Cardiomed Consulting Limited, a registered company, was incorporated on 03 Jan 2013. 9429030411487 is the number it was issued. "M696205" (business classification Q851215) is how the company has been categorised. This company has been supervised by 2 directors: Darren Anthony Hooks - an active director whose contract started on 03 Jan 2013,
Elizabeth Marjorie Hooks - an active director whose contract started on 03 Jan 2013.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 89 Messines Road, Karori, Wellington, 6012 (types include: postal, office).
Cardiomed Consulting Limited had been using 31A Bournemouth Terrace, Murrays Bay, Auckland as their physical address until 15 Aug 2016.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Principal place of activity
89 Messines Road, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 31a Bournemouth Terrace, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 02 Sep 2014 to 15 Aug 2016
Address #2: 3 Vaughan Crescent, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 03 Jan 2013 to 02 Sep 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Hooks, Elizabeth Marjorie |
Karori Wellington 6012 New Zealand |
03 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Hooks, Darren Anthony |
Karori Wellington 6012 New Zealand |
03 Jan 2013 - |
Darren Anthony Hooks - Director
Appointment date: 03 Jan 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Aug 2016
Elizabeth Marjorie Hooks - Director
Appointment date: 03 Jan 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Aug 2016
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