Cardiovascular Ultrasound Limited

Cardiovascular Ultrasound Limited was incorporated on 26 Jul 2001 and issued an NZBN of 9429036853236. This registered LTD company has been managed by 3 directors: Juliet Anne Jensen - an active director whose contract started on 26 Jul 2001,
Hamish Alister Charleson - an active director whose contract started on 16 Aug 2013,
Jeanette Catherina Adrianna Charleson - an inactive director whose contract started on 26 Jul 2001 and was terminated on 16 Aug 2013.
As stated in our information (updated on 06 Jun 2025), this company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Until 22 Mar 2021, Cardiovascular Ultrasound Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 333 shares are held by 2 entities, namely:
Blb Trustees (Ja Jensen) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Jensen, Juliet Anne (an individual) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 4 shareholders, holds 66.7% shares (exactly 667 shares) and includes
Mcbreens Trustees 2005 Limited - located at Hamilton East, Hamilton,
Charleson, Jeanette Catherina Adrianna - located at Hamilton East, Hamilton,
Jeanette Charleson - located at Hamilton East, Hamilton.

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Mar 2016 to 22 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Mar 2012 to 18 Mar 2016

Address: 189 Collingwood St, Hamilton 3240 New Zealand

Registered address used from 07 Apr 2009 to 16 Mar 2012

Address: 189 Collingwood Street, Hamilton 3240 New Zealand

Physical address used from 07 Apr 2009 to 16 Mar 2012

Address: 1 Dawson Street, Hamilton

Registered & physical address used from 03 Apr 2006 to 07 Apr 2009

Address: 37 Thackeray Street, Hamilton

Physical & registered address used from 26 Jul 2001 to 03 Apr 2006

Previous Shareholders

Juliet Anne Jensen - Director

Appointment date: 26 Jul 2001

Hamish Alister Charleson - Director

Appointment date: 16 Aug 2013

Jeanette Catherina Adrianna Charleson - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 16 Aug 2013