General information

Cardiology Consulting Limited

Type: NZ Limited Company (Ltd)
9429037982966
New Zealand Business Number
879173
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
4 Kinsale Avenue, Glendowie Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ellis, Helena Frances Mary
Individual
Glendowie
Auckland
05 Nov 1997 - current
Shares Allocation #2 Number of Shares: 900
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
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Ellis, Christopher John
Individual
Glendowie
Auckland
05 Nov 1997 - current

Historic shareholders

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
Location
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