General information

Pasefika Family Health Group Limited

Type: NZ Limited Company (Ltd)
9429030838994
New Zealand Business Number
3693415
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

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
Contact info
64 9 5289800
Phone (Phone)
admin@hsmc.nz
Email
www.healthstarpacific.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Jacal Investments Limited
Shareholder NZBN: 9429035847274
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
19 Apr 2021 - current
Shares Allocation #2 Number of Shares: 145
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
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Naseri, Vaifagaloa
Director
Glendene
Auckland
0602
20 Jun 2019 - current
Shares Allocation #4 Number of Shares: 305
Shareholder Name Address Period
Devi, Roshni
Director
Half Moon Bay
Auckland
2012
20 Jun 2019 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Ali, Qusai Kamal
Director
Bucklands Beach
Auckland
2014
20 Jun 2019 - current

Historic shareholders

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
Location
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