General information

Specialist Auckland Vascular And Endovascular Services Limited

Type: NZ Limited Company (Ltd)
9429031631327
New Zealand Business Number
2431725
Company Number
Registered
Company Status
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Specialist Auckland Vascular and Endovascular Services Limited (issued a business number of 9429031631327) was incorporated on 06 Apr 2010. 3 addresses are currently in use by the company: 43 Marsden Avenue, Mount Eden, Auckland, 1024 (type: registered, service). 8 Hampton Drive, St Heliers, Auckland had been their registered address, up until 29 Sep 2023. Specialist Auckland Vascular and Endovascular Services Limited used more names, namely: Istaphel Limited from 06 Apr 2010 to 17 Jun 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Caldwell, Stuart (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Caldwell, Stuart (an individual) - located at Mount Eden, Auckland. "Specialist medical practitioner nec" (business classification Q851280) is the classification the Australian Bureau of Statistics issued to Specialist Auckland Vascular and Endovascular Services Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
8 Hampton Drive, St Heliers, Auckland, 1071 Physical & service 27 Sep 2011
43 Marsden Avenue, Mount Eden, Auckland, 1024 Service 04 Sep 2023
43 Marsden Avenue, Mount Eden, Auckland, 1024 Registered 29 Sep 2023
Directors
Name and Address Role Period
Stuart Caldwell
Mountt Eden, Auckland, 1024
Address used since 15 Mar 2024
Mt Eden, Auckland, 1024
Address used since 01 Oct 2023
St Heliers, Auckland, 1071
Address used since 01 Aug 2012
Director 06 Apr 2010 - current
Addresses
Previous address Type Period
8 Hampton Drive, St Heliers, Auckland, 1071 Registered 27 Sep 2011 - 29 Sep 2023
17 Melanesia Road, Kohimarama, Auckland, 1071 Registered & physical 06 Apr 2010 - 27 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Caldwell, Stuart
Individual
Mount Eden
Auckland
1024
06 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Caldwell, Stuart
Individual
Mount Eden
Auckland
1024
06 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Caldwell, Michelle
Individual
St Heliers
Auckland
1071
06 Apr 2010 - 15 Mar 2024
Location
Companies nearby
Akr Holdings Limited
15a Melanesia Road
Aneve Properties Limited
21b Melanesia Road
Murray International Limited
14 Siota Crescent
Larnach Forestry Limited
25 Melanesia Road
Larnach Consultants Limited
25 Melanesia Road
Baddeley Trust Company Limited
3 Baddeley Avenue
Similar companies
Dr Scott Adams Limited
4 Steele Street
Ramanathan Limited
43 Mahoe Avenue
Derek Luo Gastroenterology Limited
24b Brighton Road
Children's Dermatology Auckland Limited
10 Crocus Place
Paediatric Eyes Limited
24 Platina Street
Salubritas Limited
106 Remuera Road