Waitemata Cardiology Limited, a registered company, was started on 31 Mar 2004. 9429035490562 is the NZ business identifier it was issued. This company has been run by 3 directors: Anthony Gerard Scott - an active director whose contract began on 31 Mar 2004,
Guy Armstrong - an active director whose contract began on 31 Mar 2004,
Jonathan Philip Christiansen - an active director whose contract began on 21 May 2005.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 181 Shakespeare Road, Takapuna, Auckland, 0620 (category: physical, registered).
Waitemata Cardiology Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address up to 28 Nov 2019.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 34 shares (34%). Finally the next share allocation (33 shares 33%) made up of 3 entities.
Previous addresses
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Mar 2012 to 28 Nov 2019
Address: Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 08 Apr 2011 to 28 Mar 2012
Address: Level 4, 16 Viaduct Harbour Ave, Auckland 1010 New Zealand
Physical & registered address used from 04 Aug 2009 to 08 Apr 2011
Address: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 01 Jul 2004 to 04 Aug 2009
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 31 Mar 2004 to 01 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Christiansen, Jonathan Philip |
Grafton Auckland New Zealand |
22 Aug 2005 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Armstrong, John Mark |
Milford Auckland 0620 New Zealand |
31 Mar 2004 - |
Individual | Armstrong, Guy |
Milford Auckland 0620 New Zealand |
31 Mar 2004 - |
Shares Allocation #3 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 |
36 Kitchener Street Auckland 1010 New Zealand |
31 Mar 2004 - |
Individual | O'sullivan, Christine Margaret |
Mairangi Bay Auckland New Zealand |
31 Mar 2004 - |
Individual | Scott, Anthony Gerard |
Mairangi Bay Auckland New Zealand |
31 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Legge, Margaret Ann |
Milford Auckland New Zealand |
31 Mar 2004 - 20 Mar 2012 |
Anthony Gerard Scott - Director
Appointment date: 31 Mar 2004
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2004
Guy Armstrong - Director
Appointment date: 31 Mar 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Mar 2015
Jonathan Philip Christiansen - Director
Appointment date: 21 May 2005
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
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