General information

Cardiology Institute Limited

Type: NZ Limited Company (Ltd)
9429041885345
New Zealand Business Number
5769168
Company Number
Registered
Company Status

Cardiology Institute Limited (issued a New Zealand Business Number of 9429041885345) was registered on 05 Aug 2015. 2 addresses are currently in use by the company: Suite 109, Level 1, 119 Apollo Drive, Albany, Auckland, 0632 (type: physical, registered). Level 7, 5 High Street, Auckland had been their physical address, until 05 Feb 2016. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Andrew To Cardiology Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Cardiology Limited (an entity) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Emcare Limited, located at Epsom, Auckland (an entity). The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
Suite 109, Level 1, 119 Apollo Drive, Albany, Auckland, 0632 Physical & registered & service 05 Feb 2016
Directors
Name and Address Role Period
Andrew To
Mount Eden, Auckland, 1024
Address used since 14 Dec 2020
Dannemora, Auckland, 2016
Address used since 05 Aug 2015
Director 05 Aug 2015 - current
Ali Azhar Khan
Epsom, Auckland, 1023
Address used since 05 Aug 2015
Director 05 Aug 2015 - current
Seifeddin El-jack
Remuera, Auckland, 1050
Address used since 05 Aug 2015
Director 05 Aug 2015 - current
Addresses
Previous address Type Period
Level 7, 5 High Street, Auckland, 1010 Physical & registered 05 Aug 2015 - 05 Feb 2016
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Andrew To Cardiology Limited
Shareholder NZBN: 9429030664951
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
05 Aug 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Cardiology Limited
Shareholder NZBN: 9429033779027
Entity (NZ Limited Company)
Remuera
Auckland
1050
05 Aug 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Emcare Limited
Shareholder NZBN: 9429041623695
Entity (NZ Limited Company)
Epsom
Auckland
1023
05 Aug 2015 - current
Location
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