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Andrew To Cardiology Limited

Type: NZ Limited Company (Ltd)
9429030664951
NZBN
3828476
Company Number
Registered
Company Status
109285773
GST Number
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
3 Rahiri Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 22 Dec 2020

Andrew To Cardiology Limited was registered on 05 Jun 2012 and issued an NZBN of 9429030664951. The registered LTD company has been managed by 1 director, named Andrew To - an active director whose contract started on 05 Jun 2012.
As stated in BizDb's information (last updated on 30 Mar 2024), this company registered 1 address: 3 Rahiri Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Until 22 Dec 2020, Andrew To Cardiology Limited had been using 26 Ballycullanie Place, Dannemora, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
To, Ming Wai (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
To, Andrew - located at Mount Eden, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
To, Andrew, located at Mount Eden, Auckland (a director),
To, Ming Wai, located at Mount Eden, Auckland (an individual). Andrew To Cardiology Limited has been categorised as "Specialist medical practitioner nec" (business classification Q851280).

Addresses

Previous addresses

Address: 26 Ballycullanie Place, Dannemora, Auckland, 2016 New Zealand

Physical address used from 14 Jul 2016 to 22 Dec 2020

Address: 26 Ballycullanie Place, Dannemora, Auckland, 2016 New Zealand

Registered address used from 12 Aug 2014 to 22 Dec 2020

Address: 26 Ballycullanie Place, Dannemora, Auckland, 2016 New Zealand

Physical address used from 12 Aug 2014 to 14 Jul 2016

Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 05 Jun 2012 to 12 Aug 2014

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual To, Ming Wai Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director To, Andrew Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 98
Director To, Andrew Mount Eden
Auckland
1024
New Zealand
Individual To, Ming Wai Mount Eden
Auckland
1024
New Zealand
Directors

Andrew To - Director

Appointment date: 05 Jun 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Dec 2020

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 05 Jun 2012

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