Midland Cardio Vascular Services Limited

Midland Cardio Vascular Services Limited, a registered company, was incorporated on 20 Dec 2000. 9429037048594 is the business number it was issued. This company has been supervised by 9 directors: David Ferrar - an active director whose contract began on 17 Dec 2002,
Christopher Morris Nunn - an active director whose contract began on 24 Apr 2020,
Madhav Sankar Menon - an active director whose contract began on 16 Jun 2020,
Gerrard Patrick Devlin - an inactive director whose contract began on 01 Jul 2013 and was terminated on 25 Apr 2020,
Sabaratnam Muthukumaraswamy - an inactive director whose contract began on 25 Jan 2001 and was terminated on 24 Apr 2020.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Midland Cardio Vascular Services Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 28 Jan 2020.
Former names for the company, as we managed to find at BizDb, included: from 26 Jan 2001 to 15 Apr 2009 they were named Anglesea Cardio-Vascular Services Limited, from 21 Dec 2000 to 26 Jan 2001 they were named Anglesea Cardiovascular Services Limited and from 20 Dec 2000 to 21 Dec 2000 they were named Anglesea Cardiovascular Limited.
A total of 2600 shares are allotted to 42 shareholders (26 groups). The first group consists of 100 shares (3.85 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 200 shares (7.69 per cent). Finally there is the 3rd share allotment (95 shares 3.65 per cent) made up of 3 entities.

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Oct 2016 to 28 Jan 2020

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 13 Oct 2016

Address: Deloitte, 80 London St, Hamilton

Physical & registered address used from 05 Nov 2004 to 20 May 2009

Address: Deloitte Touche Tohmatsu, 80 London Street, Hamilton

Physical & registered address used from 24 Dec 2002 to 05 Nov 2004

Address: At The Office Of Tompkins Wake, Westpactrust House, 430 Victoria Street, Hamilton

Registered & physical address used from 20 Dec 2000 to 24 Dec 2002

Previous Shareholders

David Ferrar - Director

Appointment date: 17 Dec 2002

Christopher Morris Nunn - Director

Appointment date: 24 Apr 2020

Madhav Sankar Menon - Director

Appointment date: 16 Jun 2020

Gerrard Patrick Devlin - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 25 Apr 2020

Sabaratnam Muthukumaraswamy - Director (Inactive)

Appointment date: 25 Jan 2001

Termination date: 24 Apr 2020

Raewyn Fisher - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 01 Jul 2013

Spencer Charles Heald - Director (Inactive)

Appointment date: 22 Sep 2003

Termination date: 01 Dec 2009

Christopher Morris Nunn - Director (Inactive)

Appointment date: 17 Dec 2002

Termination date: 22 Sep 2003

Peter Michael De Luca - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 02 Nov 2001