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 42 shareholders who belong to 26 shareholder groups. The first group consists of 3 entities and holds 100 shares (3.85% of shares), namely:
Padala, Sree Deepika (an individual) located at Rd 3, Hamilton postcode 3283,
Pera, Vijay Kumar (an individual) located at Rd 3, Hamilton postcode 3283,
Vijay Pera Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 7.69% of all shares (exactly 200 shares); it includes
Hamilton Radiology Limited (an entity) - located at 48 Shortland Street, Auckland. Moving on to the 3rd group of shareholders, share allotment (95 shares, 3.65%) belongs to 3 entities, namely:
Holdaway, Christopher, located at Hamilton (an individual),
Butler-Holdaway, Tracy, located at Hamilton Lake, Hamilton (an individual),
Ellice Tanner Trustees No.2 Limited, located at 19 Knox Street, Hamilton (an entity). Businesscheck's information was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 28 Jan 2020 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hamilton Radiology Limited Shareholder NZBN: 9429037631444 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
20 Dec 2000 - current |
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) |
19 Knox Street Hamilton 3204 |
22 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Donaghy, Ciara Individual |
105 Orange Lane. Bethlehem Tauranga 3110 |
18 Oct 2013 - current |
Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 Entity (NZ Limited Company) |
Tauranga |
18 Oct 2013 - current |
Young, Calum Individual |
105 Orange Lane. Bethlehem Tauranga 3110 |
18 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Diljog Investments Limited Shareholder NZBN: 9429033857923 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
19 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Porter Cardiology Limited Shareholder NZBN: 9429036091003 Entity (NZ Limited Company) |
Tenth Avenue Tauranga 3110 |
17 Nov 2005 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
El Gamel Services Limited Shareholder NZBN: 9429041442630 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
11 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Musker, Matthew Individual |
Flagstaff Hamilton 3210 |
21 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Heald, Spencer Charles Individual |
Rd 4 Hamilton 3284 |
09 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Stiles, Martin Individual |
Hamilton Lake Hamilton 3204 |
09 Aug 2011 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thwaite, Philip Individual |
Hamilton 3204 |
24 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Fisher, Anthony Samuel Individual |
Huntington Hamilton 3210 |
26 Jun 2008 - current |
Fisher, Ann Raewyn Individual |
Huntington Hamilton 3210 |
26 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lever, Nigel Individual |
Hamilton |
19 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Nunn, Christopher Morris Individual |
Hamilton |
20 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Ullal, Ravi Individual |
Hamilton |
20 Dec 2000 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Devlin, Gerrard Patrick Individual |
Hamilton |
20 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Holdaway, Christopher Individual |
Hamilton |
20 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferrar, David Individual |
Hamilton |
20 Dec 2000 - current |
Buchanan, Cameron Craig Rutherford Individual |
Hamilton |
20 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Jiu Tie, Stuart Lok Individual |
Tauranga 3173 |
21 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Menon, Madhav Individual |
Huntington Hamilton 3210 |
26 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wade, Clyde Meryn Individual |
Rd 9 Hamilton |
20 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Annan, Philip Charles Individual |
Tauranga |
20 Dec 2000 - 24 Nov 2020 |
Vasudevan, Thodur Individual |
Rototuna Hamilton |
17 Nov 2005 - 09 Aug 2011 |
Vasudevan, Thodur Individual |
Rototuna Hamilton 3210 |
09 Aug 2011 - 21 Dec 2020 |
Vasudevan, Malathi Individual |
Rototuna Hamilton 3210 |
22 Jul 2011 - 21 Dec 2020 |
Phillip, Thwaite Individual |
Hamilton |
17 Nov 2005 - 24 Nov 2020 |
Muthukumaraswamy, Sabaratnam Individual |
Hamilton |
20 Dec 2000 - 21 May 2020 |
Gough, Allan Rex Individual |
Hamilton |
20 Dec 2000 - 24 Aug 2017 |
Young Cardiology Limited Shareholder NZBN: 9429033510828 Company Number: 1924424 Entity |
22 Oct 2008 - 18 Oct 2013 | |
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 |
Duncan, Christine Stuart Individual |
Hamilton |
20 Dec 2000 - 11 Dec 2020 |
Mckenzie, Anne Stuart Individual |
Northcote Auckland |
20 Dec 2000 - 03 Jul 2020 |
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 | |
Blair, Ross Douglas Individual |
Hamilton |
20 Dec 2000 - 06 Nov 2012 |
Partridge, Barry William Oliver Individual |
Pyes Pa Tauranga 3112 |
20 Dec 2000 - 26 Oct 2012 |
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 |
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