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Civa Holdings Limited

Type: NZ Limited Company (Ltd)
9429035042198
NZBN
1585167
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 16 Jul 2009

Civa Holdings Limited, a registered company, was registered on 17 Dec 2004. 9429035042198 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Ian Mcarthur - an active director whose contract began on 01 Feb 2005,
Craig Gavin Cherry - an active director whose contract began on 01 Feb 2005,
Anne Lincoln - an active director whose contract began on 01 Feb 2005,
David Fredrick Heard - an active director whose contract began on 24 Mar 2005,
Robert John Mcgregor - an inactive director whose contract began on 17 Dec 2004 and was terminated on 01 Feb 2005.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: physical, registered).
Civa Holdings Limited had been using The Office Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt as their registered address up until 16 Jul 2009.
Former names used by this company, as we found at BizDb, included: from 17 Dec 2004 to 01 Feb 2013 they were called Carterton Medical Centre Limited.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25 per cent). Lastly the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: The Office Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 17 Dec 2004 to 16 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mcarthur, Ian Rd 1
Carterton 5791

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Lincoln, Anne Rd 1
Carterton 5791

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Cherry, Craig Gavin Carterton 5713

New Zealand
Shares Allocation #4 Number of Shares: 249
Individual Heard, David Fredrick Rd 2
Carterton
5792
New Zealand
Individual Rowan, Doug Levin 5510

New Zealand
Individual Royle, Nicole Eileen Greytown 5712

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Heard, David Fredrick Rd 2
Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Robert John Lower Hutt
Directors

Ian Mcarthur - Director

Appointment date: 01 Feb 2005

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 08 Jul 2015


Craig Gavin Cherry - Director

Appointment date: 01 Feb 2005

Address: Carterton, Carterton, 5713 New Zealand

Address used since 04 Jul 2016


Anne Lincoln - Director

Appointment date: 01 Feb 2005

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 08 Jul 2015


David Fredrick Heard - Director

Appointment date: 24 Mar 2005

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 05 Feb 2013


Robert John Mcgregor - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 01 Feb 2005

Address: Lower Hutt,

Address used since 17 Dec 2004

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