Cardiology Consulting Limited was registered on 05 Nov 1997 and issued an NZBN of 9429037982966. This registered LTD company has been managed by 2 directors: Christopher John Ellis - an active director whose contract began on 05 Nov 1997,
Helena Frances Mary Ellis - an active director whose contract began on 05 Nov 1997.
As stated in BizDb's information (updated on 18 Apr 2024), the company filed 1 address: 4 Kinsale Avenue, Glendowie (type: registered, physical).
Up until 13 Apr 2000, Cardiology Consulting Limited had been using 4 Kinsale Avenue, Glendowie as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Ellis, Helena Frances Mary (an individual) located at Glendowie, Auckland.
The 2nd group consists of 3 shareholders, holds 90% shares (exactly 900 shares) and includes
Ellis, Christopher John - located at Glendowie, Auckland,
Sellar Bone Trustees (2013) Limited - located at Epsom, Auckland,
Ellis, Helena Frances Mary - located at Glendowie, Auckland.
The next share allotment (75 shares, 7.5%) belongs to 1 entity, namely:
Ellis, Christopher John, located at Glendowie, Auckland (an individual).
Previous address
Address #1: 4 Kinsale Avenue, Glendowie
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Ellis, Helena Frances Mary |
Glendowie Auckland |
05 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Ellis, Christopher John |
Glendowie Auckland |
05 Nov 1997 - |
| Entity (NZ Limited Company) | Sellar Bone Trustees (2013) Limited Shareholder NZBN: 9429030274280 |
Epsom Auckland 1023 New Zealand |
13 Mar 2015 - |
| Individual | Ellis, Helena Frances Mary |
Glendowie Auckland |
05 Nov 1997 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | Ellis, Christopher John |
Glendowie Auckland |
05 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spicer & Oppenheim Trustee Company Limited Shareholder NZBN: 9429039679956 Company Number: 322176 |
22 Mar 2004 - 27 Jun 2010 | |
| Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
22 Mar 2004 - 13 Mar 2015 | |
| Entity | Spicer & Oppenheim Trustee Company Limited Shareholder NZBN: 9429039679956 Company Number: 322176 |
22 Mar 2004 - 27 Jun 2010 | |
| Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
22 Mar 2004 - 13 Mar 2015 |
Christopher John Ellis - Director
Appointment date: 05 Nov 1997
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Nov 1997
Helena Frances Mary Ellis - Director
Appointment date: 05 Nov 1997
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Nov 1997
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