General information

Pacific Spine Surgery Limited

Type: NZ Limited Company (Ltd)
9429034264874
New Zealand Business Number
1779176
Company Number
Registered
Company Status

Pacific Spine Surgery Limited (issued a business number of 9429034264874) was registered on 03 Apr 2006. 2 addresses are in use by the company: 5 Masefield Avenue, Herne Bay (type: physical, service). Mth Chartered Acocuntants, Level 4, Viaduct Harbour, Auckland had been their physical address, up until 27 Nov 2009. Pacific Spine Surgery Limited used other names, namely: Total Spine Limited from 03 Apr 2006 to 04 Apr 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Masefield Spine Holdings Limited (an entity) located at Herne Bay, Auckland, Null postcode 1011. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
5 Masefield Avenue, Herne Bay Physical & service & registered 27 Nov 2009
Directors
Name and Address Role Period
John Alexander Impey Ferguson
Herne Bay, Auckland, 1011
Address used since 03 Apr 2006
Director 03 Apr 2006 - current
Addresses
Previous address Type Period
Mth Chartered Acocuntants, Level 4, Viaduct Harbour, Auckland Physical 05 Aug 2009 - 27 Nov 2009
Mth Chartered Accountants, Level 4, Viaduct Harbour, Auckland Registered 05 Aug 2009 - 27 Nov 2009
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical & registered 03 Apr 2006 - 05 Aug 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Masefield Spine Holdings Limited
Shareholder NZBN: 9429030224001
Entity (NZ Limited Company)
Herne Bay
Auckland
Null 1011
14 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Zen Spine Limited
Shareholder NZBN: 9429034265017
Company Number: 1779178
Entity
03 Apr 2006 - 14 May 2013
Zen Spine Limited
Shareholder NZBN: 9429034265017
Company Number: 1779178
Entity
03 Apr 2006 - 14 May 2013
Location
Companies nearby
Masefield Spine Holdings Limited
5 Masefield Avenue
Modern Spine Implants Limited
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Zen Spine Limited
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Emjoy Investments Limited
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Roger Buchanan Limited
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Surgical And Sedation Specialties Limited
2/53 Sarsfield Street