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 06 Jun 2025.
| 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
19 Jun 2024
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 5 Masefield Avenue |
|
Zen Spine Limited 5 Masefield Avenue |
|
Emjoy Investments Limited 5 Masefield Avenue |
|
Surgical And Sedation Specialties Limited 2/53 Sarsfield Street |
|
Marjorie Galantai Trust (no. 2) Holdings Limited 41 Sarsfield Street |