General information

Capital Cardiology Limited

Type: NZ Limited Company (Ltd)
9429037313029
New Zealand Business Number
1024655
Company Number
Registered
Company Status

Capital Cardiology Limited (issued an NZ business identifier of 9429037313029) was started on 31 Mar 2000. 2 addresses are currently in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: physical, service). 2 Inverell Way, Seatoun, Wellington had been their registered address, up until 04 Jun 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Matsis, Phillip Peter (an individual) located at Seatoun, Wellington. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Matsis, Phillip Peter (an individual) - located at Seatoun, Wellington,
Gambitsis, Anthony John (an individual) - located at Woburn, Lower Hutt,
Matsis, Ana Gougoulas (an individual) - located at Seatoun, Wellington. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Matsis, Ana Gougoulas, located at Seatoun, Wellington (an individual). Businesscheck's database was last updated on 30 May 2025.

Current address Type Used since
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Physical & service & registered 04 Jun 2009
Directors
Name and Address Role Period
Phillip Peter Matsis
Seatoun, Wellington, 6022
Address used since 31 Mar 2000
Director 31 Mar 2000 - current
Ana Gougoulas Matsis
Seatoun, Wellington, 6022
Address used since 31 Mar 2000
Director 31 Mar 2000 - 01 Feb 2024
Addresses
Previous address Type Period
2 Inverell Way, Seatoun, Wellington Registered 14 Feb 2001 - 04 Jun 2009
2 Inverell Way, Seatoun, Wellington Registered 12 Apr 2000 - 14 Feb 2001
Gambitsis Partners Ltd, Chartered Accountants, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Physical 31 Mar 2000 - 04 Jun 2009
2 Inverell Way, Seatoun, Wellington Physical 31 Mar 2000 - 31 Mar 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matsis, Phillip Peter
Individual
Seatoun
Wellington
13 Oct 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Matsis, Phillip Peter
Individual
Seatoun
Wellington
31 Mar 2000 - current
Gambitsis, Anthony John
Individual
Woburn
Lower Hutt
31 Mar 2000 - current
Matsis, Ana Gougoulas
Individual
Seatoun
Wellington
31 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matsis, Ana Gougoulas
Individual
Seatoun
Wellington
13 Oct 2004 - current
Location
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