Ascot Cardiology Group Limited, a registered company, was started on 15 Dec 2003. 9429035657538 is the NZ business identifier it was issued. The company has been run by 11 directors: Selwyn Wong - an active director whose contract began on 15 Dec 2003,
Warwick Jaffe - an active director whose contract began on 15 Dec 2003,
Hitesh Patel - an active director whose contract began on 15 Dec 2003,
Douglas Scott - an active director whose contract began on 15 Dec 2003,
Patrick Gladding - an active director whose contract began on 22 Jun 2017.
Last updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 3Rd Floor, 90 Greenlane Rd East, Remuera, Auckland, 1051 (types include: registered, physical).
Ascot Cardiology Group Limited had been using 3Rd Floor,C'ascot Angiography, 90 Greenlane Rd East, Remuera, Auckland as their physical address up to 15 Jun 2020.
A total of 12000 shares are issued to 7 shareholders (7 groups). The first group is comprised of 1714 shares (14.28 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1714 shares (14.28 per cent). Finally the next share allocation (1714 shares 14.28 per cent) made up of 1 entity.
Previous addresses
Address: 3rd Floor,c'ascot Angiography, 90 Greenlane Rd East, Remuera, Auckland New Zealand
Physical address used from 15 Dec 2003 to 15 Jun 2020
Address: 3rd Floor, 90 Grennlane Rd East, Remuera, Auckland New Zealand
Registered address used from 15 Dec 2003 to 15 Jun 2020
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1714 | |||
| Individual | Scott, Douglas |
Orakei |
15 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 1714 | |||
| Individual | Glenie, Timothy |
Ellerslie Auckland 1051 New Zealand |
22 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1714 | |||
| Individual | Gladding, Patrick |
Mount Eden Auckland 1041 New Zealand |
22 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 1714 | |||
| Individual | Patel, Hitesh |
New Lynn |
15 Dec 2003 - |
| Shares Allocation #5 Number of Shares: 1715 | |||
| Individual | Jaffe, Warwick |
Remuera Auckland |
15 Dec 2003 - |
| Shares Allocation #6 Number of Shares: 1714 | |||
| Individual | Wong, Selwyn |
Remuera |
15 Dec 2003 - |
| Shares Allocation #7 Number of Shares: 1715 | |||
| Individual | Ko, Albert |
Greenlane |
15 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maslowski, Andrew |
Howick |
15 Dec 2003 - 22 Jun 2017 |
| Individual | Stewart, Jim |
Pt Chevallier |
15 Dec 2003 - 02 May 2006 |
Selwyn Wong - Director
Appointment date: 15 Dec 2003
Address: Remuera 1051, Auckland, 1051 New Zealand
Address used since 01 Jul 2016
Warwick Jaffe - Director
Appointment date: 15 Dec 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2003
Hitesh Patel - Director
Appointment date: 15 Dec 2003
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Jul 2016
Douglas Scott - Director
Appointment date: 15 Dec 2003
Address: Orakei, 1071, 1071 New Zealand
Address used since 01 Jul 2016
Patrick Gladding - Director
Appointment date: 22 Jun 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 22 Jun 2017
Timothy Glenie - Director
Appointment date: 22 Jun 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Jun 2017
Patricia Ding - Director
Appointment date: 02 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Jun 2021
Niels Van Pelt - Director
Appointment date: 02 Jun 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Jun 2021
Albert Ko - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 28 Jul 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jul 2016
Andrew Maslowski - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 05 Jun 2012
Address: Howick, 2571 New Zealand
Address used since 15 Dec 2003
Jim Stewart - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 31 Jan 2006
Address: Pt Chevallier,
Address used since 15 Dec 2003
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