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General information

Civa Holdings Limited

Type: NZ Limited Company (Ltd)
9429035042198
New Zealand Business Number
1585167
Company Number
Registered
Company Status

Civa Holdings Limited (New Zealand Business Number 9429035042198) was incorporated on 17 Dec 2004. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). The Office Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, up to 16 Jul 2009. Civa Holdings Limited used more aliases, namely: Carterton Medical Centre Limited from 17 Dec 2004 to 01 Feb 2013. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Mcarthur, Ian (an individual) located at Rd 1, Carterton 5791. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Lincoln, Anne (an individual) - located at Rd 1, Carterton 5791. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Cherry, Craig Gavin, located at Carterton 5713 (an individual). The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical & registered & service 16 Jul 2009
Last updated:
Directors
Name and Address Role Period
Ian Mcarthur
Rd 1, Carterton, 5791
Address used since 08 Jul 2015
Director 01 Feb 2005 - current
Craig Gavin Cherry
Carterton, Carterton, 5713
Address used since 04 Jul 2016
Director 01 Feb 2005 - current
Anne Lincoln
Rd 1, Carterton, 5791
Address used since 08 Jul 2015
Director 01 Feb 2005 - current
David Fredrick Heard
Rd 2, Carterton, 5792
Address used since 05 Feb 2013
Director 24 Mar 2005 - current
Robert John Mcgregor
Lower Hutt,
Address used since 17 Dec 2004
Director 17 Dec 2004 - 01 Feb 2005
Addresses
Previous address Type Period
The Office Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt Registered & physical 17 Dec 2004 - 16 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mcarthur, Ian
Individual 		Rd 1
Carterton 5791
 03 Aug 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Lincoln, Anne
Individual 		Rd 1
Carterton 5791
 03 Aug 2005 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Cherry, Craig Gavin
Individual 		Carterton 5713
 03 Aug 2005 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Heard, David Fredrick
Individual 		Rd 2
Carterton
5792 		03 Aug 2005 - current
Rowan, Doug
Individual 		Levin 5510
 03 Aug 2005 - current
Royle, Nicole Eileen
Individual 		Greytown 5712
 03 Aug 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Heard, David Fredrick
Individual 		Rd 2
Carterton
5792 		04 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Robert John
Individual 		Lower Hutt
 17 Dec 2004 - 27 Jun 2010
Location
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