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Petaia Medical Services Limited

Type: NZ Limited Company (Ltd)
9429032133141
NZBN
2283806
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
162 Great South Road
Manurewa
Auckland 2102
New Zealand
Shareregister & other (Address For Share Register) address used since 07 Jun 2018
162
Great South Road
Auckland 2243
New Zealand
Physical & registered & service address used since 15 Jun 2018
162 Great South Road
Manurewa
Auckland 2102
New Zealand
Office & delivery address used since 30 Jun 2019

Petaia Medical Services Limited was launched on 17 Jul 2009 and issued a number of 9429032133141. The registered LTD company has been run by 3 directors: Lisi Kalisi Petaia - an active director whose contract began on 29 Sep 2022,
Atoa Peter Petaia - an inactive director whose contract began on 17 Jul 2009 and was terminated on 29 Sep 2022,
Fuakoko Joyce Tanielu - an inactive director whose contract began on 01 Jul 2012 and was terminated on 01 Nov 2014.
As stated in BizDb's database (last updated on 18 Apr 2024), this company filed 1 address: P.o.box 75 250, Manurewa, Auckland, 2243 (type: postal, postal).
Up to 15 Jun 2018, Petaia Medical Services Limited had been using 4 Ysabel Crescent, The Gardens, Auckland as their registered address.
BizDb found former names used by this company: from 17 Jul 2009 to 25 Feb 2021 they were named Development Base Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Petaia, Lisi Kalisi (an individual) located at Manurewa, Auckland postcode 2102.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Petaia, Atoa Peter - located at Manurewa, Auckland.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Petaia, Talalelei Kirisimasi, located at Manurewa, Auckland (an individual). Petaia Medical Services Limited has been classified as "Medical service, specialist nec" (business classification Q851230).

Addresses

Other active addresses

Address #4: P.o.box 75 250, Manurewa, Auckland, 2243 New Zealand

Postal address used from 07 Jun 2022

Address #5: P.o.box 75 250, Manurewa, Auckland, 2243 New Zealand

Postal address used from 12 Jun 2023

Principal place of activity

162 Great South Road, Manurewa, Auckland, 2102 New Zealand


Previous addresses

Address #1: 4 Ysabel Crescent, The Gardens, Auckland, 2105 New Zealand

Registered & physical address used from 10 Jul 2012 to 15 Jun 2018

Address #2: 21 Fairford Street, Christchurch New Zealand

Registered & physical address used from 17 Jul 2009 to 10 Jul 2012

Contact info
64 9 2676996
Phone
64 02124 58443
12 Jun 2023 Business
64 9 2676997
12 Jun 2023 Messages
64 9 2676997
29 Sep 2022 Phone
lisi.petaia@gmail.com
29 Sep 2022 Business
atoappetaia@xtra.co.nz
29 Sep 2022 Business
atoappetaia@xtra.co.nz
30 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Petaia, Lisi Kalisi Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Petaia, Atoa Peter Manurewa
Auckland
2102
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Petaia, Talalelei Kirisimasi Manurewa
Auckland
2102
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Petaia, Setu Stuart Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tanielu, Fuakoko Joyce Upper Riccarton
Christchurch
8041
New Zealand
Directors

Lisi Kalisi Petaia - Director

Appointment date: 29 Sep 2022

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 29 Sep 2022


Atoa Peter Petaia - Director (Inactive)

Appointment date: 17 Jul 2009

Termination date: 29 Sep 2022

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 07 Jun 2018

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 10 Jul 2012


Fuakoko Joyce Tanielu - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 01 Nov 2014

Address: Upper Riccarton, Chrsitchurch, 8041 New Zealand

Address used since 01 Jul 2012

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