General information

South Pacific Medical Limited

Type: NZ Limited Company (Ltd)
9429031968942
New Zealand Business Number
2313023
Company Number
Registered
Company Status
103230101
GST Number

South Pacific Medical Limited (issued a New Zealand Business Number of 9429031968942) was started on 25 Sep 2009. 4 addresses are currently in use by the company: 36A Rawhitiroa Road, Kohimarama, Auckland, 1071 (type: registered, service). Flat 2, 12 Kaimata Street, St Heliers, Auckland had been their registered address, up until 10 Sep 2020. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500000 shares (50% of shares), namely:
Kobylinski, Damian (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Smith, Matthew (an individual) - located at Kohimarama, Auckland. The Businesscheck database was updated on 30 May 2025.

Current address Type Used since
15 David Rogers Lane, Swanson, Auckland, 0614 Registered & physical & service 10 Sep 2020
36a Rawhitiroa Road, Kohimarama, Auckland, 1071 Registered & service 01 Jul 2024
Contact info
Directors
Name and Address Role Period
Damian Kobylinski
Kohimarama, Auckland, 1071
Address used since 27 Jun 2024
Swanson, Auckland, 0614
Address used since 03 May 2020
Herne Bay, Auckland, 1022
Address used since 04 Oct 2013
St Heliers, Auckland, 1071
Address used since 15 Sep 2017
Director 25 Sep 2009 - current
Matthew Smith
Kohimarama, Auckland, 1071
Address used since 27 Jun 2024
Swanson, Auckland, 0614
Address used since 03 May 2020
Herne Bay, Auckland, 1022
Address used since 04 Oct 2013
St Heliers, Auckland, 1071
Address used since 15 Sep 2017
Director 25 Sep 2009 - current
Addresses
Principal place of activity
7 West End Road , Herne Bay , Auckland , 1022
Previous address Type Period
Flat 2, 12 Kaimata Street, St Heliers, Auckland, 1071 Registered & physical 25 Sep 2017 - 10 Sep 2020
7 West End Road, Herne Bay, Auckland, 1022 Physical 22 Nov 2013 - 25 Sep 2017
7 West End Road, Herne Bay, Auckland, 1022 Registered 21 Nov 2013 - 25 Sep 2017
1c / 6 Piwakawaka Street, Auckland 1010 Registered 25 Sep 2009 - 21 Nov 2013
1c / 6 Piwakawaka Street, Auckland 1010 Physical 25 Sep 2009 - 22 Nov 2013
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Kobylinski, Damian
Individual
Kohimarama
Auckland
1071
25 Sep 2009 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Smith, Matthew
Individual
Kohimarama
Auckland
1071
25 Sep 2009 - current
Location
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