Capital Cardiology Limited, a registered company, was registered on 31 Mar 2000. 9429037313029 is the NZBN it was issued. The company has been managed by 2 directors: Phillip Peter Matsis - an active director whose contract started on 31 Mar 2000,
Ana Gougoulas Matsis - an inactive director whose contract started on 31 Mar 2000 and was terminated on 01 Feb 2024.
Updated on 30 May 2025, our database contains detailed information about 1 address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: physical, service).
Capital Cardiology Limited had been using 2 Inverell Way, Seatoun, Wellington as their registered address up until 04 Jun 2009.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 2 Inverell Way, Seatoun, Wellington
Registered address used from 14 Feb 2001 to 04 Jun 2009
Address: 2 Inverell Way, Seatoun, Wellington
Registered address used from 12 Apr 2000 to 14 Feb 2001
Address: Gambitsis Partners Ltd, Chartered Accountants, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt
Physical address used from 31 Mar 2000 to 04 Jun 2009
Address: 2 Inverell Way, Seatoun, Wellington
Physical address used from 31 Mar 2000 to 31 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Matsis, Phillip Peter |
Seatoun Wellington New Zealand |
13 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Matsis, Phillip Peter |
Seatoun Wellington |
31 Mar 2000 - |
| Individual | Gambitsis, Anthony John |
Woburn Lower Hutt New Zealand |
31 Mar 2000 - |
| Individual | Matsis, Ana Gougoulas |
Seatoun Wellington |
31 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Matsis, Ana Gougoulas |
Seatoun Wellington New Zealand |
13 Oct 2004 - |
Phillip Peter Matsis - Director
Appointment date: 31 Mar 2000
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Mar 2000
Ana Gougoulas Matsis - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Feb 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Mar 2000
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