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Capital Cardiology Limited

Type: NZ Limited Company (Ltd)
9429037313029
NZBN
1024655
Company Number
Registered
Company Status
Current address
Rear Suite, Level 1
29 Kings Crescent
Lower Hutt New Zealand
Physical & service & registered address used since 04 Jun 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Matsis, Phillip Peter Seatoun
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Matsis, Phillip Peter Seatoun
Wellington
Individual Gambitsis, Anthony John Woburn
Lower Hutt

New Zealand
Individual Matsis, Ana Gougoulas Seatoun
Wellington
Shares Allocation #3 Number of Shares: 1
Individual Matsis, Ana Gougoulas Seatoun
Wellington

New Zealand
Directors

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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