Mainland Cardiothoracic Associates Limited
Type: NZ Limited Company (Ltd)Mainland Cardiothoracic Associates Limited (issued an NZBN of 9429037961220) was incorporated on 17 Nov 1997. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 139 Moray Pl, Dunedin had been their physical address, until 08 Mar 2013. 82154 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 41076 shares (50% of shares), namely:
Davis Holdings Co Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 50% of all shares (41076 shares); it includes
Bunton Holdings Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Davis, Philip John, located at Dunedin Central, Dunedin (an individual). Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 08 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Waldron Bunton
Roslyn, Dunedin, 9010
Address used since 13 Jan 2011 |
Director | 17 Nov 1997 - current |
|
Philip John Davis
Roslyn, Dunedin, 9010
Address used since 05 Feb 2024
Dunedin Central, Dunedin, 9016
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Dominic James Parry
Highcliff, Dunedin, 9013
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 01 Jul 2022 |
|
Ivor Francis Galvin
Dunedin Central, Dunedin, 9016
Address used since 16 Feb 2010 |
Director | 17 Mar 1998 - 30 Nov 2018 |
|
David Peter Shaw
Christchurch,
Address used since 25 Mar 1998 |
Director | 25 Mar 1998 - 12 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| 139 Moray Pl, Dunedin | Physical | 03 Oct 2005 - 08 Mar 2013 |
| Polson Higgs, 139 Moray Pl, Dunedin | Registered | 03 Oct 2005 - 08 Mar 2013 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Registered | 12 Apr 2000 - 03 Oct 2005 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 23 Dec 1997 - 03 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis Holdings Co Limited Shareholder NZBN: 9429051055844 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
16 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunton Holdings Limited Shareholder NZBN: 9429031647038 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Philip John Individual |
Dunedin Central Dunedin 9016 |
10 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunton, Richard Waldron Individual |
Roslyn Dunedin 9010 |
17 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Dominic James Individual |
Highcliff Dunedin 9013 |
10 Dec 2018 - 15 Dec 2022 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
17 Nov 1997 - 10 Dec 2018 |
|
Galvin, Ivor Francis Individual |
Dunedin Central Dunedin 9016 |
17 Nov 1997 - 10 Dec 2018 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
17 Nov 1997 - 10 Dec 2018 |
|
Shaw, David Peter Individual |
Christchurch |
17 Nov 1997 - 08 Oct 2004 |
|
Galvin, Ivor Francis Individual |
Dunedin Central Dunedin 9016 |
17 Nov 1997 - 10 Dec 2018 |
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