Auckland Cardiothoracic Limited, a registered company, was started on 11 Jul 2001. 9429036855537 is the New Zealand Business Number it was issued. "Surgeon nec - medical" (ANZSIC Q851285) is how the company is categorised. This company has been managed by 2 directors: Peter Mark Alison - an active director whose contract started on 11 Jul 2001,
Parma Nand - an inactive director whose contract started on 11 Jul 2001 and was terminated on 02 Dec 2024.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: Level 3, 33 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Auckland Cardiothoracic Limited had been using Level 15, Kitchener St, Central, Auckland as their registered address up until 27 Mar 2025.
One entity owns all company shares (exactly 200 shares) - Alison, Peter Mark - located at 1010, Mount Eden, Auckland.
Other active addresses
Address #4: Level 3, 33 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 27 Mar 2025
Principal place of activity
Level 15, 36 Kitchener St, Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 15, Kitchener St, Central, Auckland, 1010 New Zealand
Registered & service address used from 23 Nov 2020 to 27 Mar 2025
Address #2: 8 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 02 Dec 2011 to 23 Nov 2020
Address #3: Kensington Swan, 18 Viaduct Harbour Ave, Auckland Central, Auckland New Zealand
Registered & physical address used from 25 Nov 2004 to 02 Dec 2011
Address #4: Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland
Physical & registered address used from 11 Jul 2001 to 25 Nov 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Alison, Peter Mark |
Mount Eden Auckland 1024 New Zealand |
11 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nand, Parma |
Remuera Auckland 1050 New Zealand |
11 Jul 2001 - 02 Dec 2024 |
Peter Mark Alison - Director
Appointment date: 11 Jul 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Dec 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 27 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Jul 2001
Parma Nand - Director (Inactive)
Appointment date: 11 Jul 2001
Termination date: 02 Dec 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2009
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