General information

Gerber Cardiology Limited

Type: NZ Limited Company (Ltd)
9429035108672
New Zealand Business Number
1570711
Company Number
Registered
Company Status

Gerber Cardiology Limited (New Zealand Business Number 9429035108672) was incorporated on 19 Nov 2004. 2 addresses are in use by the company: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, until 07 Jul 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Gerber, Ivor Leslie (an individual) located at Parnell, Auckland postcode 1052,
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gerber, Roberta Ann (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gerber, Ivor Leslie (an individual) - located at Parnell, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gerber, Roberta Ann, located at Parnell, Auckland (an individual). Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
Level 3, 35 High Street, Auckland Central, Auckland, 1010 Registered & physical & service 07 Jul 2022
Directors
Name and Address Role Period
Ivor Leslie Gerber
Parnell, Auckland, 1052
Address used since 29 Jun 2022
Remuera, Auckland, 1050
Address used since 09 Apr 2013
Director 19 Nov 2004 - current
Addresses
Previous address Type Period
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 14 Nov 2012 - 07 Jul 2022
Level 3 136 Customs Street, Auckland Central, Auckland, 1010 Physical & registered 21 Nov 2011 - 14 Nov 2012
Level 4, 16 Viaduct Harbour Ave, Auckland, 1010 Physical & registered 29 Nov 2010 - 21 Nov 2011
2 Crummer Road, Ponsonby, Auckland Physical & registered 19 Nov 2004 - 29 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gerber, Ivor Leslie
Individual
Parnell
Auckland
1052
19 Nov 2004 - current
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Nov 2004 - current
Gerber, Roberta Ann
Individual
Parnell
Auckland
1052
19 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gerber, Ivor Leslie
Individual
Parnell
Auckland
1052
19 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gerber, Roberta Ann
Individual
Parnell
Auckland
1052
19 Nov 2004 - current
Location
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