Cardiovascular Ultrasound Limited

Cardiovascular Ultrasound Limited was incorporated on 26 Jul 2001 and issued an NZBN of 9429036853236. This registered LTD company has been managed by 3 directors: Juliet Anne Jensen - an active director whose contract started on 26 Jul 2001,
Hamish Alister Charleson - an active director whose contract started on 16 Aug 2013,
Jeanette Catherina Adrianna Charleson - an inactive director whose contract started on 26 Jul 2001 and was terminated on 16 Aug 2013.
As stated in our information (updated on 21 Mar 2024), this company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Until 22 Mar 2021, Cardiovascular Ultrasound Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 667 shares are held by 4 entities, namely:
Mcbreens Trustees 2005 Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Charleson, Jeanette Catherina Adrianna (an individual) located at Hamilton East, Hamilton postcode 3216,
Jeanette Charleson (a director) located at Hamilton East, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Jensen, Juliet Anne - located at Hillcrest, Hamilton.

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Mar 2016 to 22 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Mar 2012 to 18 Mar 2016

Address: 189 Collingwood St, Hamilton 3240 New Zealand

Registered address used from 07 Apr 2009 to 16 Mar 2012

Address: 189 Collingwood Street, Hamilton 3240 New Zealand

Physical address used from 07 Apr 2009 to 16 Mar 2012

Address: 1 Dawson Street, Hamilton

Registered & physical address used from 03 Apr 2006 to 07 Apr 2009

Address: 37 Thackeray Street, Hamilton

Physical & registered address used from 26 Jul 2001 to 03 Apr 2006

Previous Shareholders

Juliet Anne Jensen - Director

Appointment date: 26 Jul 2001

Hamish Alister Charleson - Director

Appointment date: 16 Aug 2013

Jeanette Catherina Adrianna Charleson - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 16 Aug 2013