Mainland Cardiothoracic Associates Limited, a registered company, was registered on 17 Nov 1997. 9429037961220 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Richard Waldron Bunton - an active director whose contract began on 17 Nov 1997,
Philip John Davis - an active director whose contract began on 01 Dec 2018,
Dominic James Parry - an inactive director whose contract began on 01 Dec 2018 and was terminated on 01 Jul 2022,
Ivor Francis Galvin - an inactive director whose contract began on 17 Mar 1998 and was terminated on 30 Nov 2018,
David Peter Shaw - an inactive director whose contract began on 25 Mar 1998 and was terminated on 12 Sep 2006.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Mainland Cardiothoracic Associates Limited had been using 139 Moray Pl, Dunedin as their physical address until 08 Mar 2013.
A total of 82154 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 41076 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 41076 shares (50%). Lastly the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: 139 Moray Pl, Dunedin New Zealand
Physical address used from 03 Oct 2005 to 08 Mar 2013
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered address used from 03 Oct 2005 to 08 Mar 2013
Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 03 Oct 2005
Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin
Physical address used from 23 Dec 1997 to 03 Oct 2005
Basic Financial info
Total number of Shares: 82154
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 41076 | |||
| Entity (NZ Limited Company) | Davis Holdings Co Limited Shareholder NZBN: 9429051055844 |
69 Tarbert Street Alexandra 9320 New Zealand |
16 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 41076 | |||
| Entity (NZ Limited Company) | Bunton Holdings Limited Shareholder NZBN: 9429031647038 |
Dunedin Central Dunedin 9016 New Zealand |
20 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davis, Philip John |
Dunedin Central Dunedin 9016 New Zealand |
10 Dec 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bunton, Richard Waldron |
Roslyn Dunedin 9010 New Zealand |
17 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parry, Dominic James |
Highcliff Dunedin 9013 New Zealand |
10 Dec 2018 - 15 Dec 2022 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
17 Nov 1997 - 10 Dec 2018 |
| Individual | Galvin, Ivor Francis |
Dunedin Central Dunedin 9016 New Zealand |
17 Nov 1997 - 10 Dec 2018 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
17 Nov 1997 - 10 Dec 2018 |
| Individual | Shaw, David Peter |
Christchurch |
17 Nov 1997 - 08 Oct 2004 |
| Individual | Galvin, Ivor Francis |
Dunedin Central Dunedin 9016 New Zealand |
17 Nov 1997 - 10 Dec 2018 |
Richard Waldron Bunton - Director
Appointment date: 17 Nov 1997
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 13 Jan 2011
Philip John Davis - Director
Appointment date: 01 Dec 2018
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 05 Feb 2024
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Dec 2018
Dominic James Parry - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 01 Jul 2022
Address: Highcliff, Dunedin, 9013 New Zealand
Address used since 01 Dec 2018
Ivor Francis Galvin - Director (Inactive)
Appointment date: 17 Mar 1998
Termination date: 30 Nov 2018
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 16 Feb 2010
David Peter Shaw - Director (Inactive)
Appointment date: 25 Mar 1998
Termination date: 12 Sep 2006
Address: Christchurch,
Address used since 25 Mar 1998
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