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General information

Ascot Cardiology Group Limited

Type: NZ Limited Company (Ltd)
9429035657538
New Zealand Business Number
1451006
Company Number
Registered
Company Status

Ascot Cardiology Group Limited (issued an NZ business number of 9429035657538) was registered on 15 Dec 2003. 2 addresses are in use by the company: 3Rd Floor, 90 Greenlane Rd East, Remuera, Auckland, 1051 (type: registered, physical). 3Rd Floor,C'ascot Angiography, 90 Greenlane Rd East, Remuera, Auckland had been their physical address, until 15 Jun 2020. 12000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1714 shares (14.28% of shares), namely:
Scott, Douglas (an individual) located at Orakei. When considering the second group, a total of 1 shareholder holds 14.28% of all shares (exactly 1714 shares); it includes
Glenie, Timothy (an individual) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allocation (1714 shares, 14.28%) belongs to 1 entity, namely:
Gladding, Patrick, located at Mount Eden, Auckland (an individual). Our data was updated on 27 Mar 2024.

Current address Type Used since
3rd Floor, 90 Greenlane Rd East, Remuera, Auckland, 1051 Registered & physical & service 15 Jun 2020
Last updated:
Directors
Name and Address Role Period
Selwyn Wong
Remuera 1051, Auckland, 1051
Address used since 01 Jul 2016
Director 15 Dec 2003 - current
Warwick Jaffe
Remuera, Auckland, 1050
Address used since 15 Dec 2003
Director 15 Dec 2003 - current
Hitesh Patel
New Lynn, Auckland, 0600
Address used since 01 Jul 2016
Director 15 Dec 2003 - current
Douglas Scott
Orakei, 1071, 1071
Address used since 01 Jul 2016
Director 15 Dec 2003 - current
Patrick Gladding
Mount Eden, Auckland, 1041
Address used since 22 Jun 2017
Director 22 Jun 2017 - current
Timothy Glenie
Ellerslie, Auckland, 1051
Address used since 22 Jun 2017
Director 22 Jun 2017 - current
Patricia Ding
Mount Eden, Auckland, 1024
Address used since 02 Jun 2021
Director 02 Jun 2021 - current
Niels Van Pelt
Mount Albert, Auckland, 1025
Address used since 02 Jun 2021
Director 02 Jun 2021 - current
Albert Ko
Greenlane, Auckland, 1051
Address used since 01 Jul 2016
Director 15 Dec 2003 - 28 Jul 2017
Andrew Maslowski
Howick, 2571
Address used since 15 Dec 2003
Director 15 Dec 2003 - 05 Jun 2012
Jim Stewart
Pt Chevallier,
Address used since 15 Dec 2003
Director 15 Dec 2003 - 31 Jan 2006
Addresses
Previous address Type Period
3rd Floor,c'ascot Angiography, 90 Greenlane Rd East, Remuera, Auckland Physical 15 Dec 2003 - 15 Jun 2020
3rd Floor, 90 Grennlane Rd East, Remuera, Auckland Registered 15 Dec 2003 - 15 Jun 2020
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1714
Shareholder Name Address Period
Scott, Douglas
Individual 		Orakei
 15 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1714
Shareholder Name Address Period
Glenie, Timothy
Individual 		Ellerslie
Auckland
1051 		22 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1714
Shareholder Name Address Period
Gladding, Patrick
Individual 		Mount Eden
Auckland
1041 		22 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1714
Shareholder Name Address Period
Patel, Hitesh
Individual 		New Lynn
 15 Dec 2003 - current
Shares Allocation #5 Number of Shares: 1715
Shareholder Name Address Period
Jaffe, Warwick
Individual 		Remuera
Auckland
 15 Dec 2003 - current
Shares Allocation #6 Number of Shares: 1714
Shareholder Name Address Period
Wong, Selwyn
Individual 		Remuera
 15 Dec 2003 - current
Shares Allocation #7 Number of Shares: 1715
Shareholder Name Address Period
Ko, Albert
Individual 		Greenlane
 15 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Maslowski, Andrew
Individual 		Howick
 15 Dec 2003 - 22 Jun 2017
Stewart, Jim
Individual 		Pt Chevallier
 15 Dec 2003 - 02 May 2006
Location
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