Auckland Cardiothoracic Limited
Type: NZ Limited Company (Ltd)Auckland Cardiothoracic Limited (New Zealand Business Number 9429036855537) was incorporated on 11 Jul 2001. 5 addresess are currently in use by the company: Level 3, 33 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 15, Kitchener St, Central, Auckland had been their registered address, up until 27 Mar 2025. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Alison, Peter Mark (an individual) located at Mount Eden, Auckland postcode 1024. "Surgeon nec - medical" (ANZSIC Q851285) is the classification the Australian Bureau of Statistics issued Auckland Cardiothoracic Limited. Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 36 Kitchener St, Central, Auckland, 1010 | Postal & office | 13 Nov 2020 |
| Level 15, 36 Kitchener St, Cnetral, Auckland, 1010 | Delivery | 13 Nov 2020 |
| Level 15, Kitchener St, Central, Auckland, 1010 | Physical | 23 Nov 2020 |
| Level 3, 33 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mark Alison
Mount Eden, Auckland, 1024
Address used since 05 Dec 2022
Grafton, Auckland, 1010
Address used since 27 Nov 2018
Orakei, Auckland, 1071
Address used since 11 Jul 2001 |
Director | 11 Jul 2001 - current |
|
Parma Nand
Remuera, Auckland, 1050
Address used since 03 Nov 2009 |
Director | 11 Jul 2001 - 02 Dec 2024 |
| Type | Used since | |
|---|---|---|
| Level 3, 33 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Mar 2025 |
| Level 15, 36 Kitchener St , Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Kitchener St, Central, Auckland, 1010 | Registered & service | 23 Nov 2020 - 27 Mar 2025 |
| 8 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 02 Dec 2011 - 23 Nov 2020 |
| Kensington Swan, 18 Viaduct Harbour Ave, Auckland Central, Auckland | Registered & physical | 25 Nov 2004 - 02 Dec 2011 |
| Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Physical & registered | 11 Jul 2001 - 25 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison, Peter Mark Individual |
Mount Eden Auckland 1024 |
11 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nand, Parma Individual |
Remuera Auckland 1050 |
11 Jul 2001 - 02 Dec 2024 |
 |
M & J Properties (2006) Limited 19 Bradford Street |
|
Unity Automation Systems Limited 19 Bradford Street |
|
Pranabar Limited 32 Bath Street |
|
Shelleywu&richardsheng Limited 34 Bath Street |
|
Echelon Advisers Limited 28 Bath Street |
|
Teal Limited 28 Bath Street |
|
Swan Surgical Services Limited 36 Kitchener Street |
|
Stephen Benson Surgery Limited 158 Bassett Road |
|
Waikato Colorectal Limited Level 6, 135 Broadway |
|
Carl Muthu Limited 7 Almorah Place |
|
Philip Allen Surgical Limited Auckland Surgical Centre |
|
Domain Surgery Limited Level1 |