General information
Christchurch Heart Group Limited
Type: NZ Limited Company (Ltd)9429030642898
New Zealand Business Number
3866597
Company Number
Registered
Company Status
Christchurch Heart Group Limited (issued a business number of 9429030642898) was launched on 27 Jun 2012. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, service). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 06 Aug 2018. 11 shares are issued to 13 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 1 share (9.09% of shares), namely:
Troughton, Richard William (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 9.09% of all shares (1 share); it includes
Adamson, Philip Douglas (an individual) - located at Huntsbury, Christchurch. The third group of shareholders, share allotment (1 share, 9.09%) belongs to 1 entity, namely:
Puri, Aniket, located at Burnside, Christchurch (an individual). Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & service & registered | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Elliott
Fendalton, Christchurch, 8041
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - current |
|
John Michael Elliott
Fendalton, Christchurch, 8041
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - current |
|
Iain Craig Melton
Hillsborough, Christchurch, 8022
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - current |
|
James William Heyward Blake
Merivale, Christchurch, 8014
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - current |
|
John George Lainchbury
Aidanfield, Christchurch, 8025
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Aniket Puri
Burnside, Christchurch, 8053
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Susan Isabel O'malley
Cashmere, Christchurch, 8022
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 31 Mar 2023 |
|
David William Smyth
Burnside, Christchurch, 8053
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 31 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 13 Jul 2016 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 31 Mar 2014 - 13 Jul 2016 |
| 100 Dyers Pass Road, Cashmere, Christchurch, 8022 | Registered & physical | 27 Jun 2012 - 31 Mar 2014 |
Financial Data
Financial info
11
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Troughton, Richard William Individual |
Cashmere Christchurch 8022 |
16 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Philip Douglas Individual |
Huntsbury Christchurch 8022 |
09 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Puri, Aniket Individual |
Burnside Christchurch 8053 |
09 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lainchbury, John George Individual |
Aidanfield Christchurch 8025 |
09 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Matthew George Individual |
Papanui Christchurch 8053 |
09 Dec 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldous, Sally Jane Individual |
Halswell Christchurch 8025 |
09 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'malley, Susan Isabel Individual |
Cashmere Christchurch 8022 |
21 Mar 2014 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, David William Individual |
Burnside Christchurch 8053 |
02 Oct 2017 - current |
|
Eastgate, Peter Christopher Individual |
Burnside Christchurch 8053 |
28 Aug 2017 - current |
|
Smyth, Margaret Rose Individual |
Burnside Christchurch 8053 |
28 Aug 2017 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, John Michael Director |
Fendalton Christchurch 8041 |
27 Jun 2012 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, James William Heyward Individual |
Merivale Christchurch 8014 |
21 Mar 2014 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Melton, Iain Craig Individual |
Hillsborough Christchurch 8022 |
21 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Troughton, Richard Individual |
Cashmere Christchurch 8022 |
09 Dec 2022 - 16 Mar 2023 |
|
Smyth, David Individual |
Ilam Christchurch 8053 |
28 Aug 2017 - 02 Oct 2017 |
|
Christchurch Heart Group Limited Shareholder NZBN: 9429030642898 Company Number: 3866597 Entity |
04 Aug 2014 - 04 Aug 2014 | |
|
Smyth, David Director |
Ilam Christchurch 8053 |
28 Aug 2017 - 02 Oct 2017 |
|
Christchurch Heart Group Limited Shareholder NZBN: 9429030642898 Company Number: 3866597 Entity |
04 Aug 2014 - 04 Aug 2014 |
Location
Companies nearby
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French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |