Capital Critical Care Limited, a registered company, was registered on 22 May 2013. 9429030234659 is the NZBN it was issued. "Specialist medical practitioner nec" (ANZSIC Q851280) is how the company has been categorised. The company has been run by 14 directors: Paul Young - an active director whose contract started on 22 May 2013,
Shawn Sturland - an active director whose contract started on 22 May 2013,
Alexander John Psirides - an active director whose contract started on 22 May 2013,
Ben Nicholas Barry - an active director whose contract started on 22 May 2013,
Kim Enid Denise Morrison - an active director whose contract started on 08 Mar 2021.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 17 Overtoun Terrace, Hataitai, Wellington, 6021 (registered address),
17 Overtoun Terrace, Hataitai, Wellington, 6021 (physical address),
17 Overtoun Terrace, Hataitai, Wellington, 6021 (service address),
Po Box 7111, Newtown, Wellington, 6242 (postal address) among others.
Capital Critical Care Limited had been using 29 Konini Road, Hataitai, Wellington as their registered address up until 16 Mar 2020.
A total of 1000 shares are allocated to 10 shareholders (10 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10%). Finally the next share allocation (100 shares 10%) made up of 1 entity.
Principal place of activity
17 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand
Previous address
Address #1: 29 Konini Road, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 22 May 2013 to 16 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Barnes, Colin Stewart |
Thorndon Wellington 6011 New Zealand |
07 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Moore, James Edward |
Newtown Wellington 6021 New Zealand |
13 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Morrison, Kim Enid Denise |
Maupuia Wellington 6022 New Zealand |
07 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Walker, Laurence James Cedric |
Oriental Bay Wellington 6011 New Zealand |
13 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Wright, Jason David |
Hataitai Wellington 6021 New Zealand |
13 Apr 2021 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Director | Tietjens, Kathryn Jane |
Wadestown Wellington 6012 New Zealand |
13 Apr 2021 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Director | Psirides, Alexander John |
Maupuia Wellington 6022 New Zealand |
22 May 2013 - |
| Shares Allocation #8 Number of Shares: 100 | |||
| Director | Sturland, Shawn |
Karori Wellington 6012 New Zealand |
22 May 2013 - |
| Shares Allocation #9 Number of Shares: 100 | |||
| Director | Barry, Ben Nicholas |
Hataitai Wellington 6021 New Zealand |
22 May 2013 - |
| Shares Allocation #10 Number of Shares: 100 | |||
| Director | Young, Paul |
Hataitai Wellington 6021 New Zealand |
22 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hicks, Peter Robert |
Lyall Bay Wellington 6022 New Zealand |
22 May 2013 - 06 Mar 2020 |
| Individual | Dinsdale, Richard Alan |
Khandallah Wellington 6035 New Zealand |
22 May 2013 - 13 Apr 2021 |
| Individual | Ure, Robert William |
Newtown Wellington 6021 New Zealand |
22 May 2013 - 13 Apr 2021 |
| Individual | Poynter, Christopher James |
Island Bay Wellington 6023 New Zealand |
22 May 2013 - 06 Mar 2020 |
Paul Young - Director
Appointment date: 22 May 2013
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 03 May 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 22 May 2013
Shawn Sturland - Director
Appointment date: 22 May 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 May 2013
Alexander John Psirides - Director
Appointment date: 22 May 2013
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 19 Dec 2017
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 22 May 2013
Ben Nicholas Barry - Director
Appointment date: 22 May 2013
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 03 May 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 22 May 2013
Kim Enid Denise Morrison - Director
Appointment date: 08 Mar 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Nov 2021
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 08 Mar 2021
James Edward Moore - Director
Appointment date: 08 Mar 2021
Address: Newtown, Wellington, 6021 New Zealand
Address used since 08 Mar 2021
Jason David Wright - Director
Appointment date: 09 Mar 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 09 Mar 2021
Kathryn Jane Tietjens - Director
Appointment date: 09 Mar 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 09 Mar 2021
Laurence James Cedric Walker - Director
Appointment date: 09 Mar 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 09 Mar 2021
Colin Stewart Barnes - Director
Appointment date: 09 Mar 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 09 Mar 2021
Richard Alan Dinsdale - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 08 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 May 2013
Robert William Ure - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 16 Dec 2020
Address: Newtown, Wellington, 6021 New Zealand
Address used since 22 May 2013
Christopher James Poynter - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 25 Jan 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 May 2013
Peter Robert Hicks - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 12 Nov 2018
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 16 Dec 2016
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