General information
Heart Saver NZ Limited
Type: NZ Limited Company (Ltd)9429030793361
New Zealand Business Number
3725225
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Heart Saver Nz Limited (issued an NZ business number of 9429030793361) was incorporated on 20 Feb 2012. 4 addresses are currently in use by the company: 80 Main Road, Kumeu, Auckland, 0810 (type: office, registered). 23 Union Street, Freemans Bay, Auckland had been their registered address, up until 30 Jan 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Mander, Michael (a director) located at Rd 1, Helensville postcode 0874. "Medical equipment wholesaling nec" (business classification F349110) is the category the ABS issued to Heart Saver Nz Limited. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Main Road, Kumeu, Auckland, 0810 | Office | unknown |
| Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Physical & registered | 30 Jan 2020 |
| Level 1, 317 New North Road, Kingsland, Auckland, 1021 | Registered & service | 16 Jan 2023 |
Contact info
64 9 2813280
Phone (Phone)
sales@heartsaver.co.nz
Email
www.heartsaver.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Mander
Orewa, Orewa, 0931
Address used since 08 Jan 2024
Rd 1, Helensville, 0874
Address used since 06 May 2015 |
Director | 20 Feb 2012 - current |
|
Helen Mander
Orewa, Orewa, 0931
Address used since 08 Jan 2024
Rd 1, Helensville, 0874
Address used since 06 May 2015 |
Director | 01 Jul 2012 - current |
|
Michael Vernon Tait
Grafton, Auckland, 1010
Address used since 20 Feb 2012 |
Director | 20 Feb 2012 - 11 Jun 2012 |
Addresses
Principal place of activity
| 80 Main Road , Kumeu , Auckland , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 23 Union Street, Freemans Bay, Auckland, 1011 | Registered & physical | 13 May 2014 - 30 Jan 2020 |
| Level One, 80 Main Road, Kumeu, Auckland, 0810 | Registered & physical | 23 May 2013 - 13 May 2014 |
| 19 Bridgehead Cove, West Harbour, Auckland, 0618 | Registered & physical | 27 Jul 2012 - 23 May 2013 |
| Level 3 38 Whitaker Place, Grafton, Auckland, 0000 | Registered & physical | 20 Feb 2012 - 27 Jul 2012 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mander, Michael Director |
Rd 1 Helensville 0874 |
20 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Diana Rhys Individual |
Grafton Auckland 1010 |
20 Feb 2012 - 20 Jun 2012 |
|
Michael Vernon Tait Director |
Grafton Auckland 1010 |
20 Feb 2012 - 20 Jun 2012 |
|
Tait, Michael Vernon Individual |
Grafton Auckland 1010 |
20 Feb 2012 - 20 Jun 2012 |
Location
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