General information
Heart Centre (2003) Limited
Type: NZ Limited Company (Ltd)9429036007332
New Zealand Business Number
1296813
Company Number
Registered
Company Status
Heart Centre (2003) Limited (issued an NZBN of 9429036007332) was started on 02 May 2003. 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 to 29 May 2014. 255000 shares are allotted to 27 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 15000 shares (5.88 per cent of shares), namely:
Hii, Timothy Bih Kien (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 5.88 per cent of all shares (15000 shares); it includes
A & M Puri Consulting Limited (an entity) - located at Hornby, Christchurch. The third group of shareholders, share allotment (7500 shares, 2.94%) belongs to 3 entities, namely:
Winestock Trustees Limited, located at Wanaka (an entity),
Green, Belinda Kathryn Woodward, located at 72 Newington Avenue, Dunedin (an individual),
Purbrick, Jonathan David, located at 72 Newinton Avenue, Maori Hill Dunedin (an individual). The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23a Poynder Avenue, Merivale, Christchurch, 8014 | Registered & physical & service | 29 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dr Clive John Scrimgeour Low
Papanui, Christchurch, 8053
Address used since 27 Aug 2012 |
Director | 02 May 2003 - current |
|
Graham John Muir
Merivale, Christchurch, 8014
Address used since 21 May 2014 |
Director | 24 Mar 2004 - current |
|
John Michael Elliott
Fendalton, Christchurch, 8041
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - current |
|
Iain Craig Melton
Hillsborough, Christchurch, 8022
Address used since 11 May 2017 |
Director | 11 May 2017 - current |
|
Harsh Pratap Singh
Northwood, Christchurch, 8051
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 Mar 2004 |
Director | 24 Mar 2004 - 19 Nov 2022 |
|
Michael John Anderson Williams
Suite 15, Marinoto Clinic, 72 Newington Avenue, Dunedin, 9010
Address used since 14 Mar 2016 |
Director | 24 Mar 2004 - 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 Mar 2004 |
Director | 24 Mar 2004 - 05 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Wroxton Terrace, Fendalton, Christchurch | Registered & physical | 01 Oct 2007 - 29 May 2014 |
| C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch | Registered & physical | 22 Sep 2006 - 01 Oct 2007 |
| Level 4, 728 Colombo Street, Christchurch | Registered & physical | 11 Apr 2005 - 22 Sep 2006 |
| Third Floor, 4 Oxford Terrace, Christchurch | Registered & physical | 19 May 2004 - 11 Apr 2005 |
| C/- Dr Clive John Scrimgeour Low, 5 Poynder Avenue, Christchurch | Registered & physical | 02 May 2003 - 19 May 2004 |
Financial Data
Financial info
255000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hii, Timothy Bih Kien Individual |
Ilam Christchurch 8041 |
27 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
A & M Puri Consulting Limited Shareholder NZBN: 9429047015661 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
22 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Entity (NZ Limited Company) |
Wanaka 9305 |
09 Oct 2017 - current |
|
Green, Belinda Kathryn Woodward Individual |
72 Newington Avenue Dunedin 9010 |
09 Oct 2017 - current |
|
Purbrick, Jonathan David Individual |
72 Newinton Avenue Maori Hill Dunedin 9010 |
09 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Penelope Jane Individual |
Hillsborough Christchurch 8022 |
25 May 2017 - current |
|
Melton, Iain Craig Director |
Hillsborough Christchurch 8022 |
25 May 2017 - current |
Shares Allocation #5 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Michael John Anderson Individual |
Suite 15, Marinoto Clinic 72 Newington Avenue, Dunedin |
14 Mar 2005 - current |
|
Partridge, Fiona Margaret Individual |
Marinoto Clinic 72 Newington Avenue, Dunedin |
14 Mar 2005 - current |
Shares Allocation #6 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Matthew George Individual |
Papanui Christchurch 8053 |
04 Oct 2017 - current |
Shares Allocation #7 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Mar 2005 - current |
|
Kay, Ian Patrick Individual |
139 Moray Place Dunedin |
14 Mar 2005 - 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 |
14 Mar 2005 - 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 |
14 Mar 2005 - current |
Shares Allocation #10 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Heartcare Limited Shareholder NZBN: 9429035953562 Entity (NZ Limited Company) |
Christchurch 8011 |
14 Mar 2005 - 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 |
28 Mar 2007 - current |
Shares Allocation #12 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 #13 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweeney, Michael Joseph Individual |
Papanui Christchurch 8053 |
14 Mar 2005 - current |
|
Low, Clive John Scrimgeour Individual |
Papanui Christchurch 8053 |
14 Mar 2005 - current |
|
Low, Sandra Lois Individual |
Papanui Christchurch 8053 |
14 Mar 2005 - current |
Shares Allocation #14 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowie, David Ralph Individual |
Upper Riccarton Christchurch |
14 Mar 2005 - current |
Shares Allocation #15 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, David William Individual |
249 Papanui Road Christchurch |
14 Mar 2005 - current |
Shares Allocation #16 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alessi, Lauretta Individual |
Merivale Christchurch 8014 |
14 Mar 2005 - current |
|
Muir, Graham John Individual |
Merivale Christchurch 8014 |
14 Mar 2005 - current |
Shares Allocation #17 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Omalley, David Charles Richard Individual |
Christchurch 8040 |
14 Mar 2005 - current |
|
O'malley, Peter John Robert Individual |
Christchurch |
14 Mar 2005 - current |
|
O'malley, Susan Isabel Individual |
Christchurch |
14 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Dr Clive John Scrimgeour Individual |
Christchurch |
02 May 2003 - 14 Mar 2005 |
|
Kien, Timothy Hii Bih Individual |
Ilam Christchurch 8041 |
21 Dec 2023 - 27 Dec 2023 |
|
Townley, Alan Individual |
Hillsborough Christchurch 8022 |
25 May 2017 - 08 Nov 2017 |
|
Southern Heart Limited Shareholder NZBN: 9429037005153 Company Number: 1116418 Entity |
Marinoto Clinic 72 Newington Avenue, Maori Hill Dunedin |
14 Mar 2005 - 09 Oct 2017 |
|
Townley Trustee Services Limited Shareholder NZBN: 9429036311804 Company Number: 1242757 Entity |
08 Nov 2017 - 17 Jul 2022 | |
|
Townley Trustee Services Limited Shareholder NZBN: 9429036311804 Company Number: 1242757 Entity |
Halswell Christchurch 8025 |
08 Nov 2017 - 17 Jul 2022 |
|
Woodward Green, Belinda Kathryn Individual |
72 Newinton Avenue Maori Hill Dunedin 9010 |
09 Oct 2017 - 09 Oct 2017 |
|
Southern Heart Limited Shareholder NZBN: 9429037005153 Company Number: 1116418 Entity |
14 Mar 2005 - 09 Oct 2017 | |
|
W M C Trustees Limited Other |
14 Mar 2005 - 09 Oct 2017 |
Location
Companies nearby
 |
Heart Management 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 |