General information
Midland Cardio Vascular Services Limited
Type: NZ Limited Company (Ltd)9429037048594
New Zealand Business Number
1107770
Company Number
Registered
Company Status
Midland Cardio Vascular Services Limited (NZBN 9429037048594) was registered on 20 Dec 2000. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 28 Jan 2020. Midland Cardio Vascular Services Limited used other names, namely: Anglesea Cardio-Vascular Services Limited from 26 Jan 2001 to 15 Apr 2009, Anglesea Cardiovascular Services Limited (21 Dec 2000 to 26 Jan 2001) and Anglesea Cardiovascular Limited (20 Dec 2000 - 21 Dec 2000). 2600 shares are issued to 41 shareholders who belong to 26 shareholder groups. The first group consists of 1 entity and holds 100 shares (3.85% of shares), namely:
Intensive Care Services Limited (an entity) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 3.85% of all shares (exactly 100 shares); it includes
Neurovascular Imaging & Interventions Limited (an entity) - located at Gordonton, Hamilton. Moving on to the 3rd group of shareholders, share allotment (100 shares, 3.85%) belongs to 1 entity, namely:
Garofalo, Daniel Pedro, located at Beerescourt, Hamilton (an individual). Businesscheck's information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 28 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ferrar
Rd 3, Hamilton, 3283
Address used since 13 Nov 2015 |
Director | 17 Dec 2002 - current |
|
Christopher Morris Nunn
Beerescourt, Hamilton, 3200
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
|
Madhav Sankar Menon
Huntington, Hamilton, 3210
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - current |
|
Gerrard Patrick Devlin
Rd 10, Hamilton, 3290
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 25 Apr 2020 |
|
Sabaratnam Muthukumaraswamy
Tamahere, Hamilton, 3284
Address used since 19 Nov 2015 |
Director | 25 Jan 2001 - 24 Apr 2020 |
|
Raewyn Fisher
Huntington, Hamilton,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 01 Jul 2013 |
|
Spencer Charles Heald
Hamilton, 3284
Address used since 22 Sep 2003 |
Director | 22 Sep 2003 - 01 Dec 2009 |
|
Christopher Morris Nunn
Hamilton,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 22 Sep 2003 |
|
Peter Michael De Luca
Hamilton,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 02 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Oct 2016 - 28 Jan 2020 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 13 Oct 2016 |
| Deloitte, 80 London St, Hamilton | Physical & registered | 05 Nov 2004 - 20 May 2009 |
| Deloitte Touche Tohmatsu, 80 London Street, Hamilton | Physical & registered | 24 Dec 2002 - 05 Nov 2004 |
| At The Office Of Tompkins Wake, Westpactrust House, 430 Victoria Street, Hamilton | Registered & physical | 20 Dec 2000 - 24 Dec 2002 |
Financial Data
Financial info
2600
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Intensive Care Services Limited Shareholder NZBN: 9429033059341 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
14 May 2025 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neurovascular Imaging & Interventions Limited Shareholder NZBN: 9429048497879 Entity (NZ Limited Company) |
Gordonton Hamilton 3281 |
20 Dec 2024 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Garofalo, Daniel Pedro Individual |
Beerescourt Hamilton 3200 |
22 Oct 2024 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiu Tie, Stuart Lok Individual |
Tauranga 3173 |
21 May 2020 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Clyde Meryn Individual |
Rd 9 Hamilton |
20 Dec 2000 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Menon, Madhav Individual |
Huntington Hamilton 3210 |
26 Oct 2012 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Christopher Individual |
Hamilton |
20 Dec 2000 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Padala, Sree Deepika Individual |
Rd 3 Hamilton 3283 |
17 May 2023 - current |
|
Pera, Vijay Kumar Individual |
Rd 3 Hamilton 3283 |
17 May 2023 - current |
|
Vijay Pera Trustees Limited Shareholder NZBN: 9429050770588 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
17 May 2023 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Radiology Limited Shareholder NZBN: 9429037631444 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
20 Dec 2000 - current |
Shares Allocation #10 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Christopher Individual |
Hamilton |
20 Dec 2000 - current |
|
Butler-holdaway, Tracy Individual |
Hamilton Lake Hamilton 3204 |
22 Jul 2011 - current |
|
Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
22 Jul 2011 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 Oct 2013 - current |
|
Donaghy, Ciara Individual |
105 Orange Lane. Bethlehem Tauranga 3110 |
18 Oct 2013 - current |
|
Young, Calum Individual |
105 Orange Lane. Bethlehem Tauranga 3110 |
18 Oct 2013 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Diljog Investments Limited Shareholder NZBN: 9429033857923 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
19 Jan 2007 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Cardiology Limited Shareholder NZBN: 9429036091003 Entity (NZ Limited Company) |
Matua Tauranga 3110 |
17 Nov 2005 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jtft Trustees Limited Shareholder NZBN: 9429049184327 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
30 Jun 2021 - current |
|
Tisch, Jonathan Gerald Individual |
Tauranga |
17 Nov 2005 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Musker, Matthew Individual |
Flagstaff Hamilton 3210 |
21 Dec 2020 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Spencer Charles Individual |
Rd 4 Hamilton 3284 |
09 Aug 2011 - current |
Shares Allocation #17 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiles, Martin Individual |
Hamilton Lake Hamilton 3204 |
09 Aug 2011 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmond, Jennifer Ann Individual |
Milford Auckland 0620 |
05 Mar 2021 - current |
|
Zaman, Zubayr Rasool Nawaz Individual |
Rd 3 Hamilton 3283 |
05 Mar 2021 - current |
|
Zaman, Aideen Ruth Individual |
Rd 3 Hamilton 3283 |
05 Mar 2021 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Patricia Individual |
Rd 7 Hamilton 3287 |
21 Dec 2020 - current |
|
Mccormack, David Individual |
Rd 7 Hamilton 3287 |
21 Dec 2020 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaite, Philip Individual |
Hamilton 3204 |
24 Nov 2020 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nunn, Christopher Morris Individual |
Hamilton |
20 Dec 2000 - current |
Shares Allocation #22 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullal, Ravi Individual |
Hamilton |
20 Dec 2000 - current |
Shares Allocation #23 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
27 Feb 2007 - current |
|
Charleson, Jeanette Catherina Adrianna Individual |
Hamilton |
27 Feb 2007 - current |
|
Charleson, Hamish Alistair Individual |
Hamilton |
20 Dec 2000 - current |
Shares Allocation #24 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sebastian, Cherian Individual |
Flagstaff Hamilton |
20 Dec 2000 - current |
|
Varma, Preethe Individual |
Hamilton |
27 Feb 2007 - current |
|
Anthony, Maggie Cecil Individual |
Flagstaff Hamilton |
27 Feb 2007 - current |
Shares Allocation #25 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Devlin, Gerrard Patrick Individual |
Hamilton |
20 Dec 2000 - current |
Shares Allocation #26 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Cameron Craig Rutherford Individual |
Hamilton |
20 Dec 2000 - current |
|
Ferrar, David Individual |
Hamilton |
20 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Anthony Samuel Individual |
Huntington Hamilton 3210 |
26 Jun 2008 - 22 Oct 2024 |
|
Fisher, Ann Raewyn Individual |
Huntington Hamilton 3210 |
26 Jun 2008 - 22 Oct 2024 |
|
Lever, Nigel Individual |
Hamilton |
19 Jan 2007 - 25 Nov 2024 |
|
El Gamel Services Limited Shareholder NZBN: 9429041442630 Company Number: 5480148 Entity |
Te Awamutu Te Awamutu 3800 |
11 Dec 2020 - 25 Nov 2024 |
|
Muthukumaraswamy, Sabaratnam Individual |
Hamilton |
20 Dec 2000 - 21 May 2020 |
|
Fisher, Anthony Samuel Individual |
Huntington Hamilton 3210 |
26 Jun 2008 - 22 Oct 2024 |
|
Fisher, Ann Raewyn Individual |
Huntington Hamilton 3210 |
26 Jun 2008 - 22 Oct 2024 |
|
Vasudevan, Thodur Individual |
Rototuna Hamilton 3210 |
09 Aug 2011 - 21 Dec 2020 |
|
Duncan, Christine Stuart Individual |
Hamilton |
20 Dec 2000 - 11 Dec 2020 |
|
Partridge, Barry William Oliver Individual |
Pyes Pa Tauranga 3112 |
20 Dec 2000 - 26 Oct 2012 |
|
Annan, Philip Charles Individual |
Tauranga |
20 Dec 2000 - 24 Nov 2020 |
|
Vasudevan, Malathi Individual |
Rototuna Hamilton 3210 |
22 Jul 2011 - 21 Dec 2020 |
|
Phillip, Thwaite Individual |
Hamilton |
17 Nov 2005 - 24 Nov 2020 |
|
Mckenzie, Anne Stuart Individual |
Northcote Auckland |
20 Dec 2000 - 03 Jul 2020 |
|
Young Cardiology Limited Shareholder NZBN: 9429033510828 Company Number: 1924424 Entity |
22 Oct 2008 - 18 Oct 2013 | |
|
Blair, Ross Douglas Individual |
Hamilton |
20 Dec 2000 - 06 Nov 2012 |
|
Vasudevan, Thodur Individual |
Rototuna Hamilton |
17 Nov 2005 - 09 Aug 2011 |
|
Gough, Allan Rex Individual |
Hamilton |
20 Dec 2000 - 24 Aug 2017 |
|
Fisher, Raewyn Ann Individual |
Huntington Hamilton 3210 |
22 Jul 2011 - 09 Aug 2011 |
|
Phillips, Kathleen Bronwyn Individual |
Melville Hamilton 3206 |
27 Aug 2010 - 25 Jul 2011 |
|
Friedlander, Denis Hugo Individual |
Hamilton |
20 Dec 2000 - 21 Dec 2020 |
|
Tisch, Joanne Pamela Individual |
Tauranga |
17 Nov 2005 - 30 Jun 2021 |
|
Tisch, Joanne Pamela Individual |
Tauranga |
17 Nov 2005 - 30 Jun 2021 |
|
Mackie, Jillian Individual |
Hamilton 3214 |
24 Nov 2020 - 05 Mar 2021 |
|
Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 Entity |
Tauranga |
17 Nov 2005 - 30 Jun 2021 |
|
Mcalister, Diana Elizabeth Individual |
Hamilton |
20 Dec 2000 - 05 Mar 2021 |
|
Vasudevan, Malathi Individual |
Rototuna Hamilton 3210 |
22 Jul 2011 - 21 Dec 2020 |
|
Seaforth Road Trustees Limited Shareholder NZBN: 9429042456995 Company Number: 6049512 Entity |
03 Jul 2020 - 11 Dec 2020 | |
|
Tasker, Colin Richard Individual |
18 Helena Road Hamilton |
26 Jun 2008 - 24 Nov 2020 |
|
Fisher, Raewyn Ann Individual |
Hamilton |
20 Dec 2000 - 27 Feb 2007 |
|
Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 Entity |
Tauranga |
17 Nov 2005 - 30 Jun 2021 |
|
Mcalister, Hugh Francis Individual |
Hamilton |
20 Dec 2000 - 05 Mar 2021 |
|
Mcalister, Hugh Francis Individual |
Hamilton |
20 Dec 2000 - 05 Mar 2021 |
|
Mcalister, Diana Elizabeth Individual |
Hamilton |
20 Dec 2000 - 05 Mar 2021 |
|
Mcquoid, Christina Individual |
Hamilton Lake Hamilton 3204 |
09 Aug 2011 - 16 Apr 2014 |
|
Vallinga, Age Otte Individual |
Hamilton |
20 Dec 2000 - 22 Jul 2011 |
|
Phillips, Kathleen Bronwyn Individual |
Hamilton |
20 Dec 2000 - 26 Jun 2008 |
|
Patel, Hitesh Individual |
Hamilton |
20 Dec 2000 - 17 Nov 2005 |
|
Vasudevan, Thodur Individual |
Rototuna Hamilton 3210 |
09 Aug 2011 - 21 Dec 2020 |
|
Young Cardiology Limited Shareholder NZBN: 9429033510828 Company Number: 1924424 Entity |
22 Oct 2008 - 18 Oct 2013 | |
|
Duncan, Christine Stuart Individual |
Hamilton |
20 Dec 2000 - 11 Dec 2020 |
|
Heald, Spencer Charles Individual |
Hamilton |
20 Dec 2000 - 22 Jul 2011 |
|
Seaforth Road Trustees Limited Shareholder NZBN: 9429042456995 Company Number: 6049512 Entity |
Frankton Hamilton 3204 |
03 Jul 2020 - 11 Dec 2020 |
|
Muthukumarswamy, Gael Elizabeth Individual |
Hamilton |
20 Dec 2000 - 21 May 2020 |
|
Spellman, Louise Helen Individual |
Hamilton |
20 Dec 2000 - 09 Aug 2011 |
|
Raewyn Ann Fisher Director |
Huntington Hamilton 3210 |
22 Jul 2011 - 09 Aug 2011 |
Location
Companies nearby
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Somerset Brewing Company Limited 24 Anzac Parade |