Southern Cardiothoracic Institute Limited
Type: NZ Limited Company (Ltd)Southern Cardiothoracic Institute Limited (issued an NZBN of 9429038552786) was registered on 21 Dec 1994. 2 addresses are in use by the company: Level 1 Mercy Care East, 72 Newington Avenue, Dunedin, 9010 (type: physical, registered). Suite 8, 72 Newington Avenue, Dunedin had been their registered address, up to 06 Nov 2012. Southern Cardiothoracic Institute Limited used more aliases, namely: Southern Cardiothoracic Institute Limited from 18 Jan 1995 to 23 Aug 1996, Cardiothoracic South Institute Limited (21 Dec 1994 to 18 Jan 1995). 996258 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 498129 shares (50% of shares), namely:
Bunton Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (498129 shares); it includes
Wilkins, Barbara Ann (an individual) - located at Rd 2, Dunedin,
Wilkins, Gerard Thomas (an individual) - located at Rd 2, Dunedin. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Mercy Care East, 72 Newington Avenue, Dunedin, 9010 | Physical & registered & service | 06 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Thomas Wilkins
Rd 2, Dunedin, 9077
Address used since 08 Oct 2009 |
Director | 21 Dec 1994 - current |
|
Richard Waldron Bunton
Roslyn, Dunedin, 9010
Address used since 01 Dec 2010 |
Director | 21 Dec 1994 - current |
|
Francis Turner Logan Hull
Christchurch,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 21 Oct 2004 |
|
Mohammed Ahmed Hassan
Howrah, Hobart 7018 , Tasmania, Australia,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 14 May 2000 |
|
John Bernard Mathewson
Christchurch 1,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 14 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| Suite 8, 72 Newington Avenue, Dunedin | Registered & physical | 18 Dec 2003 - 06 Nov 2012 |
| Level 2, 123 Victoria Street, Christchurch | Physical | 16 Oct 2001 - 18 Dec 2003 |
| Level 11, 123 Victoria Street, Christchurch | Physical | 16 Oct 2001 - 16 Oct 2001 |
| Brian Ellis, 3rd Floor, 43 High Street, Auckland | Physical | 28 Jun 1999 - 16 Oct 2001 |
| Brian Ellis, 3rd Floor, 43 High Street, Auckland | Registered | 16 Apr 1998 - 18 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunton Holdings Limited Shareholder NZBN: 9429031647038 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Barbara Ann Individual |
Rd 2 Dunedin 9077 |
21 Dec 1994 - current |
|
Wilkins, Gerard Thomas Individual |
Rd 2 Dunedin 9077 |
21 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull, Edith Mary Individual |
Christchurch |
21 Dec 1994 - 18 Oct 2005 |
|
Alyth Trust Other |
21 Dec 1994 - 18 Oct 2005 | |
|
Null - Alyth Trust Other |
21 Dec 1994 - 18 Oct 2005 | |
|
Hassan, Mohammed Ahmed Individual |
Paraparaumu Beach Wellington |
21 Dec 1994 - 18 Oct 2005 |
|
Hull, Francis Turner Logan Individual |
Christchurch |
21 Dec 1994 - 18 Oct 2005 |
 |
Southern Neurophysiological Services Limited Suite 3, 72 Newington Avenue |
|
Mercy Hospital Dunedin Limited 72 Newington Avenue |
|
Dean Ruske Ent Limited Suite 20 |
|
Southern Heart Limited Suite 15 Marinoto Clinic |
|
Como Surg. Limited Suite 6, Marinoto Clinic |