Siva Medical Limited, a registered company, was registered on 06 Jul 2004. 9429035296461 is the number it was issued. The company has been supervised by 3 directors: Vallipuram Sivakumar - an active director whose contract started on 06 Jul 2004,
Sacikala Sivakumar - an active director whose contract started on 04 May 2005,
Sasikala Sivakumar - an active director whose contract started on 04 May 2005.
Last updated on 03 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (physical address),
Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (service address),
1 Michael Richard Place, East Tamaki Heights, Auckland, 2016 (registered address).
Siva Medical Limited had been using 1 Michael Richard Place, East Tamaki Heights, Auckland as their physical address up until 23 Jul 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 1 Michael Richard Place, East Tamaki Heights, Auckland, 2016 New Zealand
Physical address used from 04 Aug 2014 to 23 Jul 2020
Address #2: 144 John Brooke Crescent, East Tamaki Heights, Manukau 2016 New Zealand
Physical & registered address used from 14 Jul 2008 to 04 Aug 2014
Address #3: 144 John Brooke Cres, Dannemora
Physical & registered address used from 10 Mar 2005 to 14 Jul 2008
Address #4: Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland
Physical & registered address used from 06 Jul 2004 to 10 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Siva Limited |
East Tamaki Heights Auckland 2016 New Zealand |
06 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sivakumar, Sacikala |
East Tamaki Heights Auckland 2016 New Zealand |
06 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sivakumar, Vallipuram |
East Tamaki Heights Auckland 2016 New Zealand |
06 Jul 2004 - |
Vallipuram Sivakumar - Director
Appointment date: 06 Jul 2004
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 Jul 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 Jul 2014
Sacikala Sivakumar - Director
Appointment date: 04 May 2005
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 Jul 2021
Sasikala Sivakumar - Director
Appointment date: 04 May 2005
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 Jul 2014
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