General information

Petaia Medical Services Limited

Type: NZ Limited Company (Ltd)
9429032133141
New Zealand Business Number
2283806
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Petaia Medical Services Limited (NZBN 9429032133141) was launched on 17 Jul 2009. 8 addresess are in use by the company: P.o.box 75 250, Manurewa, Auckland, 2243 (type: postal, postal). 4 Ysabel Crescent, The Gardens, Auckland had been their registered address, up to 15 Jun 2018. Petaia Medical Services Limited used other aliases, namely: Development Base Limited from 17 Jul 2009 to 25 Feb 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Petaia, Lisi Kalisi (an individual) located at Manurewa, Auckland postcode 2102. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Petaia, Atoa Peter (an individual) - located at Manurewa, Auckland. The third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Petaia, Talalelei Kirisimasi, located at Manurewa, Auckland (an individual). "Medical service, specialist nec" (ANZSIC Q851230) is the category the Australian Bureau of Statistics issued Petaia Medical Services Limited. Our database was last updated on 09 Mar 2024.

Current address Type Used since
162 Great South Road, Manurewa, Auckland, 2102 Shareregister & other (Address For Share Register) 07 Jun 2018
162, Great South Road, Auckland, 2243 Physical & registered & service 15 Jun 2018
162 Great South Road, Manurewa, Auckland, 2102 Office & delivery 30 Jun 2019
P.o.box 75 250, Manurewa, Auckland, 2243 Postal 07 Jun 2022
Contact info
64 9 2676996
Phone (Phone)
64 02124 58443
Phone (Business)
64 9 2676997
Phone (Messages)
64 9 2676997
Phone (Phone)
lisi.petaia@gmail.com
Email (Business)
atoappetaia@xtra.co.nz
Email (Business)
atoappetaia@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lisi Kalisi Petaia
Manurewa, Auckland, 2102
Address used since 29 Sep 2022
Director 29 Sep 2022 - current
Atoa Peter Petaia
Manurewa, Auckland, 2102
Address used since 07 Jun 2018
The Gardens, Auckland, 2105
Address used since 10 Jul 2012
Director 17 Jul 2009 - 29 Sep 2022
Fuakoko Joyce Tanielu
Upper Riccarton, Chrsitchurch, 8041
Address used since 01 Jul 2012
Director 01 Jul 2012 - 01 Nov 2014
Addresses
Other active addresses
Type Used since
P.o.box 75 250, Manurewa, Auckland, 2243 Postal 07 Jun 2022
P.o.box 75 250, Manurewa, Auckland, 2243 Postal 12 Jun 2023
Principal place of activity
162 Great South Road , Manurewa , Auckland , 2102
Previous address Type Period
4 Ysabel Crescent, The Gardens, Auckland, 2105 Registered & physical 10 Jul 2012 - 15 Jun 2018
21 Fairford Street, Christchurch Registered & physical 17 Jul 2009 - 10 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Petaia, Lisi Kalisi
Individual
Manurewa
Auckland
2102
27 Nov 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Petaia, Atoa Peter
Individual
Manurewa
Auckland
2102
17 Jul 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Petaia, Talalelei Kirisimasi
Individual
Manurewa
Auckland
2102
06 Feb 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Petaia, Setu Stuart
Individual
Manurewa
Auckland
2102
06 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Tanielu, Fuakoko Joyce
Individual
Upper Riccarton
Christchurch
8041
02 Jul 2012 - 19 Dec 2016
Location
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