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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Linton, Elizabeth Louise |
Christchurch |
31 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Linton, Gregory Paul |
Christchurch New Zealand |
31 May 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Linton, Gregory Paul |
Christchurch (as Trustee In The Linton Family Trust) New Zealand |
01 Jul 2004 - |
Individual | Linton, Elizabeth Louise |
Christchurch (as Trustee In The Linton Family Trust) New Zealand |
01 Jul 2004 - |
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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