General information

Young Cardiology Limited

Type: NZ Limited Company (Ltd)
9429033510828
New Zealand Business Number
1924424
Company Number
Registered
Company Status

Young Cardiology Limited (issued an NZ business identifier of 9429033510828) was registered on 26 Mar 2007. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). C/O Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga had been their physical address, up to 26 Sep 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Mackenzie Elvin Trustees 2007 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Young, Ciara Marie (an individual) located at Bethlehem, Tauranga postcode 3110,
Young, Calum Mcdonald (an individual) located at 29 Maunganui Road, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Young, Ciara Marie (an individual) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Young, Calum Mcdonald, located at 29 Maunganui Road, Mount Maunganui (an individual). Businesscheck's information was updated on 13 May 2025.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 26 Sep 2013
Directors
Name and Address Role Period
Calum Mcdonald Young
29 Maunganui Road, Mount Maunganui, 3116
Address used since 24 Feb 2025
Bethlehem, Tauranga, 3110
Address used since 22 Feb 2019
Bethlehem, Tauranga, 3110
Address used since 04 Mar 2008
Director 26 Mar 2007 - current
Addresses
Previous address Type Period
C/o Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga Physical & registered 26 Mar 2007 - 26 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
26 Mar 2007 - current
Young, Ciara Marie
Individual
Bethlehem
Tauranga
3110
26 Mar 2007 - current
Young, Calum Mcdonald
Individual
29 Maunganui Road
Mount Maunganui
3116
26 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Young, Ciara Marie
Individual
Bethlehem
Tauranga
3110
26 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Young, Calum Mcdonald
Individual
29 Maunganui Road
Mount Maunganui
3116
26 Mar 2007 - current
Location
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