Kamal Director |
Bucklands Beach Auckland 2014 |
20 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Pfhg Health Limited Shareholder NZBN: 9429036620357 Company Number: 1189407 Entity |
23 Nov 2018 - 19 Apr 2021 | |
Pfhg Health Limited Shareholder NZBN: 9429036620357 Company Number: 1189407 Entity |
24 Sep 2013 - 18 Dec 2013 | |
Star Pacific Limited Shareholder NZBN: 9429036620357 Company Number: 1189407 Entity |
23 Nov 2018 - 19 Apr 2021 | |
Cruickshank, Siniva Individual |
Mount Eden Auckland 1041 |
20 Jun 2019 - 15 Jul 2020 |
Star Pacific Limited Shareholder NZBN: 9429036620357 Company Number: 1189407 Entity |
Panmure Auckland 1072 |
23 Nov 2018 - 19 Apr 2021 |
Bailey, Anna Individual |
Mount Eden Auckland 1024 |
20 Jun 2019 - 16 Dec 2021 |
Puni, Edwin Individual |
Clover Park Auckland 2023 |
21 Dec 2011 - 24 Sep 2013 |
Star Pacific Limited Shareholder NZBN: 9429036620357 Company Number: 1189407 Entity |
Panmure Auckland |
23 Nov 2018 - 19 Apr 2021 |
Cruickshank, Siniva Individual |
Mount Eden Auckland 1041 |
21 Dec 2011 - 24 Sep 2013 |
Siniva Cruickshank Director |
Mount Eden Auckland 1041 |
21 Dec 2011 - 24 Sep 2013 |
Star Pacific Limited Shareholder NZBN: 9429036620357 Company Number: 1189407 Entity |
24 Sep 2013 - 18 Dec 2013 | |
Health Star Pacific Trust Company Number: 1177342 Other |
Panmure Auckland 1072 |
18 Dec 2013 - 23 Nov 2018 |
Star Pacific Limited Shareholder NZBN: 9429036620357 Company Number: 1189407 Entity |
24 Sep 2013 - 18 Dec 2013 | |
Edwin Puni Director |
Clover Park Auckland 2023 |
21 Dec 2011 - 24 Sep 2013 |
Naseri, Vaifagaloa Director |
Glendene Auckland 0602 |
21 Dec 2011 - 24 Sep 2013 |
Bailey, Anna Individual |
Mt Eden Auckland 1024 |
01 Feb 2012 - 24 Sep 2013 |
Health Star Pacific Trust 136 Queens Road |
|
Ps Aitken Investments Limited Accounting For Small Business |
|
Skysubs Limited 136-140 Queens Road |
|
Beaches Limited 140 Queens Rd |
|
Shah Dental Limited 148 Queens Road |
|
Joylee Limited Bridge It Cafe |
Stonefields Medical Centre Limited Shop 17, 40 Stonefields Avenue |
Dw Doctors Limited 3b Glenbrook Street |
Angela Bansal Limited 28 Ballarat Street |
Ranfurly Medical Limited 11 Park Avenue |
Jeans Medical Limited 11 Dunn Place |
Khalil Medical Limited 132 Grand Drive |