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Auckland Cardiothoracic Limited

Type: NZ Limited Company (Ltd)
9429036855537
NZBN
1146651
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851285
Industry classification code
Surgeon Nec - Medical
Industry classification description
Current address
Level 15, 36 Kitchener St
Central
Auckland 1010
New Zealand
Postal & office address used since 13 Nov 2020
Level 15, 36 Kitchener St
Cnetral
Auckland 1010
New Zealand
Delivery address used since 13 Nov 2020
Level 15, Kitchener St
Central
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Nov 2020

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: Parma Nand - an active director whose contract started on 11 Jul 2001,
Peter Mark Alison - an active director whose contract started on 11 Jul 2001.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 15, Kitchener St, Central, Auckland, 1010 (category: physical, registered).
Auckland Cardiothoracic Limited had been using 8 Windsor Street, Parnell, Auckland as their physical address up until 23 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Level 15, 36 Kitchener St, Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 8 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Dec 2011 to 23 Nov 2020

Address #2: Kensington Swan, 18 Viaduct Harbour Ave, Auckland Central, Auckland New Zealand

Registered & physical address used from 25 Nov 2004 to 02 Dec 2011

Address #3: Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland

Physical & registered address used from 11 Jul 2001 to 25 Nov 2004

Contact info
64 21 442536
03 Dec 2019 director
64 21 442302
03 Dec 2019 director
parmanand@me.com
03 Dec 2019 director
petera1994@gmail.com
03 Dec 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nand, Parma Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alison, Peter Mark Remuera
Auckland
1050
New Zealand
Directors

Parma Nand - Director

Appointment date: 11 Jul 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Nov 2009


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

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