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General information

Ralph Stewart Cardiologist Limited

Type: NZ Limited Company (Ltd)
9429037624965
New Zealand Business Number
952150
Company Number
Registered
Company Status

Ralph Stewart Cardiologist Limited (New Zealand Business Number 9429037624965) was incorporated on 30 Mar 1999. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. Ralph Stewart Cardiologist Limited used other aliases, namely: Fishers Health 11 Limited from 30 Mar 1999 to 28 Jul 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Stewart, Ralph Alan Huston (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
North, Fiona Mary (an individual) - located at Devonport, Auckland. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 19 Oct 2023
Last updated:
Directors
Name and Address Role Period
Ralph Alan Huston Stewart
Devonport, Auckland, 0624
Address used since 21 Feb 2024
Narrow Neck, Auckland, 0624
Address used since 29 Oct 2021
Stanley Point, Auckland, 0624
Address used since 27 Feb 2017
Director 01 Jul 1999 - current
John Lawrence Fisher
Ponsonby, Auckland,
Address used since 30 Mar 1999
Director 30 Mar 1999 - 01 Jul 1999
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 25 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 01 Jun 2012 - 25 Mar 2015
C/-fishers, 13 Louvain Street, Whakatane 3120 Physical & registered 04 Nov 2009 - 01 Jun 2012
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 12 Apr 2000 - 04 Nov 2009
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 31 Mar 1999 - 04 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Stewart, Ralph Alan Huston
Individual 		Devonport
Auckland
0624 		30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
North, Fiona Mary
Individual 		Devonport
Auckland
0624 		30 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Huston, Stewart Ralph Alan
Individual 		Epsom
 30 Oct 2003 - 30 Oct 2003
Location
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