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Specialist Auckland Vascular And Endovascular Services Limited

Type: NZ Limited Company (Ltd)
9429031631327
NZBN
2431725
Company Number
Registered
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
8 Hampton Drive
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 27 Sep 2011
43 Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Service address used since 04 Sep 2023
43 Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Registered address used since 29 Sep 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Caldwell, Stuart Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Caldwell, Stuart Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caldwell, Michelle St Heliers
Auckland
1071
New Zealand
Directors

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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