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Waitemata Cardiovascular Imaging Limited

Type: NZ Limited Company (Ltd)
9429032503722
NZBN
2185216
Company Number
Registered
Company Status
Current address
1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 30 Oct 2008
181 Shakespeare Road
Takapuna
Auckland 0620
New Zealand
Registered address used since 02 Jul 2021
181 Shakespeare Road
Takapuna
Auckland 0620
New Zealand
Service address used since 05 Jul 2023

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.

Addresses

Previous address

Address #1: 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered address used from 30 Oct 2008 to 02 Jul 2021

Financial Data

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
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
Individual Howitt, Lindsay Gordon Rd 4
Albany
0794
New Zealand
Individual Howitt, Christine Joy Rd 4
Albany
0794
New Zealand
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
Individual O'sullivan, Christine Margaret Mairangi Bay

New Zealand
Individual Scott, Anthony Gerard Mairangi Bay

New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Individual Armstrong, Guy Patrick Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Christiansen, Jonathan Philip Grafton

New Zealand
Entity (NZ Limited Company) Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Auckland
Individual Christiansen, Penelope Robyn Grafton

New Zealand
Directors

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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