Shortcuts

Siva Medical Limited

Type: NZ Limited Company (Ltd)
9429035296461
NZBN
1532320
Company Number
Registered
Company Status
088422589
GST Number
Current address
1 Michael Richard Place
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 04 Aug 2014
Level 1, 199 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & service address used since 23 Jul 2020

Siva Medical Limited, a registered company, was registered on 06 Jul 2004. 9429035296461 is the number it was issued. The company has been supervised by 3 directors: Vallipuram Sivakumar - an active director whose contract started on 06 Jul 2004,
Sacikala Sivakumar - an active director whose contract started on 04 May 2005,
Sasikala Sivakumar - an active director whose contract started on 04 May 2005.
Last updated on 03 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (physical address),
Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (service address),
1 Michael Richard Place, East Tamaki Heights, Auckland, 2016 (registered address).
Siva Medical Limited had been using 1 Michael Richard Place, East Tamaki Heights, Auckland as their physical address up until 23 Jul 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1 Michael Richard Place, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 04 Aug 2014 to 23 Jul 2020

Address #2: 144 John Brooke Crescent, East Tamaki Heights, Manukau 2016 New Zealand

Physical & registered address used from 14 Jul 2008 to 04 Aug 2014

Address #3: 144 John Brooke Cres, Dannemora

Physical & registered address used from 10 Mar 2005 to 14 Jul 2008

Address #4: Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland

Physical & registered address used from 06 Jul 2004 to 10 Mar 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Siva Limited East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sivakumar, Sacikala East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sivakumar, Vallipuram East Tamaki Heights
Auckland
2016
New Zealand
Directors

Vallipuram Sivakumar - Director

Appointment date: 06 Jul 2004

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 26 Jul 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 25 Jul 2014


Sacikala Sivakumar - Director

Appointment date: 04 May 2005

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 26 Jul 2021


Sasikala Sivakumar - Director

Appointment date: 04 May 2005

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 25 Jul 2014

Nearby companies

Siva Limited
1 Michael Richard Place

Mineral Rangahau Limited
39 Armstrong Farm Drive

Direct Focus Investments Limited
39 Armstrong Farm Drive

Kp Linemarking Limited
39 Armstrong Farm Drive

Knowler Investments Limited
39 Armstrong Farm Drive

Bk Trustee Services Limited
39 Armstrong Farm Drive