General information

Midland Cardio Vascular Services Limited

Type: NZ Limited Company (Ltd)
9429037048594
New Zealand Business Number
1107770
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2600
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Hamilton Radiology Limited
Shareholder NZBN: 9429037631444
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
20 Dec 2000 - current
Shares Allocation #3 Number of Shares: 95
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
Shares Allocation #4 Number of Shares: 100
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
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Diljog Investments Limited
Shareholder NZBN: 9429033857923
Entity (NZ Limited Company)
Hamilton Lake
Hamilton
3204
19 Jan 2007 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Porter Cardiology Limited
Shareholder NZBN: 9429036091003
Entity (NZ Limited Company)
Tenth Avenue
Tauranga
3110
17 Nov 2005 - current
Shares Allocation #7 Number of Shares: 100
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
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
El Gamel Services Limited
Shareholder NZBN: 9429041442630
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
11 Dec 2020 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Musker, Matthew
Individual
Flagstaff
Hamilton
3210
21 Dec 2020 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Heald, Spencer Charles
Individual
Rd 4
Hamilton
3284
09 Aug 2011 - current
Shares Allocation #11 Number of Shares: 100
Shareholder Name Address Period
Stiles, Martin
Individual
Hamilton Lake
Hamilton
3204
09 Aug 2011 - current
Shares Allocation #12 Number of Shares: 100
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
Shares Allocation #13 Number of Shares: 100
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
Shares Allocation #14 Number of Shares: 100
Shareholder Name Address Period
Thwaite, Philip
Individual
Hamilton
3204
24 Nov 2020 - current
Shares Allocation #15 Number of Shares: 100
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
Shares Allocation #16 Number of Shares: 100
Shareholder Name Address Period
Lever, Nigel
Individual
Hamilton
19 Jan 2007 - current
Shares Allocation #17 Number of Shares: 100
Shareholder Name Address Period
Nunn, Christopher Morris
Individual
Hamilton
20 Dec 2000 - current
Shares Allocation #18 Number of Shares: 100
Shareholder Name Address Period
Ullal, Ravi
Individual
Hamilton
20 Dec 2000 - current
Shares Allocation #19 Number of Shares: 100
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
Shares Allocation #20 Number of Shares: 100
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
Shares Allocation #21 Number of Shares: 100
Shareholder Name Address Period
Devlin, Gerrard Patrick
Individual
Hamilton
20 Dec 2000 - current
Shares Allocation #22 Number of Shares: 5
Shareholder Name Address Period
Holdaway, Christopher
Individual
Hamilton
20 Dec 2000 - current
Shares Allocation #23 Number of Shares: 100
Shareholder Name Address Period
Ferrar, David
Individual
Hamilton
20 Dec 2000 - current
Buchanan, Cameron Craig Rutherford
Individual
Hamilton
20 Dec 2000 - current
Shares Allocation #24 Number of Shares: 100
Shareholder Name Address Period
Jiu Tie, Stuart Lok
Individual
Tauranga
3173
21 May 2020 - current
Shares Allocation #25 Number of Shares: 100
Shareholder Name Address Period
Menon, Madhav
Individual
Huntington
Hamilton
3210
26 Oct 2012 - current
Shares Allocation #26 Number of Shares: 100
Shareholder Name Address Period
Wade, Clyde Meryn
Individual
Rd 9
Hamilton
20 Dec 2000 - current

Historic shareholders

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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