Cardiac Services Limited
Type: NZ Limited Company (Ltd)Cardiac Services Limited (issued a New Zealand Business Number of 9429038051050) was registered on 31 Jul 1997. 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 to 22 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Charleson, Dr Hamish Alister (an individual) located at Beerescourt, Hamilton 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Charleson, Jeanette Catherina (an individual) - located at Beerescourt, Hamilton 3200. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Catherina Adrianna Charleson
Beerescourt, Hamilton, 3200
Address used since 31 Mar 2009 |
Director | 31 Jul 1997 - current |
|
Dr. Hamish Alister Charleson
Beerescourt, Hamilton, 3200
Address used since 31 Mar 2009 |
Director | 31 Jul 1997 - current |
| 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 | Registered | 16 Mar 2012 - 18 Mar 2016 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered | 06 Apr 2011 - 16 Mar 2012 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical | 06 Apr 2011 - 18 Mar 2016 |
| 37 Thackeray Street, Hamilton | Physical & registered | 14 Jul 2000 - 14 Jul 2000 |
| Garty Honiss, 189 Collingwood Street, Hamilton | Physical & registered | 14 Jul 2000 - 06 Apr 2011 |
| 37 Thackeray Street, Hamilton | Registered | 11 Apr 2000 - 14 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charleson, Dr Hamish Alister Individual |
Beerescourt Hamilton 3200 |
31 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charleson, Jeanette Catherina Individual |
Beerescourt Hamilton 3200 |
31 Jul 1997 - current |
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