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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | To, Ming Wai |
Mount Eden Auckland 1024 New Zealand |
05 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | To, Andrew |
Mount Eden Auckland 1024 New Zealand |
05 Jun 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | To, Andrew |
Mount Eden Auckland 1024 New Zealand |
05 Jun 2012 - |
Individual | To, Ming Wai |
Mount Eden Auckland 1024 New Zealand |
05 Jun 2012 - |
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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