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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nand, Parma |
Remuera Auckland 1050 New Zealand |
11 Jul 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Alison, Peter Mark |
Remuera Auckland 1050 New Zealand |
11 Jul 2001 - |
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
M & J Properties (2006) Limited
19 Bradford Street
Unity Automation Systems Limited
19 Bradford Street
Pranabar Limited
32 Bath Street
Shelleywu&richardsheng Limited
34 Bath Street
Echelon Advisers Limited
28 Bath Street
Teal Limited
28 Bath Street
Auckland Voice & Swallow Limited
Level 3, 27 Bath Street
Ekanayaka Gastroenterology Limited
Level 8
Evennett Surgical Limited
Level 2, 347 Parnell Road
Head & Neck Surgery Limited
Suite 3, 170 Parnell Road
Jonathan Heather Plastic Surgery Limited
Level 1
Swan Surgical Services Limited
36 Kitchener Street