Cardiovascular Ultrasound Limited
Type: NZ Limited Company (Ltd)Cardiovascular Ultrasound Limited (issued an NZ business number of 9429036853236) was started on 26 Jul 2001. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up until 22 Mar 2021. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 667 shares (66.7% of shares), namely:
Mcbreens Trustees 2005 Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Charleson, Jeanette Catherina Adrianna (an individual) located at Hamilton East, Hamilton postcode 3216,
Jeanette Charleson (a director) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Jensen, Juliet Anne (an individual) - located at Hillcrest, Hamilton. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Juliet Anne Jensen
Silverdale, Hamilton, 3216
Address used since 31 Mar 2009 |
Director | 26 Jul 2001 - current |
|
Hamish Alister Charleson
Beerescourt, Hamilton, 3200
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - current |
|
Jeanette Catherina Adrianna Charleson
Hamilton East, Hamilton, 3216
Address used since 31 Mar 2010 |
Director | 26 Jul 2001 - 16 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 18 Mar 2016 - 22 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 16 Mar 2012 - 18 Mar 2016 |
| 189 Collingwood St, Hamilton 3240 | Registered | 07 Apr 2009 - 16 Mar 2012 |
| 189 Collingwood Street, Hamilton 3240 | Physical | 07 Apr 2009 - 16 Mar 2012 |
| 1 Dawson Street, Hamilton | Registered & physical | 03 Apr 2006 - 07 Apr 2009 |
| 37 Thackeray Street, Hamilton | Physical & registered | 26 Jul 2001 - 03 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
23 May 2013 - current |
|
Charleson, Jeanette Catherina Adrianna Individual |
Hamilton East Hamilton 3216 |
23 May 2013 - current |
|
Jeanette Catherina Adrianna Charleson Director |
Hamilton East Hamilton 3216 |
23 May 2013 - current |
|
Charleson, Hamish Alister Individual |
Beerescourt Hamilton 3200 |
23 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Juliet Anne Individual |
Hillcrest Hamilton 3216 |
29 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Juliet Jensen Family Trust Other |
26 Jul 2001 - 31 Mar 2009 | |
|
Cardiac Services Limited Shareholder NZBN: 9429038051050 Company Number: 864723 Entity |
26 Jul 2001 - 23 May 2013 | |
|
Cardiac Services Limited Shareholder NZBN: 9429038051050 Company Number: 864723 Entity |
26 Jul 2001 - 23 May 2013 | |
|
Null - Juliet Jensen Family Trust Other |
26 Jul 2001 - 31 Mar 2009 | |
|
Bramwell, Brian Lawrence Individual |
Manukau |
29 Sep 2009 - 29 Sep 2009 |
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Aca Cornwall General Partner Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |