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John Riordan Cardiothoracic Surgeon Limited

Type: NZ Limited Company (Ltd)
9429038784750
NZBN
607168
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851230
Industry classification code
"medical Service, Specialist Nec"
Industry classification description
Current address
Wakefield Hospital
Florence Street
Newtown, Wellington
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 06 Oct 2005
Unit 17e Chews Lane Apartments, 9 Chews Lane
Wellington Central
Wellington 6011
New Zealand
Physical & service address used since 06 Sep 2018
Wakefield Hospital
Florence Street
Newtown, Wellington 6022
New Zealand
Delivery address used since 27 Aug 2019

John Riordan Cardiothoracic Surgeon Limited, a registered company, was started on 06 May 1994. 9429038784750 is the NZBN it was issued. ""Medical service, specialist nec"" (ANZSIC Q851230) is how the company was classified. This company has been managed by 4 directors: John Phillip Riordan - an active director whose contract began on 06 May 1994,
Ashok Kumar Sharma - an inactive director whose contract began on 06 May 1994 and was terminated on 18 May 1999,
Malcolm James Abernethy - an inactive director whose contract began on 06 May 1994 and was terminated on 18 May 1999,
Richard Harold Thompson - an inactive director whose contract began on 06 May 1994 and was terminated on 18 May 1999.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 17E Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 (type: registered, delivery).
John Riordan Cardiothoracic Surgeon Limited had been using Wakefield Hospital, Florence Street, Newtown, Wellington as their registered address up until 30 Aug 2021.
Other names for the company, as we identified at BizDb, included: from 08 Feb 1999 to 29 Mar 2001 they were called Wakefield Cardiothoracic Surgery Limited, from 06 May 1994 to 08 Feb 1999 they were called Wellington Heart Centre Limited.
A total of 400 shares are allocated to 4 shareholders (2 groups). The first group consists of 5 shares (1.25%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 395 shares (98.75%).

Addresses

Other active addresses

Address #4: Unit 17e Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 30 Aug 2021

Principal place of activity

Unit 17e Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Wakefield Hospital, Florence Street, Newtown, Wellington, 6022 New Zealand

Registered address used from 06 Sep 2018 to 30 Aug 2021

Address #2: 21 Bay Lair Grove, Island Bay, Wellington, 6023 New Zealand

Physical address used from 11 Oct 2005 to 06 Sep 2018

Address #3: Wakefield Hospital, Florence Street, Newtown, Wellington New Zealand

Registered address used from 01 Jul 1997 to 06 Sep 2018

Address #4: Wakefield Hospital, Florence Street, Newtown, Wellington

Physical address used from 01 Jul 1997 to 11 Oct 2005

Contact info
64 4 3818115
29 Aug 2018 Phone
DrJRiordan@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Riordan, John Philip Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 395
Individual Clark, Peter Wellington Central
Wellington
6011
New Zealand
Individual Riordan, John Philip Wellington Central
Wellington
6011
New Zealand
Individual Riordan, Margaret Ruth Wellington Central
Wellington
6011
New Zealand
Directors

John Phillip Riordan - Director

Appointment date: 06 May 1994

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 07 Sep 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 06 May 1994


Ashok Kumar Sharma - Director (Inactive)

Appointment date: 06 May 1994

Termination date: 18 May 1999

Address: Island Bay, Wellington,

Address used since 06 May 1994


Malcolm James Abernethy - Director (Inactive)

Appointment date: 06 May 1994

Termination date: 18 May 1999

Address: Brooklyn, Wellington,

Address used since 06 May 1994


Richard Harold Thompson - Director (Inactive)

Appointment date: 06 May 1994

Termination date: 18 May 1999

Address: Kilbirnie, Wellington,

Address used since 06 May 1994

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