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Waitemata Cardiology Limited

Type: NZ Limited Company (Ltd)
9429035490562
NZBN
1491618
Company Number
Registered
Company Status
Current address
181 Shakespeare Road
Takapuna
Auckland 0620
New Zealand
Physical & registered & service address used since 28 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Christiansen, Jonathan Philip Grafton
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Armstrong, John Mark Milford
Auckland
0620
New Zealand
Individual Armstrong, Guy Milford
Auckland
0620
New Zealand
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
Individual O'sullivan, Christine Margaret Mairangi Bay
Auckland

New Zealand
Individual Scott, Anthony Gerard Mairangi Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Legge, Margaret Ann Milford
Auckland

New Zealand
Directors

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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