General information

Top Of The South Cardiology Limited

Type: NZ Limited Company (Ltd)
9429033709956
New Zealand Business Number
1892539
Company Number
Registered
Company Status

Top Of The South Cardiology Limited (issued an NZ business identifier of 9429033709956) was registered on 18 Dec 2006. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 105 Trafalgar Street, Nelson, Nelson had been their registered address, up until 02 Sep 2013. 200 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 198 shares (99 per cent of shares), namely:
Pegg, Tammy (an individual) located at Rd 1, Upper Moutere postcode 7173,
Fisher, Kathleen Mary Anne (an individual) located at Rd 1, Upper Moutere postcode 7173,
Fisher, Colin John (an individual) located at Rd 1, Upper Moutere postcode 7173. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Fisher, Nick (an individual) - located at Rd 1, Upper Moutere. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Pegg, Tammy, located at Rd 1, Upper Moutere (an individual). Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 02 Sep 2013
Directors
Name and Address Role Period
Nicholas Gordon Fisher
Upper Moutere, Nelson, 7173
Address used since 18 Dec 2006
Director 18 Dec 2006 - current
Tammy Pegg
Rd 1, Upper Moutere, 7173
Address used since 29 Aug 2014
Director 29 Aug 2014 - current
Samuel John Simpson Wilson
Rd 1, Nelson, 7071
Address used since 29 Aug 2014
Director 29 Aug 2014 - 10 Apr 2015
Andrew Hamer
The Wood, Nelson, 7010
Address used since 21 Oct 2009
Director 01 Apr 2007 - 29 Aug 2014
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 26 Oct 2010 - 02 Sep 2013
Level 2, 105 Trafalgar Street, Nelson Registered & physical 18 Dec 2006 - 26 Oct 2010
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Pegg, Tammy
Individual
Rd 1
Upper Moutere
7173
18 Sep 2014 - current
Fisher, Kathleen Mary Anne
Individual
Rd 1
Upper Moutere
7173
12 Feb 2024 - current
Fisher, Colin John
Individual
Rd 1
Upper Moutere
7173
14 Jul 2008 - current
Fisher, Nick
Individual
Rd 1
Upper Moutere
7173
18 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fisher, Nick
Individual
Rd 1
Upper Moutere
7173
18 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pegg, Tammy
Individual
Rd 1
Upper Moutere
7173
18 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Hamer, Andrew
Individual
The Wood
Nelson
7010
14 Jul 2008 - 18 Sep 2014
Grimes, Nicola Jan
Individual
Nelson
Nelson
7010
14 Jul 2008 - 06 Apr 2018
Hamer, John Martin
Individual
The Wood
Nelson
7010
14 Jul 2008 - 18 Sep 2014
Hamer, Andrew
Individual
The Wood
Nelson
7010
26 Apr 2007 - 18 Sep 2014
Wilson, Samuel John Simpson
Individual
Rd 1
Nelson
7071
18 Sep 2014 - 18 May 2015
Location
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