General information

Siva Medical Limited

Type: NZ Limited Company (Ltd)
9429035296461
New Zealand Business Number
1532320
Company Number
Registered
Company Status
088422589
GST Number

Siva Medical Limited (New Zealand Business Number 9429035296461) was launched on 06 Jul 2004. 2 addresses are in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: physical, service). 1 Michael Richard Place, East Tamaki Heights, Auckland had been their physical address, up until 23 Jul 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Siva Limited (an other) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sivakumar, Sacikala (an individual) - located at East Tamaki Heights, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sivakumar, Vallipuram, located at East Tamaki Heights, Auckland (an individual). Our information was last updated on 03 Apr 2024.

Current address Type Used since
1 Michael Richard Place, East Tamaki Heights, Auckland, 2016 Registered 04 Aug 2014
Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 Physical & service 23 Jul 2020
Contact info
Directors
Name and Address Role Period
Vallipuram Sivakumar
East Tamaki Heights, Auckland, 2016
Address used since 26 Jul 2021
East Tamaki Heights, Auckland, 2016
Address used since 25 Jul 2014
Director 06 Jul 2004 - current
Sacikala Sivakumar
East Tamaki Heights, Auckland, 2016
Address used since 26 Jul 2021
Director 04 May 2005 - current
Sasikala Sivakumar
East Tamaki Heights, Auckland, 2016
Address used since 25 Jul 2014
Director 04 May 2005 - current
Addresses
Previous address Type Period
1 Michael Richard Place, East Tamaki Heights, Auckland, 2016 Physical 04 Aug 2014 - 23 Jul 2020
144 John Brooke Crescent, East Tamaki Heights, Manukau 2016 Physical & registered 14 Jul 2008 - 04 Aug 2014
144 John Brooke Cres, Dannemora Physical & registered 10 Mar 2005 - 14 Jul 2008
Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland Physical & registered 06 Jul 2004 - 10 Mar 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Siva Limited
Other (Other)
East Tamaki Heights
Auckland
2016
06 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sivakumar, Sacikala
Individual
East Tamaki Heights
Auckland
2016
06 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sivakumar, Vallipuram
Individual
East Tamaki Heights
Auckland
2016
06 Jul 2004 - current
Location
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