Waitemata Cardiology Limited
Type: NZ Limited Company (Ltd)Waitemata Cardiology Limited (issued a business number of 9429035490562) was launched on 31 Mar 2004. 2 addresses are in use by the company: 181 Shakespeare Road, Takapuna, Auckland, 0620 (type: physical, registered). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, up to 28 Nov 2019. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Christiansen, Jonathan Philip (an individual) located at Grafton, Auckland. When considering the second group, a total of 2 shareholders hold 34% of all shares (exactly 34 shares); it includes
Armstrong, John Mark (an individual) - located at Milford, Auckland,
Armstrong, Guy (an individual) - located at Milford, Auckland. Next there is the next group of shareholders, share allocation (33 shares, 33%) belongs to 3 entities, namely:
Wellesley St Trustees Limited, located at 36 Kitchener Street, Auckland (an entity),
O'sullivan, Christine Margaret, located at Mairangi Bay, Auckland (an individual),
Scott, Anthony Gerard, located at Mairangi Bay, Auckland (an individual). Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Shakespeare Road, Takapuna, Auckland, 0620 | Physical & registered & service | 28 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Gerard Scott
Mairangi Bay, Auckland, 0630
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - current |
|
Guy Armstrong
Milford, Auckland, 0620
Address used since 24 Mar 2015 |
Director | 31 Mar 2004 - current |
|
Jonathan Philip Christiansen
Grafton, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 21 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Mar 2012 - 28 Nov 2019 |
| Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 08 Apr 2011 - 28 Mar 2012 |
| Level 4, 16 Viaduct Harbour Ave, Auckland 1010 | Physical & registered | 04 Aug 2009 - 08 Apr 2011 |
| 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 01 Jul 2004 - 04 Aug 2009 |
| Level 8, 120 Albert Street, Auckland | Physical & registered | 31 Mar 2004 - 01 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christiansen, Jonathan Philip Individual |
Grafton Auckland |
22 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, John Mark Individual |
Milford Auckland 0620 |
31 Mar 2004 - current |
|
Armstrong, Guy Individual |
Milford Auckland 0620 |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Entity (NZ Limited Company) |
36 Kitchener Street Auckland 1010 |
31 Mar 2004 - current |
|
O'sullivan, Christine Margaret Individual |
Mairangi Bay Auckland |
31 Mar 2004 - current |
|
Scott, Anthony Gerard Individual |
Mairangi Bay Auckland |
31 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legge, Margaret Ann Individual |
Milford Auckland |
31 Mar 2004 - 20 Mar 2012 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |