General information
The Heart Research Institute (nz) Limited
Type: NZ Limited Company (Ltd)9429030575462
New Zealand Business Number
3931099
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691030 - Medical Science Research Activities
Industry classification codes with description
The Heart Research Institute (Nz) Limited (issued an NZ business identifier of 9429030575462) was registered on 16 Aug 2012. 5 addresess are in use by the company: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (type: postal, delivery). Level 1, Tower Building, 50 Customhouse Quay, Wellington had been their physical address, up until 21 Sep 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
41003209952 - The Heart Research Institute Ltd (an other) located at Newtown, Nsw postcode 2042. "Medical science research activities" (ANZSIC M691030) is the category the Australian Bureau of Statistics issued to The Heart Research Institute (Nz) Limited. Our data was updated on 11 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 21 Sep 2016 |
| 7 Eliza Street, Newtown Nsw, 2042 | Office | 25 Sep 2019 |
| Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Postal & delivery | 09 Sep 2020 |
Contact info
61 2 82088900
Phone (Phone)
sheelagh.callaghan@hri.org.au
Email (nzbn-reserved-invoice-email-address-purpose)
sheelagh.callaghan@hri.org.au
Email (Company Secretary)
hana.krskova@hri.org.au
Email (Company Secretary)
elizabeth.lee@hri.org.au
Email (nzbn-reserved-invoice-email-address-purpose)
hana.krskova@hri.org.au
Email (nzbn-reserved-invoice-email-address-purpose)
hana.krskova@hri.org.au
Email
www.hri.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony William Pollitt
Leichhardt, Nsw, 2040
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - current |
|
Elena Louise Pintado
Leichhardt, Nsw, 2040
Address used since 15 Sep 2015 |
Director | 16 Aug 2012 - current |
|
Stephen Bruce Moodey
Surry Hills Nsw, 2010
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - current |
|
Kerry Ann Cunningham
Alexandria, 2015
Address used since 01 Jan 1970
Manly, 2095
Address used since 28 Sep 2016
Alexandria, 2015
Address used since 01 Jan 1970 |
Director | 28 Sep 2016 - 10 Nov 2022 |
|
John Louis Batistich
Newtown Nsw, 2042
Address used since 01 Jan 1970
Newtown Nsw, 2042
Address used since 01 Jan 1970
Killara Nsw, 2071
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - 22 Mar 2022 |
|
Sathiyaseelan Sappany
Pymble, Nsw, 2073
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - 13 Nov 2018 |
|
James Matthew Dobbin
Leichhardt Nsw, 2040
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - 26 Oct 2017 |
|
Richard Peter Wylie
Bellevue Hill, Nsw, 2023
Address used since 10 Oct 2013 |
Director | 16 Aug 2012 - 02 Apr 2014 |
|
Craig Eugene Davison
Rozelle, Nsw, 2039
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 13 Jul 2013 |
Addresses
Principal place of activity
| 7 Eliza Street , Newtown Nsw , 2042 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Tower Building, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 16 Aug 2012 - 21 Sep 2016 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
41003209952 - The Heart Research Institute Ltd Other (Other) |
Newtown Nsw 2042 |
16 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 12 Sep 2017 |
| Name | The Heart Research Institute Limited |
| Type | Charitable Company Limited By Guarantee |
| Country of origin | AU |
| Address |
7 Eliza St Newtown 2042 |
Location
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|
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|
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|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
|
Holmes Group Trustee Limited 50 Customhouse Quay |
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