General information

Magma Healthcare Limited

Type: NZ Limited Company (Ltd)
9429041729090
New Zealand Business Number
5691247
Company Number
Registered
Company Status
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Magma Healthcare Limited (issued a business number of 9429041729090) was incorporated on 07 May 2015. 2 addresses are currently in use by the company: 9 Belvedere Road, Carterton, Carterton, 5713 (type: registered, physical). 444 Queen Street, Kuripuni, Masterton had been their registered address, up until 31 Jan 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
K and S Investment Trustee Limited (an entity) located at Rd 1, Masterton postcode 5791. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Bivona, Dr David (a director) - located at Khandallah, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Snook, Dr Simon, located at Rd 1, Carterton (a director). "Specialist medical practitioner nec" (business classification Q851280) is the category the ABS issued Magma Healthcare Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
9 Belvedere Road, Carterton, Carterton, 5713 Registered & physical & service 31 Jan 2019
Directors
Name and Address Role Period
Dr Simon Snook
Rd 1, Carterton, 5791
Address used since 07 May 2015
Director 07 May 2015 - current
Dr David Bivona
Khandallah, Wellington, 6035
Address used since 07 May 2015
Director 07 May 2015 - current
Addresses
Previous address Type Period
444 Queen Street, Kuripuni, Masterton, 5810 Registered & physical 10 Mar 2017 - 31 Jan 2019
81 Queen Street, Masterton, Masterton, 5810 Physical & registered 07 May 2015 - 10 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
K And S Investment Trustee Limited
Shareholder NZBN: 9429051434274
Entity (NZ Limited Company)
Rd 1
Masterton
5791
20 Sep 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bivona, Dr David
Director
Khandallah
Wellington
6035
07 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Snook, Dr Simon
Director
Rd 1
Carterton
5791
07 May 2015 - current
Location
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