General information
Heart Management Limited
Type: NZ Limited Company (Ltd)9429033153674
New Zealand Business Number
1982072
Company Number
Registered
Company Status
Heart Management Limited (New Zealand Business Number 9429033153674) was registered on 24 Sep 2007. 2 addresses are currently in use by the company: 23A Poynder Avenue, Merivale, Christchurch, 8014 (type: registered, physical). 11 Wroxton Terrace, Fendalton, Christchurch had been their registered address, up until 29 May 2014. 225000 shares are allotted to 25 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 15000 shares (6.67% of shares), namely:
James Blake Cardiology & Vascular Limited (an entity) located at Merivale, Christchurch postcode 8014. In the second group, a total of 3 shareholders hold 3.33% of all shares (7500 shares); it includes
Purbrick, Jonathon David (an individual) - located at 72 Newington Avenue, Dunedin,
Green, Belinda Kathryn Woodward (an individual) - located at 72 Newington Avenue, Dunedin,
Winestock Trustees Limited (an entity) - located at Wanaka. The next group of shareholders, share allocation (15000 shares, 6.67%) belongs to 2 entities, namely:
Melton, Iain Craig, located at Hillsborough, Christchurch (a director),
Mccormick, Penelope Jane, located at Hillsborough, Christchurch (an individual). Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23a Poynder Avenue, Merivale, Christchurch, 8014 | Registered & physical & service | 29 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Elliott
Fendalton, Christchurch, 8041
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - current |
|
Graham John Muir
Merivale, Christchurch, 8014
Address used since 21 May 2014 |
Director | 24 Sep 2007 - current |
|
Clive John Scrimgeour Low
Papanui, Christchurch, 8053
Address used since 27 Aug 2012 |
Director | 24 Sep 2007 - current |
|
Harsh Pratap Singh
Northwood, Christchurch, 8051
Address used since 11 May 2017 |
Director | 11 May 2017 - current |
|
Iain Craig Melton
Hillsborough, Christchurch, 8022
Address used since 11 May 2017 |
Director | 11 May 2017 - current |
|
James William Heyward Blake
Merivale, Christchurch, 8014
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
David Ralph Bowie
Upper Riccarton, Christchurch, 8041
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - 19 Nov 2022 |
|
Michael John Anderson Williams
Dunedin, Dunedin, 9010
Address used since 17 Feb 2016 |
Director | 24 Sep 2007 - 25 May 2017 |
|
David Peter Shaw
Rd 2, Christchurch, 7672
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 25 May 2017 |
|
Harsh Pratap Singh
Strowan, Christchurch, 8052
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - 05 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Wroxton Terrace, Fendalton, Christchurch | Registered & physical | 24 Sep 2007 - 29 May 2014 |
Financial Data
Financial info
225000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
James Blake Cardiology & Vascular Limited Shareholder NZBN: 9429032265309 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
21 Jul 2010 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Purbrick, Jonathon David Individual |
72 Newington Avenue Dunedin 9010 |
09 Oct 2017 - current |
|
Green, Belinda Kathryn Woodward Individual |
72 Newington Avenue Dunedin 9010 |
09 Oct 2017 - current |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Entity (NZ Limited Company) |
Wanaka 9305 |
09 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Melton, Iain Craig Director |
Hillsborough Christchurch 8022 |
25 May 2017 - current |
|
Mccormick, Penelope Jane Individual |
Hillsborough Christchurch 8022 |
25 May 2017 - current |
Shares Allocation #4 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alessi, Lauretta Individual |
Merivale Christchurch 8014 |
24 Sep 2007 - current |
|
Muir, Graham John Individual |
Merivale Christchurch 8014 |
24 Sep 2007 - current |
Shares Allocation #5 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Michael John Anderson Individual |
Dunedin |
24 Sep 2007 - current |
|
Partridge, Fiona Margaret Individual |
Dunedin |
24 Sep 2007 - current |
Shares Allocation #6 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'malley, David Charles Richard Individual |
Christchurch |
24 Sep 2007 - current |
|
O'malley, Susan Isabel Individual |
Christchurch |
24 Sep 2007 - current |
|
O'malley, Peter John Robert Individual |
Christchurch |
24 Sep 2007 - current |
Shares Allocation #7 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Ian Patrick Individual |
139 Moray Place Dunedin |
24 Sep 2007 - current |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Sep 2007 - current |
Shares Allocation #8 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Shaw Medical Services Limited Shareholder NZBN: 9429038282782 Entity (NZ Limited Company) |
Mairehau Christchurch 8013 |
24 Sep 2007 - current |
Shares Allocation #9 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh Cardiac Surgery Limited Shareholder NZBN: 9429037419639 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
24 Sep 2007 - current |
Shares Allocation #10 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Heartcare Limited Shareholder NZBN: 9429035953562 Entity (NZ Limited Company) |
Christchurch 8011 |
24 Sep 2007 - current |
Shares Allocation #11 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dougal Mcclean Cardiologist Limited Shareholder NZBN: 9429035545286 Entity (NZ Limited Company) |
Invercargill 9810 |
24 Sep 2007 - current |
Shares Allocation #12 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Clive John Scrimgeour Individual |
Papanui Christchurch 8053 |
24 Sep 2007 - current |
|
Low, Sandra Lois Individual |
Papanui Christchurch 8053 |
24 Sep 2007 - current |
|
Sweeney, Michael Joseph Individual |
Christchurch 8081 |
24 Sep 2007 - current |
Shares Allocation #13 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Matthew George Individual |
Papanui Christchurch 8053 |
18 Jun 2018 - current |
Shares Allocation #14 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowie, David Ralph Individual |
Upper Riccarton Christchurch |
24 Sep 2007 - current |
Shares Allocation #15 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, David William Individual |
249 Papanui Road Christchurch |
24 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townley Trustee Services Limited Shareholder NZBN: 9429036311804 Company Number: 1242757 Entity |
Halswell Christchurch 8025 |
08 Nov 2017 - 17 Jul 2022 |
|
Southern Heart Limited Shareholder NZBN: 9429037005153 Company Number: 1116418 Entity |
24 Sep 2007 - 09 Oct 2017 | |
|
Purbrick, Johnathon David Individual |
72 Newinton Avenue Maori Hill Dunedin 9010 |
09 Oct 2017 - 09 Oct 2017 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
24 Sep 2007 - 09 Oct 2017 | |
|
Townley, Alan Individual |
Hillsborough Christchurch 8022 |
25 May 2017 - 08 Nov 2017 |
|
Woodward Green, Belinda Kathryn Individual |
72 Newinton Avenue Maori Hill Dunedin 9010 |
09 Oct 2017 - 09 Oct 2017 |
|
Townley Trustee Services Limited Shareholder NZBN: 9429036311804 Company Number: 1242757 Entity |
08 Nov 2017 - 17 Jul 2022 | |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
24 Sep 2007 - 09 Oct 2017 |
|
Southern Heart Limited Shareholder NZBN: 9429037005153 Company Number: 1116418 Entity |
Marinoto Clinic 72 Newington Avenue, Maori Hill Dunedin |
24 Sep 2007 - 09 Oct 2017 |
Location
Companies nearby
 |
Heart Centre (2003) Limited 23a Poynder Avenue |
|
Hitex (n.z.) Limited 23a Poynder Avenue |
|
Aynsley Professional Services Limited 25 Poynder Avenue |
|
Ceja Holdings Company Limited 25 Poynder Avenue |
|
Aynsley And Associates Limited 25 Poynder Avenue |
|
Aynsley Trustees Limited 25 Poynder Avenue |