Southern Cardiothoracic Institute Limited, a registered company, was launched on 21 Dec 1994. 9429038552786 is the number it was issued. This company has been run by 5 directors: Gerard Thomas Wilkins - an active director whose contract began on 21 Dec 1994,
Richard Waldron Bunton - an active director whose contract began on 21 Dec 1994,
Francis Turner Logan Hull - an inactive director whose contract began on 21 Dec 1994 and was terminated on 21 Oct 2004,
Mohammed Ahmed Hassan - an inactive director whose contract began on 21 Dec 1994 and was terminated on 14 May 2000,
John Bernard Mathewson - an inactive director whose contract began on 21 Dec 1994 and was terminated on 14 Jun 1999.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1 Mercy Care East, 72 Newington Avenue, Dunedin, 9010 (types include: physical, registered).
Southern Cardiothoracic Institute Limited had been using Suite 8, 72 Newington Avenue, Dunedin as their registered address up to 06 Nov 2012.
Past names for the company, as we established at BizDb, included: from 18 Jan 1995 to 23 Aug 1996 they were named Southern Cardiothoracic Institute Limited, from 21 Dec 1994 to 18 Jan 1995 they were named Cardiothoracic South Institute Limited.
A total of 996258 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 498129 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 498129 shares (50%).
Previous addresses
Address: Suite 8, 72 Newington Avenue, Dunedin New Zealand
Registered & physical address used from 18 Dec 2003 to 06 Nov 2012
Address: Level 2, 123 Victoria Street, Christchurch
Physical address used from 16 Oct 2001 to 18 Dec 2003
Address: Level 11, 123 Victoria Street, Christchurch
Physical address used from 16 Oct 2001 to 16 Oct 2001
Address: Brian Ellis, 3rd Floor, 43 High Street, Auckland
Physical address used from 28 Jun 1999 to 16 Oct 2001
Address: Brian Ellis, 3rd Floor, 43 High Street, Auckland
Registered address used from 16 Apr 1998 to 18 Dec 2003
Basic Financial info
Total number of Shares: 996258
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498129 | |||
Entity (NZ Limited Company) | Bunton Holdings Limited Shareholder NZBN: 9429031647038 |
Dunedin Central Dunedin 9016 New Zealand |
20 Apr 2010 - |
Shares Allocation #2 Number of Shares: 498129 | |||
Individual | Wilkins, Barbara Ann |
Rd 2 Dunedin 9077 New Zealand |
21 Dec 1994 - |
Individual | Wilkins, Gerard Thomas |
Rd 2 Dunedin 9077 New Zealand |
21 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hull, Edith Mary |
Christchurch |
21 Dec 1994 - 18 Oct 2005 |
Other | Alyth Trust | 21 Dec 1994 - 18 Oct 2005 | |
Other | Null - Alyth Trust | 21 Dec 1994 - 18 Oct 2005 | |
Individual | Hassan, Mohammed Ahmed |
Paraparaumu Beach Wellington |
21 Dec 1994 - 18 Oct 2005 |
Individual | Hull, Francis Turner Logan |
Christchurch |
21 Dec 1994 - 18 Oct 2005 |
Gerard Thomas Wilkins - Director
Appointment date: 21 Dec 1994
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 08 Oct 2009
Richard Waldron Bunton - Director
Appointment date: 21 Dec 1994
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Dec 2010
Francis Turner Logan Hull - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 21 Oct 2004
Address: Christchurch,
Address used since 21 Dec 1994
Mohammed Ahmed Hassan - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 14 May 2000
Address: Howrah, Hobart 7018 , Tasmania, Australia,
Address used since 21 Dec 1994
John Bernard Mathewson - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 14 Jun 1999
Address: Christchurch 1,
Address used since 21 Dec 1994
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