Cardiology Institute Limited was launched on 05 Aug 2015 and issued a business number of 9429041885345. This registered LTD company has been supervised by 3 directors: Andrew To - an active director whose contract started on 05 Aug 2015,
Ali Azhar Khan - an active director whose contract started on 05 Aug 2015,
Seifeddin El-Jack - an active director whose contract started on 05 Aug 2015.
As stated in BizDb's information (updated on 05 Apr 2024), this company registered 1 address: Suite 109, Level 1, 119 Apollo Drive, Albany, Auckland, 0632 (category: physical, registered).
Until 05 Feb 2016, Cardiology Institute Limited had been using Level 7, 5 High Street, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Andrew To Cardiology Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Cardiology Limited - located at Remuera, Auckland.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Emcare Limited, located at Epsom, Auckland (an entity).
Previous address
Address: Level 7, 5 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Aug 2015 to 05 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Andrew To Cardiology Limited Shareholder NZBN: 9429030664951 |
Mount Eden Auckland 1024 New Zealand |
05 Aug 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cardiology Limited Shareholder NZBN: 9429033779027 |
Remuera Auckland 1050 New Zealand |
05 Aug 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Emcare Limited Shareholder NZBN: 9429041623695 |
Epsom Auckland 1023 New Zealand |
05 Aug 2015 - |
Andrew To - Director
Appointment date: 05 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Dec 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 05 Aug 2015
Ali Azhar Khan - Director
Appointment date: 05 Aug 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Aug 2015
Seifeddin El-jack - Director
Appointment date: 05 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2015
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