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Magma Healthcare Limited

Type: NZ Limited Company (Ltd)
9429041729090
NZBN
5691247
Company Number
Registered
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
9 Belvedere Road
Carterton
Carterton 5713
New Zealand
Registered & physical & service address used since 31 Jan 2019

Magma Healthcare Limited was launched on 07 May 2015 and issued an NZBN of 9429041729090. This registered LTD company has been managed by 2 directors: Dr Simon Snook - an active director whose contract started on 07 May 2015,
Dr David Bivona - an active director whose contract started on 07 May 2015.
According to BizDb's information (updated on 20 Mar 2024), this company uses 1 address: 9 Belvedere Road, Carterton, Carterton, 5713 (types include: registered, physical).
Until 31 Jan 2019, Magma Healthcare Limited had been using 444 Queen Street, Kuripuni, Masterton as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
K and S Investment Trustee Limited (an entity) located at Rd 1, Masterton postcode 5791.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bivona, Dr David - located at Khandallah, Wellington.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Snook, Dr Simon, located at Rd 1, Carterton (a director). Magma Healthcare Limited is categorised as "Specialist medical practitioner nec" (ANZSIC Q851280).

Addresses

Previous addresses

Address: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand

Registered & physical address used from 10 Mar 2017 to 31 Jan 2019

Address: 81 Queen Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 07 May 2015 to 10 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) K And S Investment Trustee Limited
Shareholder NZBN: 9429051434274
Rd 1
Masterton
5791
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Bivona, Dr David Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Snook, Dr Simon Rd 1
Carterton
5791
New Zealand
Directors

Dr Simon Snook - Director

Appointment date: 07 May 2015

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 07 May 2015


Dr David Bivona - Director

Appointment date: 07 May 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 07 May 2015

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