Gerber Cardiology Limited, a registered company, was incorporated on 19 Nov 2004. 9429035108672 is the NZ business number it was issued. The company has been supervised by 1 director, named Ivor Leslie Gerber - an active director whose contract started on 19 Nov 2004.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Gerber Cardiology Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address until 07 Jul 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2012 to 07 Jul 2022
Address: Level 3 136 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Nov 2011 to 14 Nov 2012
Address: Level 4, 16 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Physical & registered address used from 29 Nov 2010 to 21 Nov 2011
Address: 2 Crummer Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 19 Nov 2004 to 29 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Gerber, Ivor Leslie |
Parnell Auckland 1052 New Zealand |
19 Nov 2004 - |
| Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2004 - |
| Individual | Gerber, Roberta Ann |
Parnell Auckland 1052 New Zealand |
19 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gerber, Ivor Leslie |
Parnell Auckland 1052 New Zealand |
19 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gerber, Roberta Ann |
Parnell Auckland 1052 New Zealand |
19 Nov 2004 - |
Ivor Leslie Gerber - Director
Appointment date: 19 Nov 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2013
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street