General information
Capital Critical Care Limited
Type: NZ Limited Company (Ltd)9429030234659
New Zealand Business Number
4436439
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112108521
GST Number
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description
Capital Critical Care Limited (issued an NZ business number of 9429030234659) was started on 22 May 2013. 5 addresess are currently in use by the company: 17 Overtoun Terrace, Hataitai, Wellington, 6021 (type: registered, physical). 29 Konini Road, Hataitai, Wellington had been their registered address, up to 16 Mar 2020. 1000 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Barnes, Colin Stewart (a director) located at Thorndon, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Moore, James Edward (a director) - located at Newtown, Wellington. Moving on to the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Morrison, Kim Enid Denise, located at Maupuia, Wellington (a director). "Specialist medical practitioner nec" (ANZSIC Q851280) is the category the Australian Bureau of Statistics issued Capital Critical Care Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7111, Newtown, Wellington, 6242 | Postal | 06 Mar 2020 |
| 17 Overtoun Terrace, Hataitai, Wellington, 6021 | Office & delivery | 06 Mar 2020 |
| 17 Overtoun Terrace, Hataitai, Wellington, 6021 | Registered & physical & service | 16 Mar 2020 |
Contact info
64 27 4552269
Phone (Phone)
capitalcriticalcare@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
capitalcriticalcare@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Young
Hataitai, Wellington, 6021
Address used since 03 May 2021
Hataitai, Wellington, 6021
Address used since 22 May 2013 |
Director | 22 May 2013 - current |
|
Shawn Sturland
Karori, Wellington, 6012
Address used since 22 May 2013 |
Director | 22 May 2013 - current |
|
Alexander John Psirides
Houghton Bay, Wellington, 6023
Address used since 19 Dec 2017
Maupuia, Wellington, 6022
Address used since 22 May 2013 |
Director | 22 May 2013 - current |
|
Ben Nicholas Barry
Roseneath, Wellington, 6021
Address used since 03 May 2021
Hataitai, Wellington, 6021
Address used since 22 May 2013 |
Director | 22 May 2013 - current |
|
Kim Enid Denise Morrison
Seatoun, Wellington, 6022
Address used since 02 Nov 2021
Maupuia, Wellington, 6022
Address used since 08 Mar 2021 |
Director | 08 Mar 2021 - current |
|
James Edward Moore
Newtown, Wellington, 6021
Address used since 08 Mar 2021 |
Director | 08 Mar 2021 - current |
|
Jason David Wright
Hataitai, Wellington, 6021
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Kathryn Jane Tietjens
Wadestown, Wellington, 6012
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Laurence James Cedric Walker
Oriental Bay, Wellington, 6011
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Colin Stewart Barnes
Thorndon, Wellington, 6011
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Richard Alan Dinsdale
Khandallah, Wellington, 6035
Address used since 22 May 2013 |
Director | 22 May 2013 - 08 Mar 2021 |
|
Robert William Ure
Newtown, Wellington, 6021
Address used since 22 May 2013 |
Director | 22 May 2013 - 16 Dec 2020 |
|
Christopher James Poynter
Island Bay, Wellington, 6023
Address used since 22 May 2013 |
Director | 22 May 2013 - 25 Jan 2019 |
|
Peter Robert Hicks
Lyall Bay, Wellington, 6022
Address used since 16 Dec 2016 |
Director | 22 May 2013 - 12 Nov 2018 |
Addresses
Principal place of activity
| 17 Overtoun Terrace , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 29 Konini Road, Hataitai, Wellington, 6021 | Registered & physical | 22 May 2013 - 16 Mar 2020 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Colin Stewart Director |
Thorndon Wellington 6011 |
07 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, James Edward Director |
Newtown Wellington 6021 |
13 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Kim Enid Denise Director |
Maupuia Wellington 6022 |
07 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Laurence James Cedric Director |
Oriental Bay Wellington 6011 |
13 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Jason David Director |
Hataitai Wellington 6021 |
13 Apr 2021 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tietjens, Kathryn Jane Director |
Wadestown Wellington 6012 |
13 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Psirides, Alexander John Director |
Maupuia Wellington 6022 |
22 May 2013 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturland, Shawn Director |
Karori Wellington 6012 |
22 May 2013 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Ben Nicholas Director |
Hataitai Wellington 6021 |
22 May 2013 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Paul Director |
Hataitai Wellington 6021 |
22 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Peter Robert Individual |
Lyall Bay Wellington 6022 |
22 May 2013 - 06 Mar 2020 |
|
Dinsdale, Richard Alan Individual |
Khandallah Wellington 6035 |
22 May 2013 - 13 Apr 2021 |
|
Ure, Robert William Individual |
Newtown Wellington 6021 |
22 May 2013 - 13 Apr 2021 |
|
Poynter, Christopher James Individual |
Island Bay Wellington 6023 |
22 May 2013 - 06 Mar 2020 |
Location
Companies nearby
 |
Kiwi And Associates (2009) Limited 27 Konini Road |
|
The Fourteenth Hole Limited 27 Konini Road |
|
Aiga Productions (wgtn) Trust Board 48 Waitoa Street |
|
Zr Decorating Services Limited 15 Konini Road |
|
Nest Property Management Limited 15 Konini Road |
|
Free Christian Church Of New Zealand 15 Konini Road |
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