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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 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: 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.

Addresses

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

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: 200

Annual return filing month: November

Annual return last filed: 02 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Alison, Peter Mark Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nand, Parma Remuera
Auckland
1050
New Zealand
Directors

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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