Cardiac Services Limited, a registered company, was launched on 31 Jul 1997. 9429038051050 is the business number it was issued. This company has been run by 2 directors: Jeanette Catherina Adrianna Charleson - an active director whose contract started on 31 Jul 1997,
Dr. Hamish Alister Charleson - an active director whose contract started on 31 Jul 1997.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Cardiac Services Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up to 22 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
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
Registered address used from 16 Mar 2012 to 18 Mar 2016
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 06 Apr 2011 to 16 Mar 2012
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 06 Apr 2011 to 18 Mar 2016
Address: 37 Thackeray Street, Hamilton
Physical & registered address used from 14 Jul 2000 to 14 Jul 2000
Address: Garty Honiss, 189 Collingwood Street, Hamilton New Zealand
Physical & registered address used from 14 Jul 2000 to 06 Apr 2011
Address: 37 Thackeray Street, Hamilton
Registered address used from 11 Apr 2000 to 14 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Charleson, Dr Hamish Alister |
Beerescourt Hamilton 3200 New Zealand |
31 Jul 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Charleson, Jeanette Catherina |
Beerescourt Hamilton 3200 New Zealand |
31 Jul 1997 - |
Jeanette Catherina Adrianna Charleson - Director
Appointment date: 31 Jul 1997
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 31 Mar 2009
Dr. Hamish Alister Charleson - Director
Appointment date: 31 Jul 1997
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 31 Mar 2009
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