Waitemata Cardiovascular Imaging Limited, a registered company, was incorporated on 30 Oct 2008. 9429032503722 is the NZ business identifier it was issued. The company has been run by 4 directors: Guy Patrick Armstrong - an active director whose contract began on 30 Oct 2008,
Anthony Gerard Scott - an active director whose contract began on 30 Oct 2008,
Lindsay Gordon Howitt - an active director whose contract began on 30 Oct 2008,
Jonathan Philip Christiansen - an active director whose contract began on 30 Oct 2008.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 181 Shakespeare Road, Takapuna, Auckland, 0620 (types include: service, registered).
Waitemata Cardiovascular Imaging Limited had been using 1 Shea Terrace, Takapuna, Auckland as their registered address up to 02 Jul 2021.
A total of 1000 shares are allocated to 11 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 250 shares (25 per cent). Finally the 3rd share allocation (250 shares 25 per cent) made up of 2 entities.
Previous address
Address #1: 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Registered address used from 30 Oct 2008 to 02 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Jt Trustee 2 Limited Shareholder NZBN: 9429031408110 |
Takapuna North Shore City 0740 New Zealand |
14 May 2013 - |
Individual | Howitt, Lindsay Gordon |
Rd 4 Albany 0794 New Zealand |
30 Oct 2008 - |
Individual | Howitt, Christine Joy |
Rd 4 Albany 0794 New Zealand |
14 May 2013 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 |
36 Kitchener Street Auckland 1010 New Zealand |
30 Oct 2008 - |
Individual | O'sullivan, Christine Margaret |
Mairangi Bay New Zealand |
30 Oct 2008 - |
Individual | Scott, Anthony Gerard |
Mairangi Bay New Zealand |
30 Oct 2008 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2008 - |
Individual | Armstrong, Guy Patrick |
Milford Auckland 0620 New Zealand |
30 Oct 2008 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Christiansen, Jonathan Philip |
Grafton New Zealand |
30 Oct 2008 - |
Entity (NZ Limited Company) | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 |
Auckland |
30 Oct 2008 - |
Individual | Christiansen, Penelope Robyn |
Grafton New Zealand |
30 Oct 2008 - |
Guy Patrick Armstrong - Director
Appointment date: 30 Oct 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Jun 2016
Anthony Gerard Scott - Director
Appointment date: 30 Oct 2008
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 Jun 2016
Lindsay Gordon Howitt - Director
Appointment date: 30 Oct 2008
Address: Rd 4, Albany, 0794 New Zealand
Address used since 20 Jan 2014
Jonathan Philip Christiansen - Director
Appointment date: 30 Oct 2008
Address: Grafton, Auckland, 1023 New Zealand
Address used since 21 Jun 2016
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