General information

Hv Diagnostic Services Limited

Type: NZ Limited Company (Ltd)
9429035327165
New Zealand Business Number
1526375
Company Number
Registered
Company Status

Hv Diagnostic Services Limited (issued a New Zealand Business Number of 9429035327165) was started on 01 Jul 2004. 2 addresses are in use by the company: 85A Falsgrave Street, Waltham, Christchurch, 8011 (type: registered, physical). Level 1, 121 Raven Quay, Kaiapoi, Kaiapoi had been their physical address, up until 16 Aug 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Linton, Elizabeth Louise (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Linton, Gregory Paul (an individual) - located at Christchurch. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Linton, Gregory Paul, located at Christchurch, (As Trustee In The Linton Family Trust) (an individual),
Linton, Elizabeth Louise, located at Christchurch, (As Trustee In The Linton Family Trust) (an individual). Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
85a Falsgrave Street, Waltham, Christchurch, 8011 Registered & physical & service 16 Aug 2022
Directors
Name and Address Role Period
Gregory Paul Linton
Christchurch, 8024
Address used since 14 Jun 2016
Director 01 Jul 2004 - current
Elizabeth Louise Linton
Christchurch, 8024
Address used since 14 Jun 2016
Director 16 Feb 2007 - current
Addresses
Previous address Type Period
Level 1, 121 Raven Quay, Kaiapoi, Kaiapoi, 7630 Physical & registered 09 Jun 2015 - 16 Aug 2022
77d Williams Street, Kaiapoi, Kaiapoi, 7630 Physical & registered 11 Jun 2014 - 09 Jun 2015
118 Williams St, Kaiapoi, 7630 Physical & registered 15 Jun 2011 - 11 Jun 2014
C/-ashton Wheelans & Hegan, 190 Williams St, Kaiapoi Physical & registered 13 Jun 2008 - 15 Jun 2011
C/-bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch Registered & physical 01 Jul 2004 - 13 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Linton, Elizabeth Louise
Individual
Christchurch
31 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Linton, Gregory Paul
Individual
Christchurch
31 May 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Linton, Gregory Paul
Individual
Christchurch
(as Trustee In The Linton Family Trust)
01 Jul 2004 - current
Linton, Elizabeth Louise
Individual
Christchurch
(as Trustee In The Linton Family Trust)
01 Jul 2004 - current
Location
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