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Cardiomed Consulting Limited

Type: NZ Limited Company (Ltd)
9429030411487
NZBN
4159698
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851215
Industry classification code
M696205
Industry classification description
Current address
89 Messines Road
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 15 Aug 2016
89 Messines Road
Karori
Wellington 6012
New Zealand
Postal & office & delivery address used since 13 Aug 2019

Cardiomed Consulting Limited, a registered company, was incorporated on 03 Jan 2013. 9429030411487 is the number it was issued. "M696205" (business classification Q851215) is how the company has been categorised. This company has been supervised by 2 directors: Darren Anthony Hooks - an active director whose contract started on 03 Jan 2013,
Elizabeth Marjorie Hooks - an active director whose contract started on 03 Jan 2013.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 89 Messines Road, Karori, Wellington, 6012 (types include: postal, office).
Cardiomed Consulting Limited had been using 31A Bournemouth Terrace, Murrays Bay, Auckland as their physical address until 15 Aug 2016.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

89 Messines Road, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 31a Bournemouth Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 02 Sep 2014 to 15 Aug 2016

Address #2: 3 Vaughan Crescent, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 03 Jan 2013 to 02 Sep 2014

Contact info
64 21 1801114
13 Aug 2019 Phone
Darren.Hooks@ccdhb.org.nz
13 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Hooks, Elizabeth Marjorie Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Hooks, Darren Anthony Karori
Wellington
6012
New Zealand
Directors

Darren Anthony Hooks - Director

Appointment date: 03 Jan 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Aug 2016


Elizabeth Marjorie Hooks - Director

Appointment date: 03 Jan 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Aug 2016

Nearby companies

Tamure Holdings Limited
95 Messines Road

Waring & Warren Properties Limited
77 Messines Road

Fit Architects Limited
68 Messines Road

Hewitt Architecture And Design Limited
68 Messines Road

Mpmng Limited
96 Messines Road

Holst Enterprises Limited
72 Messines Road

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