Magma Healthcare Limited was launched on 07 May 2015 and issued an NZBN of 9429041729090. This registered LTD company has been managed by 2 directors: Dr Simon Snook - an active director whose contract started on 07 May 2015,
Dr David Bivona - an active director whose contract started on 07 May 2015.
According to BizDb's information (updated on 20 Mar 2024), this company uses 1 address: 9 Belvedere Road, Carterton, Carterton, 5713 (types include: registered, physical).
Until 31 Jan 2019, Magma Healthcare Limited had been using 444 Queen Street, Kuripuni, Masterton as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
K and S Investment Trustee Limited (an entity) located at Rd 1, Masterton postcode 5791.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bivona, Dr David - located at Khandallah, Wellington.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Snook, Dr Simon, located at Rd 1, Carterton (a director). Magma Healthcare Limited is categorised as "Specialist medical practitioner nec" (ANZSIC Q851280).
Previous addresses
Address: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand
Registered & physical address used from 10 Mar 2017 to 31 Jan 2019
Address: 81 Queen Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 07 May 2015 to 10 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | K And S Investment Trustee Limited Shareholder NZBN: 9429051434274 |
Rd 1 Masterton 5791 New Zealand |
20 Sep 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bivona, Dr David |
Khandallah Wellington 6035 New Zealand |
07 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Snook, Dr Simon |
Rd 1 Carterton 5791 New Zealand |
07 May 2015 - |
Dr Simon Snook - Director
Appointment date: 07 May 2015
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 07 May 2015
Dr David Bivona - Director
Appointment date: 07 May 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 May 2015
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