General information

John Riordan Cardiothoracic Surgeon Limited

Type: NZ Limited Company (Ltd)
9429038784750
New Zealand Business Number
607168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

John Riordan Cardiothoracic Surgeon Limited (issued an NZ business number of 9429038784750) was incorporated on 06 May 1994. 6 addresess are currently in use by the company: Unit 17E Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 (type: registered, delivery). Wakefield Hospital, Florence Street, Newtown, Wellington had been their registered address, until 30 Aug 2021. John Riordan Cardiothoracic Surgeon Limited used other names, namely: Wakefield Cardiothoracic Surgery Limited from 08 Feb 1999 to 29 Mar 2001, Wellington Heart Centre Limited (06 May 1994 to 08 Feb 1999). 400 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (1.25% of shares), namely:
Riordan, John Philip (an individual) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 98.75% of all shares (exactly 395 shares); it includes
Clark, Peter (an individual) - located at Wellington Central, Wellington,
Riordan, John Philip (an individual) - located at Wellington Central, Wellington,
Riordan, Margaret Ruth (an individual) - located at Wellington Central, Wellington. "Medical service, specialist nec" (business classification Q851230) is the classification the Australian Bureau of Statistics issued to John Riordan Cardiothoracic Surgeon Limited. Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
Wakefield Hospital, Florence Street, Newtown, Wellington Other (Address For Share Register) & shareregister & records (Address For Share Register) 06 Oct 2005
Unit 17e Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 Physical & service 06 Sep 2018
Wakefield Hospital, Florence Street, Newtown, Wellington, 6022 Delivery 27 Aug 2019
Unit 17e Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 Registered 30 Aug 2021
Contact info
64 4 3818115
Phone (Phone)
DrJRiordan@me.com
Email
No website
Website
Directors
Name and Address Role Period
John Phillip Riordan
Wellington Central, Wellington, 6011
Address used since 07 Sep 2022
Island Bay, Wellington, 6023
Address used since 06 May 1994
Director 06 May 1994 - current
Ashok Kumar Sharma
Island Bay, Wellington,
Address used since 06 May 1994
Director 06 May 1994 - 18 May 1999
Malcolm James Abernethy
Brooklyn, Wellington,
Address used since 06 May 1994
Director 06 May 1994 - 18 May 1999
Richard Harold Thompson
Kilbirnie, Wellington,
Address used since 06 May 1994
Director 06 May 1994 - 18 May 1999
Addresses
Other active addresses
Type Used since
Unit 17e Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 Registered 30 Aug 2021
Principal place of activity
Unit 17e Chews Lane Apartments, 9 Chews Lane , Wellington Central , Wellington , 6011
Previous address Type Period
Wakefield Hospital, Florence Street, Newtown, Wellington, 6022 Registered 06 Sep 2018 - 30 Aug 2021
21 Bay Lair Grove, Island Bay, Wellington, 6023 Physical 11 Oct 2005 - 06 Sep 2018
Wakefield Hospital, Florence Street, Newtown, Wellington Registered 01 Jul 1997 - 06 Sep 2018
Wakefield Hospital, Florence Street, Newtown, Wellington Physical 01 Jul 1997 - 11 Oct 2005
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Riordan, John Philip
Individual
Wellington Central
Wellington
6011
06 May 1994 - current
Shares Allocation #2 Number of Shares: 395
Shareholder Name Address Period
Clark, Peter
Individual
Wellington Central
Wellington
6011
06 May 1994 - current
Riordan, John Philip
Individual
Wellington Central
Wellington
6011
06 May 1994 - current
Riordan, Margaret Ruth
Individual
Wellington Central
Wellington
6011
06 May 1994 - current
Location
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