General information

Cardiomed Consulting Limited

Type: NZ Limited Company (Ltd)
9429030411487
New Zealand Business Number
4159698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851215 - Consultant Physician
Industry classification codes with description

Cardiomed Consulting Limited (issued a New Zealand Business Number of 9429030411487) was registered on 03 Jan 2013. 5 addresess are in use by the company: 89 Messines Road, Karori, Wellington, 6012 (type: postal, office). 31A Bournemouth Terrace, Murrays Bay, Auckland had been their physical address, up to 15 Aug 2016. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Hooks, Elizabeth Marjorie (a director) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Hooks, Darren Anthony (a director) - located at Karori, Wellington. "Consultant physician" (ANZSIC Q851215) is the classification the ABS issued Cardiomed Consulting Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
89 Messines Road, Karori, Wellington, 6012 Registered & physical & service 15 Aug 2016
89 Messines Road, Karori, Wellington, 6012 Postal & office & delivery 13 Aug 2019
Contact info
64 21 1801114
Phone (Phone)
Darren.Hooks@ccdhb.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Darren Anthony Hooks
Karori, Wellington, 6012
Address used since 07 Aug 2016
Director 03 Jan 2013 - current
Elizabeth Marjorie Hooks
Karori, Wellington, 6012
Address used since 07 Aug 2016
Director 03 Jan 2013 - current
Addresses
Principal place of activity
89 Messines Road , Karori , Wellington , 6012
Previous address Type Period
31a Bournemouth Terrace, Murrays Bay, Auckland, 0630 Physical & registered 02 Sep 2014 - 15 Aug 2016
3 Vaughan Crescent, Murrays Bay, Auckland, 0630 Physical & registered 03 Jan 2013 - 02 Sep 2014
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Hooks, Elizabeth Marjorie
Director
Karori
Wellington
6012
03 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Hooks, Darren Anthony
Director
Karori
Wellington
6012
03 Jan 2013 - current
Location
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Mpmng Limited
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Holst Enterprises Limited
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