G M Cardiothoracic Limited was registered on 23 Jul 2010 and issued a number of 9429031453172. This registered LTD company has been managed by 1 director, named Graham David Mccrystal - an active director whose contract started on 23 Jul 2010.
As stated in BizDb's database (updated on 31 Mar 2024), the company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up until 31 Mar 2017, G M Cardiothoracic Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Tp Trustees 2022 (2) Limited (an entity) located at Christchurch postcode 8013,
Mccrystal, Graham David (a director) located at St Albans, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Mccrystal, Graham David - located at St Albans, Christchurch. G M Cardiothoracic Limited is classified as "Medical service, specialist nec" (ANZSIC Q851230).
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 04 Nov 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 03 Nov 2011 to 04 Nov 2016
Address: 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 23 Jul 2010 to 03 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Tp Trustees 2022 (2) Limited Shareholder NZBN: 9429050271054 |
Christchurch 8013 New Zealand |
12 Oct 2022 - |
| Director | Mccrystal, Graham David |
St Albans Christchurch 8052 New Zealand |
26 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Mccrystal, Graham David |
St Albans Christchurch 8052 New Zealand |
26 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 Company Number: 2399858 |
12 Oct 2022 - 12 Oct 2022 | |
| Individual | Cameron, Sara Jane |
Fendalton Christchurch 8052 New Zealand |
23 Jul 2010 - 12 Oct 2022 |
| Entity | Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 Company Number: 2399858 |
12 Oct 2022 - 12 Oct 2022 | |
| Other | Mccrystal Cameron Trust |
St Albans Christchurch 8052 New Zealand |
28 Sep 2012 - 12 Oct 2022 |
| Director | Mccrystal, Graham David |
Fendalton Christchurch 8052 New Zealand |
23 Jul 2010 - 26 Sep 2012 |
Graham David Mccrystal - Director
Appointment date: 23 Jul 2010
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 04 Aug 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 26 Oct 2011
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