General information
Pacific Medical Assist Limited
Type: NZ Limited Company (Ltd)9429041471623
New Zealand Business Number
5487327
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Pacific Medical Assist Limited (issued a business number of 9429041471623) was started on 30 Oct 2014. 6 addresess are currently in use by the company: 20B Cain Road, Penrose, Auckland, 1061 (type: registered, service). 44 Wellesley Street, Auckland Central, Auckland had been their physical address, up to 04 Nov 2019. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Kruse, Estelle Tui (a director) located at Cockle Bay, Auckland postcode 2014. "Health service nec" (business classification Q859940) is the category the ABS issued Pacific Medical Assist Limited. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 04 Nov 2019 |
| Po Box 9869, Newmarket, Auckland, 1149 | Postal | 06 Jul 2020 |
| 20b Cain Road, Penrose, Newmarket, Auckland, 1062 | Office | 05 Jul 2022 |
| 20b Cain Road, Penrose, Auckland, 1061 | Registered & service | 29 Aug 2023 |
Contact info
64 21 2560049
Phone (Phone)
info@pmal.co.nz
Email
www.pmal.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Estelle Tui Kruse
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2020
Mount Eden, Auckland, 1024
Address used since 01 Jul 2015
Meadowbank, Auckland, 1072
Address used since 28 Nov 2017
Glen Innes, Auckland, 1072
Address used since 25 Jun 2019 |
Director | 30 Oct 2014 - current |
|
Edward William Watson
Saint Heliers, Auckland, 1071
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 31 Mar 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20b Cain Road, Penrose, Auckland, 1061 | Registered & service | 29 Aug 2023 |
Principal place of activity
| 6 Clayton Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical | 25 Jul 2016 - 04 Nov 2019 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered | 30 Oct 2014 - 04 Nov 2019 |
| 7 Mcarthur Avenue, St Heliers, Auckland, 1071 | Physical | 30 Oct 2014 - 25 Jul 2016 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruse, Estelle Tui Director |
Cockle Bay Auckland 2014 |
30 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Edward William Individual |
Saint Heliers Auckland 1071 |
30 Oct 2014 - 31 Mar 2020 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland 1010 |
30 Oct 2014 - 31 Mar 2020 |
|
Watson, Clare Rosemary Individual |
C/) Mth Accountants, 136 Customs St West, Auckland 1010 |
30 Oct 2014 - 31 Mar 2020 |
|
Kruse, Estelle Tui Individual |
C/o 7 Mcarthur Ave, St Heliers Auckland 1071 |
30 Oct 2014 - 17 Dec 2014 |
|
Watson, Clare Rosemary Individual |
C/) Mth Accountants, 136 Customs St West, Auckland 1010 |
30 Oct 2014 - 31 Mar 2020 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland 1010 |
30 Oct 2014 - 31 Mar 2020 |
|
Watson, Edward William Individual |
Saint Heliers Auckland 1071 |
30 Oct 2014 - 31 Mar 2020 |
Location
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