General information

Waitemata Cardiovascular Imaging Limited

Type: NZ Limited Company (Ltd)
9429032503722
New Zealand Business Number
2185216
Company Number
Registered
Company Status

Waitemata Cardiovascular Imaging Limited (issued a business number of 9429032503722) was registered on 30 Oct 2008. 3 addresses are in use by the company: 181 Shakespeare Road, Takapuna, Auckland, 0620 (type: service, registered). 1 Shea Terrace, Takapuna, Auckland had been their registered address, until 02 Jul 2021. 1000 shares are allotted to 11 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 250 shares (25% of shares), namely:
Jt Trustee 2 Limited (an entity) located at Takapuna, North Shore City postcode 0740,
Howitt, Lindsay Gordon (an individual) located at Rd 4, Albany postcode 0794,
Howitt, Christine Joy (an individual) located at Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 250 shares); it includes
Wellesley St Trustees Limited (an entity) - located at 36 Kitchener Street, Auckland,
O'sullivan, Christine Margaret (an individual) - located at Mairangi Bay,
Scott, Anthony Gerard (an individual) - located at Mairangi Bay. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Mth Trustees Limited, located at Auckland Central, Auckland (an entity),
Armstrong, Guy Patrick, located at Milford, Auckland (an individual). The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
1 Shea Terrace, Takapuna, Auckland, 0622 Physical & service 30 Oct 2008
181 Shakespeare Road, Takapuna, Auckland, 0620 Registered 02 Jul 2021
181 Shakespeare Road, Takapuna, Auckland, 0620 Service 05 Jul 2023
Directors
Name and Address Role Period
Guy Patrick Armstrong
Milford, Auckland, 0620
Address used since 21 Jun 2016
Director 30 Oct 2008 - current
Anthony Gerard Scott
Mairangi Bay, Auckland, 0630
Address used since 21 Jun 2016
Director 30 Oct 2008 - current
Lindsay Gordon Howitt
Rd 4, Albany, 0794
Address used since 20 Jan 2014
Director 30 Oct 2008 - current
Jonathan Philip Christiansen
Grafton, Auckland, 1023
Address used since 21 Jun 2016
Director 30 Oct 2008 - current
Addresses
Previous address Type Period
1 Shea Terrace, Takapuna, Auckland, 0622 Registered 30 Oct 2008 - 02 Jul 2021
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Jt Trustee 2 Limited
Shareholder NZBN: 9429031408110
Entity (NZ Limited Company)
Takapuna
North Shore City
0740
14 May 2013 - current
Howitt, Lindsay Gordon
Individual
Rd 4
Albany
0794
30 Oct 2008 - current
Howitt, Christine Joy
Individual
Rd 4
Albany
0794
14 May 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Entity (NZ Limited Company)
36 Kitchener Street
Auckland
1010
30 Oct 2008 - current
O'sullivan, Christine Margaret
Individual
Mairangi Bay
30 Oct 2008 - current
Scott, Anthony Gerard
Individual
Mairangi Bay
30 Oct 2008 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Oct 2008 - current
Armstrong, Guy Patrick
Individual
Milford
Auckland
0620
30 Oct 2008 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Christiansen, Jonathan Philip
Individual
Grafton
30 Oct 2008 - current
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Entity (NZ Limited Company)
Auckland
30 Oct 2008 - current
Christiansen, Penelope Robyn
Individual
Grafton
30 Oct 2008 - current
Location
Companies nearby