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Hv Diagnostic Services Limited

Type: NZ Limited Company (Ltd)
9429035327165
NZBN
1526375
Company Number
Registered
Company Status
Current address
85a Falsgrave Street
Waltham
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Aug 2022

Hv Diagnostic Services Limited, a registered company, was registered on 01 Jul 2004. 9429035327165 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Gregory Paul Linton - an active director whose contract started on 01 Jul 2004,
Elizabeth Louise Linton - an active director whose contract started on 16 Feb 2007.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: 85A Falsgrave Street, Waltham, Christchurch, 8011 (type: registered, physical).
Hv Diagnostic Services Limited had been using Level 1, 121 Raven Quay, Kaiapoi, Kaiapoi as their physical address up to 16 Aug 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 121 Raven Quay, Kaiapoi, Kaiapoi, 7630 New Zealand

Physical & registered address used from 09 Jun 2015 to 16 Aug 2022

Address: 77d Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Physical & registered address used from 11 Jun 2014 to 09 Jun 2015

Address: 118 Williams St, Kaiapoi, 7630 New Zealand

Physical & registered address used from 15 Jun 2011 to 11 Jun 2014

Address: C/-ashton Wheelans & Hegan, 190 Williams St, Kaiapoi New Zealand

Physical & registered address used from 13 Jun 2008 to 15 Jun 2011

Address: C/-bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch

Registered & physical address used from 01 Jul 2004 to 13 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Linton, Elizabeth Louise Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Linton, Gregory Paul Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Linton, Gregory Paul Christchurch
(as Trustee In The Linton Family Trust)

New Zealand
Individual Linton, Elizabeth Louise Christchurch
(as Trustee In The Linton Family Trust)

New Zealand
Directors

Gregory Paul Linton - Director

Appointment date: 01 Jul 2004

Address: Christchurch, 8024 New Zealand

Address used since 14 Jun 2016


Elizabeth Louise Linton - Director

Appointment date: 16 Feb 2007

Address: Christchurch, 8024 New Zealand

Address used since 14 Jun 2016

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