Cardiology Consulting Limited (issued an NZBN of 9429037982966) was started on 05 Nov 1997. 2 addresses are currently in use by the company: 4 Kinsale Avenue, Glendowie (type: registered, physical). 4 Kinsale Avenue, Glendowie had been their registered address, up until 13 Apr 2000. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (2.5% of shares), namely:
Ellis, Helena Frances Mary (an individual) located at Glendowie, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (900 shares); it includes
Ellis, Christopher John (an individual) - located at Glendowie, Auckland,
Sellar Bone Trustees (2013) Limited (an entity) - located at Epsom, Auckland,
Ellis, Helena Frances Mary (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allotment (75 shares, 7.5%) belongs to 1 entity, namely:
Ellis, Christopher John, located at Glendowie, Auckland (an individual). The Businesscheck information was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
4 Kinsale Avenue, Glendowie | Service & physical | 10 Nov 1997 |
4 Kinsale Avenue, Glendowie | Registered | 13 Apr 2000 |
Name and Address | Role | Period |
---|---|---|
Christopher John Ellis
Glendowie, Auckland, 1071
Address used since 05 Nov 1997 |
Director | 05 Nov 1997 - current |
Helena Frances Mary Ellis
Glendowie, Auckland, 1071
Address used since 05 Nov 1997 |
Director | 05 Nov 1997 - current |
Previous address | Type | Period |
---|---|---|
4 Kinsale Avenue, Glendowie | Registered | 12 Apr 2000 - 13 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Helena Frances Mary Individual |
Glendowie Auckland |
05 Nov 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Christopher John Individual |
Glendowie Auckland |
05 Nov 1997 - current |
Sellar Bone Trustees (2013) Limited Shareholder NZBN: 9429030274280 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
13 Mar 2015 - current |
Ellis, Helena Frances Mary Individual |
Glendowie Auckland |
05 Nov 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Christopher John Individual |
Glendowie Auckland |
05 Nov 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Spicer & Oppenheim Trustee Company Limited Shareholder NZBN: 9429039679956 Company Number: 322176 Entity |
22 Mar 2004 - 27 Jun 2010 | |
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
22 Mar 2004 - 13 Mar 2015 | |
Spicer & Oppenheim Trustee Company Limited Shareholder NZBN: 9429039679956 Company Number: 322176 Entity |
22 Mar 2004 - 27 Jun 2010 | |
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
22 Mar 2004 - 13 Mar 2015 |
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