General information

Pacific Edge Diagnostics New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031627542
New Zealand Business Number
2434189
Company Number
Registered
Company Status
Q852010 - Medical Laboratory Operation
Industry classification codes with description

Pacific Edge Diagnostics New Zealand Limited (New Zealand Business Number 9429031627542) was started on 15 Apr 2010. 5 addresess are in use by the company: Po Box 56, Dunedin, Dunedin, 9016 (type: postal, office). 87 St David Street, Cfi, Dunedin had been their physical address, until 03 Mar 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pacific Edge Limited (an entity) located at Cnr Moray Place and Princes Street, Dunedin postcode 9016. "Medical laboratory operation" (business classification Q852010) is the category the ABS issued to Pacific Edge Diagnostics New Zealand Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
87 St David Street, Dunedin, 9016 Physical & registered & service 03 Mar 2016
Po Box 56, Dunedin, Dunedin, 9016 Postal 05 Feb 2024
87 St David Street, Dunedin, 9016 Office & delivery 05 Feb 2024
Contact info
64 03 5776733
Phone
info@pacificedge.co.nz
Email
www.pacificedgedx.com
Website
Directors
Name and Address Role Period
Sarah Natalie Park
Bluff Hill, Napier, 4110
Address used since 27 May 2020
Director 27 May 2020 - current
Anatole Guy Hanbury Masfen
Parnell, Auckland, 1052
Address used since 27 May 2020
Director 27 May 2020 - current
Anatole Masfen
Parnell, Auckland, 1052
Address used since 27 May 2020
Director 27 May 2020 - current
Mark Green
St Heliers, Auckland, 1071
Address used since 10 Feb 2022
Director 10 Feb 2022 - current
David Darling
Company Bay, Dunedin, 9014
Address used since 28 Mar 2014
Director 15 Apr 2010 - 17 Jan 2022
Chris Swann
Dunedin, 9010
Address used since 22 Feb 2016
Director 15 Apr 2010 - 25 Aug 2016
Addresses
Previous address Type Period
87 St David Street, Cfi, Dunedin, 9016 Physical & registered 15 Apr 2010 - 03 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pacific Edge Limited
Shareholder NZBN: 9429036991945
Entity (NZ Limited Company)
Cnr Moray Place And Princes Street
Dunedin
9016
15 Apr 2010 - current

Ultimate Holding Company
Name Pacific Edge Limited
Type Ltd
Ultimate Holding Company Number 1119032
Country of origin NZ
Address Level 10, Otago House
Cnr Moray Place And Princes Street
Dunedin 9016
Location
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