Heart Vision Limited
Type: NZ Limited Company (Ltd)Heart Vision Limited (issued an NZBN of 9429033594460) was registered on 15 Mar 2007. 2 addresses are currently in use by the company: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 34 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 07 Aug 2019. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (50 per cent of shares), namely:
Pacific Radiology Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (15000 shares); it includes
Heart Management Limited (an entity) - located at Merivale, Christchurch. Businesscheck's information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 03 May 2019 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Keenan
Merivale, Christchurch, 8014
Address used since 01 Jul 2015 |
Director | 15 Mar 2007 - current |
|
Graham John Muir
Merivale, Christchurch, 8014
Address used since 04 Jul 2018
Merivale, Christchurch, 8014
Address used since 01 Jul 2015 |
Director | 15 Mar 2007 - current |
|
Clive John Scrimgeour Low
Strowan, Christchurch, 8052
Address used since 01 Jul 2015 |
Director | 15 Mar 2007 - current |
|
Byron John Oram
Fendalton, Christchurch, 8014
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Tracey Jane Barron
Marshland, Christchurch, 8083
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - 13 Nov 2023 |
|
Andrew David Phillip Laing
Cashmere, Christchurch, 8022
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 04 Nov 2022 |
|
Sharyn Leigh Shirley Macdonald
Rd 2, Kaiapoi, 7692
Address used since 29 Jul 2012 |
Director | 29 Jul 2012 - 20 Jul 2016 |
|
Antony Todd Young
Redcliffs, Christchurch, 8081
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 01 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 01 Dec 2015 - 07 Aug 2019 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 01 Dec 2015 - 03 May 2019 |
| 40 Durham Street, Sydenham, Christchurch, 8023 | Registered & physical | 10 Aug 2011 - 01 Dec 2015 |
| Level 1, 291 Madras Street, Christchurch | Physical & registered | 15 Mar 2007 - 10 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
30 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heart Management Limited Shareholder NZBN: 9429033153674 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
15 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch Radiology Group Limited Shareholder NZBN: 9429040357638 Company Number: 139398 Entity |
Waltham Christchurch 8011 |
15 Mar 2007 - 30 Jul 2019 |
|
Christchurch Radiology Group Limited Shareholder NZBN: 9429040357638 Company Number: 139398 Entity |
Waltham Christchurch 8011 |
15 Mar 2007 - 30 Jul 2019 |
 |
Drazi Developments Limited 34 Birmingham Drive |
|
Arundel Trustee Services Limited 34 Birmingham Drive |
|
Vulcan Place Investments Limited 36 Birmingham Drive |
|
Yorke Limited 36 Birmingham Drive |
|
Gb & Dw Transport Limited 36 Birmingham Drive |
|
Xoria Limited 36 Birmingham Drive |