Ralph Stewart Cardiologist Limited, a registered company, was incorporated on 30 Mar 1999. 9429037624965 is the NZ business number it was issued. The company has been supervised by 2 directors: Ralph Alan Huston Stewart - an active director whose contract began on 01 Jul 1999,
John Lawrence Fisher - an inactive director whose contract began on 30 Mar 1999 and was terminated on 01 Jul 1999.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Ralph Stewart Cardiologist Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address until 16 Nov 2020.
Old names for this company, as we managed to find at BizDb, included: from 30 Mar 1999 to 28 Jul 1999 they were called Fishers Health 11 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Mar 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Jun 2012 to 25 Mar 2015
Address #4: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand
Physical & registered address used from 04 Nov 2009 to 01 Jun 2012
Address #5: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 12 Apr 2000 to 04 Nov 2009
Address #6: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 31 Mar 1999 to 04 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Stewart, Ralph Alan Huston |
Devonport Auckland 0624 New Zealand |
30 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | North, Fiona Mary |
Devonport Auckland 0624 New Zealand |
30 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huston, Stewart Ralph Alan |
Epsom |
30 Oct 2003 - 30 Oct 2003 |
Ralph Alan Huston Stewart - Director
Appointment date: 01 Jul 1999
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Feb 2024
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 29 Oct 2021
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 27 Feb 2017
John Lawrence Fisher - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 01 Jul 1999
Address: Ponsonby, Auckland,
Address used since 30 Mar 1999
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