Specialist Auckland Vascular and Endovascular Services Limited, a registered company, was launched on 06 Apr 2010. 9429031631327 is the NZBN it was issued. "Specialist medical practitioner nec" (ANZSIC Q851280) is how the company is classified. This company has been run by 1 director, named Stuart Caldwell - an active director whose contract began on 06 Apr 2010.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 43 Marsden Avenue, Mount Eden, Auckland, 1024 (category: registered, service).
Specialist Auckland Vascular and Endovascular Services Limited had been using 8 Hampton Drive, St Heliers, Auckland as their registered address up to 29 Sep 2023.
Previous aliases used by the company, as we established at BizDb, included: from 06 Apr 2010 to 17 Jun 2010 they were called Istaphel Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 8 Hampton Drive, St Heliers, Auckland, 1071 New Zealand
Registered address used from 27 Sep 2011 to 29 Sep 2023
Address #2: 17 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 06 Apr 2010 to 27 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Caldwell, Stuart |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Caldwell, Stuart |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caldwell, Michelle |
St Heliers Auckland 1071 New Zealand |
06 Apr 2010 - 15 Mar 2024 |
Stuart Caldwell - Director
Appointment date: 06 Apr 2010
Address: Mountt Eden, Auckland, 1024 New Zealand
Address used since 15 Mar 2024
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2012
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