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Cardiac Services Limited

Type: NZ Limited Company (Ltd)
9429038051050
NZBN
864723
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Mar 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Charleson, Dr Hamish Alister Beerescourt
Hamilton 3200

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Charleson, Jeanette Catherina Beerescourt
Hamilton 3200

New Zealand
Directors

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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