Cardioscan Aotearoa Limited
Type: NZ Limited Company (Ltd)Cardioscan Aotearoa Limited (issued an NZ business identifier of 9429041988701) was launched on 22 Sep 2015. 6 addresess are in use by the company: 58 Fulford Street, New Plymouth, New Plymouth, 4310 (type: registered, postal). 17 Nobs Line, Strandon, New Plymouth had been their physical address, up until 28 Apr 2022. 2400 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 294 shares (12.25% of shares), namely:
Stiles, Martin (an individual) located at Beerescourt, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 12.25% of all shares (exactly 294 shares); it includes
Thomson, Alan (an individual) - located at Whalers Gate, New Plymouth. The 3rd group of shareholders, share allotment (294 shares, 12.25%) belongs to 1 entity, namely:
Maxim, Michael Roger, located at Oakura, Oakura (an individual). "Medical service, specialist nec" (ANZSIC Q851230) is the category the Australian Bureau of Statistics issued to Cardioscan Aotearoa Limited. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34e Wairau Road, Oakura, Taranaki, 4314 | Registered | 22 Sep 2015 |
| 58 Fulford Street, New Plymouth, New Plymouth, 4310 | Physical & service | 28 Apr 2022 |
| 58 Fulford Street, New Plymouth, New Plymouth, 4310 | Postal & office & delivery | 03 Jun 2022 |
| 58 Fulford Street, New Plymouth, New Plymouth, 4310 | Registered | 12 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Simon Morris
Central, New Plymouth, 4310
Address used since 16 Dec 2022
Bell Block, New Plymouth, 4312
Address used since 19 Apr 2022
New Plymouth, New Plymouth, 4310
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Joshua James Casey
Glen Iris, Victoria, 3146
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Victor Ren Loh
Bellfield, Victoria, 3081
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Michael Roger Maxim
Oakura, Oakura, 4314
Address used since 01 Jun 2023
Oakura, Taranaki, 4314
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 14 Aug 2023 |
|
Alan Ian Thomson
Whalers Gate, New Plymouth, 4310
Address used since 19 Apr 2022
Oakura, Oakura, 4314
Address used since 31 May 2017 |
Director | 31 May 2017 - 14 Aug 2023 |
|
Rebecca Maxim
Oakura, Oakura, 4314
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 31 May 2017 |
| Type | Used since | |
|---|---|---|
| 58 Fulford Street, New Plymouth, New Plymouth, 4310 | Registered | 12 Jun 2023 |
| 58 Fulford Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 17 Nobs Line, Strandon, New Plymouth, 4312 | Physical | 01 Jul 2019 - 28 Apr 2022 |
| Flat 13, 17 Nobs Line, Strandon, New Plymouth, 4312 | Physical | 26 Apr 2019 - 01 Jul 2019 |
| 19 Nobs Line, Strandon, New Plymouth, 4312 | Physical | 15 Jun 2018 - 26 Apr 2019 |
| 34e Wairau Road, Oakura, Taranaki, 4314 | Physical | 22 Sep 2015 - 15 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiles, Martin Individual |
Beerescourt Hamilton 3200 |
30 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Alan Individual |
Whalers Gate New Plymouth 4310 |
31 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxim, Michael Roger Individual |
Oakura Oakura 4314 |
22 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Jeremy Simon Individual |
Central New Plymouth 4310 |
31 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
160 564 661 - Cardioscan Services Pty Ltd Other (Other) |
Camberwell Victoria 3124 |
15 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxim, Rebecca Individual |
Oakura Oakura 4314 |
27 Oct 2015 - 31 May 2017 |
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