Civa Holdings Limited (New Zealand Business Number 9429035042198) was incorporated on 17 Dec 2004. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). The Office Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, up to 16 Jul 2009. Civa Holdings Limited used more aliases, namely: Carterton Medical Centre Limited from 17 Dec 2004 to 01 Feb 2013. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Mcarthur, Ian (an individual) located at Rd 1, Carterton 5791. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Lincoln, Anne (an individual) - located at Rd 1, Carterton 5791. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Cherry, Craig Gavin, located at Carterton 5713 (an individual). The Businesscheck database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 16 Jul 2009 |
Name and Address | Role | Period |
---|---|---|
Ian Mcarthur
Rd 1, Carterton, 5791
Address used since 08 Jul 2015 |
Director | 01 Feb 2005 - current |
Craig Gavin Cherry
Carterton, Carterton, 5713
Address used since 04 Jul 2016 |
Director | 01 Feb 2005 - current |
Anne Lincoln
Rd 1, Carterton, 5791
Address used since 08 Jul 2015 |
Director | 01 Feb 2005 - current |
David Fredrick Heard
Rd 2, Carterton, 5792
Address used since 05 Feb 2013 |
Director | 24 Mar 2005 - current |
Robert John Mcgregor
Lower Hutt,
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 01 Feb 2005 |
Previous address | Type | Period |
---|---|---|
The Office Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 17 Dec 2004 - 16 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mcarthur, Ian Individual |
Rd 1 Carterton 5791 |
03 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Lincoln, Anne Individual |
Rd 1 Carterton 5791 |
03 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Cherry, Craig Gavin Individual |
Carterton 5713 |
03 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Heard, David Fredrick Individual |
Rd 2 Carterton 5792 |
03 Aug 2005 - current |
Rowan, Doug Individual |
Levin 5510 |
03 Aug 2005 - current |
Royle, Nicole Eileen Individual |
Greytown 5712 |
03 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Heard, David Fredrick Individual |
Rd 2 Carterton 5792 |
04 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgregor, Robert John Individual |
Lower Hutt |
17 Dec 2004 - 27 Jun 2010 |
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