General information
The Heart Group Limited
Type: NZ Limited Company (Ltd)9429036499748
New Zealand Business Number
1210028
Company Number
Registered
Company Status
The Heart Group Limited (issued a business number of 9429036499748) was launched on 19 Jun 2002. 4 addresses are in use by the company: 1 Gilgit Road, Epsom, Auckland, 1023 (type: registered, physical). 94 Mountain Road, Epsom, Auckland had been their physical address, up until 17 Aug 2020. The Heart Group Limited used more aliases, namely: The Heart Institute Limited from 19 Jun 2002 to 01 Apr 2020. 1002500 shares are allocated to 42 shareholders who belong to 25 shareholder groups. The first group is composed of 3 entities and holds 50085 shares (5% of shares), namely:
Copley, Melinda Gay (an individual) located at Parnell, Auckland postcode 1052,
Doughty Trustee Company Limited (an entity) located at Grafton, Auckland postcode 1010,
Doughty, Robert Neil (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 1.75% of all shares (17564 shares); it includes
Pasley, Thomas (an individual) - located at Northcote Point, Auckland. Moving on to the next group of shareholders, share allocation (4525 shares, 0.45%) belongs to 1 entity, namely:
The Heart Group Limited, located at Epsom, Auckland (an entity). Businesscheck's database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Gilgit Road, Epsom, Auckland, 1023 | Office & delivery | 08 Aug 2020 |
| 1 Gilgit Road, Epsom, Auckland, 1023 | Registered & physical & service | 17 Aug 2020 |
Contact info
64 9 6231020
Phone (Phone)
admin@theheartgroup.co.nz
Email
www.theheartgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Erskine Legget
Herne Bay, Auckland, 1011
Address used since 27 Jan 2022
Parnell, Auckland, 1052
Address used since 31 Oct 2013 |
Director | 19 Jun 2002 - current |
|
Christopher John Ellis
Glendowie, Auckland, 1071
Address used since 02 Oct 2009 |
Director | 19 Jun 2002 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 18 May 2007 |
Director | 18 May 2007 - current |
|
Robert Neil Doughty
Parnell, Auckland, 1052
Address used since 31 Oct 2018
St John's, Auckland, 1072
Address used since 27 Jan 2015 |
Director | 15 Aug 2007 - current |
|
Stewart Fiona
Remuera, Auckland, 1050
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - current |
|
Ivor Gerber
Parnell, Auckland, 1052
Address used since 11 Feb 2022
Remuera, Auckland, 1050
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - current |
|
Colin Edwards
Remuera, Auckland, 1050
Address used since 08 Mar 2023
Saint Johns, Auckland, 1072
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - current |
|
Ruvin Gabriel
Mount Eden, Auckland, 1024
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
John Andrew Ormiston
Herne Bay, Auckland, 1011
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 08 Apr 2022 |
|
James Tear Stewart
Point Chevalier, Auckland, 1022
Address used since 02 Oct 2009 |
Director | 15 Aug 2007 - 29 Nov 2018 |
|
Edward Desmond Clarke
Rd 1, Howick, 2571
Address used since 02 Oct 2009 |
Director | 19 Jun 2002 - 06 Nov 2012 |
|
Peter Nicholas Ruygrok
Epsom, Auckland 1023,
Address used since 01 Nov 2009 |
Director | 19 Jun 2002 - 29 Mar 2011 |
|
Pak Hong Ko
One Tree Hill, Auckland,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 25 Sep 2003 |
Addresses
Principal place of activity
| 94 Mountain Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 94 Mountain Road, Epsom, Auckland, 1023 | Physical & registered | 19 Jun 2002 - 17 Aug 2020 |
Financial Data
Financial info
1002500
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50085
| Shareholder Name | Address | Period |
|---|---|---|
|
Copley, Melinda Gay Individual |
Parnell Auckland 1052 |
25 Mar 2024 - current |
|
Doughty Trustee Company Limited Shareholder NZBN: 9429041239476 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
04 Jun 2022 - current |
|
Doughty, Robert Neil Individual |
Parnell Auckland 1052 |
24 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 17564
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasley, Thomas Individual |
Northcote Point Auckland 0627 |
25 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 4525
| Shareholder Name | Address | Period |
|---|---|---|
|
The Heart Group Limited Shareholder NZBN: 9429036499748 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
21 Dec 2010 - current |
Shares Allocation #4 Number of Shares: 52273
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Boris Individual |
Epsom Auckland 1023 |
24 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 46267
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
|
Gerber, Roberta Individual |
Parnell Auckland 1052 |
24 Jun 2021 - current |
|
Gerber, Ivor Individual |
Parnell Auckland 1052 |
24 Jun 2021 - current |
Shares Allocation #6 Number of Shares: 9325
| Shareholder Name | Address | Period |
|---|---|---|
|
Somaratne, Nishali Individual |
Mount Albert Auckland 1025 |
21 Dec 2022 - current |
|
Somaratne, Jithendra Individual |
Mount Albert Auckland 1025 |
21 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Matthew Individual |
Island Bay Wellington 6023 |
07 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 46828
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Robert John Individual |
Epsom Auckland 1023 |
24 Jun 2021 - current |
|
Edwards, Diane Individual |
Remuera Auckland 1050 |
24 Jun 2021 - current |
|
Edwards, Colin Individual |
Remuera Auckland 1050 |
24 Jun 2021 - current |
Shares Allocation #9 Number of Shares: 79458
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, David Individual |
Epsom Auckland 1023 |
24 Jun 2021 - current |
Shares Allocation #10 Number of Shares: 100250
| Shareholder Name | Address | Period |
|---|---|---|
|
Amir, Nezar Lefta Individual |
Saint Johns Auckland 1072 |
24 Jun 2021 - current |
Shares Allocation #11 Number of Shares: 3490
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, Sarah Individual |
Westmere Auckland 1022 |
19 Aug 2021 - current |
Shares Allocation #12 Number of Shares: 36671
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabriel, Ruvin Individual |
Mount Eden Auckland 1024 |
24 Jun 2021 - current |
Shares Allocation #13 Number of Shares: 11463
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Ross Individual |
Mount Eden Auckland 1024 |
24 Jun 2021 - current |
Shares Allocation #14 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kueh, Shaw Hua Individual |
Ellerslie Auckland 1051 |
24 Jun 2021 - current |
Shares Allocation #15 Number of Shares: 112090
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellar Bone Trustees (2013) Limited Shareholder NZBN: 9429030274280 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
30 May 2018 - current |
|
Ellis, Helena Frances Mary Individual |
Glendowie Auckland 1071 |
24 Jun 2021 - current |
|
Ellis, Christopher John Individual |
Glendowie Auckland 1071 |
24 Jun 2021 - current |
Shares Allocation #16 Number of Shares: 3809
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Wil Individual |
Stonefields Auckland 1072 |
24 Jun 2021 - current |
Shares Allocation #17 Number of Shares: 100250
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Fiona Individual |
Remuera Auckland 1050 |
24 Jun 2021 - current |
|
Nolloth, Philip Individual |
Mairangi Bay Auckland 0630 |
01 Apr 2022 - current |
|
Cameron, Hamish William Alexander Individual |
Remuera Auckland 1050 |
24 Jun 2021 - current |
Shares Allocation #18 Number of Shares: 33108
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Clive Individual |
Ponsonby Auckland 1011 |
24 Jun 2021 - current |
|
Wasywich, Cara Individual |
Ponsonby Auckland 1011 |
24 Jun 2021 - current |
Shares Allocation #19 Number of Shares: 9055
| Shareholder Name | Address | Period |
|---|---|---|
|
Gentles, Thomas Lawrence Individual |
Herne Bay Auckland 1011 |
24 Jun 2021 - current |
Shares Allocation #20 Number of Shares: 112090
| Shareholder Name | Address | Period |
|---|---|---|
|
Legget, Malcolm Erskine Individual |
Herne Bay, Auckland 1011 |
24 Jun 2021 - current |
|
Edmond Marshall Trustee Services Limited Other (Other) |
Waikato 3400 |
24 Jun 2021 - current |
|
Hobson, Caroline Lilah Individual |
Herne Bay, Auckland 1011 |
24 Jun 2021 - current |
Shares Allocation #21 Number of Shares: 100250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruygrok, Peter Nicholas Individual |
Epsom Auckland 1051 |
15 Nov 2023 - current |
|
Ruygrok, Jan Individual |
Epsom Auckland 1051 |
15 Nov 2023 - current |
Shares Allocation #22 Number of Shares: 23741
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart And North Trustees Limited Shareholder NZBN: 9429041361337 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Jun 2022 - current |
Shares Allocation #23 Number of Shares: 8880
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Timothy Mark Individual |
Mount Eden Auckland 1024 |
24 Jun 2021 - current |
|
Sutton, Yolanda Frances Individual |
Mount Eden Auckland 1024 |
24 Jun 2021 - current |
|
Healthy Heart Trustees Limited Shareholder NZBN: 9429034922767 Entity (NZ Limited Company) |
Ponsonby Auckland |
04 Jun 2022 - current |
Shares Allocation #24 Number of Shares: 26028
| Shareholder Name | Address | Period |
|---|---|---|
|
Coverdale, Arthur Individual |
Remuera Auckland 1050 |
24 Jun 2021 - current |
Shares Allocation #25 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Andrew Individual |
Kohimarama Auckland 1071 |
24 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Peter Individual |
Point Chevalier Auckland 1022 |
24 Jun 2021 - 30 Jan 2024 |
|
Stewart, Jim Individual |
Point Chevalier Auckland 1022 |
24 Jun 2021 - 30 Jan 2024 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland Null 1010 |
09 Apr 2013 - 02 Jun 2022 |
|
Gentles, Thomas Lawrence Individual |
Herne Bay Auckland 1011 |
21 Dec 2010 - 24 Jun 2021 |
|
Gerber, Roberta Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Heaven, David Individual |
Epsom Auckland 1023 |
06 Jul 2007 - 24 Jun 2021 |
|
Heaven, David Individual |
Epsom Auckland 1023 |
06 Jul 2007 - 24 Jun 2021 |
|
Edwards, Colin Individual |
St Johns Auckland |
06 Jul 2007 - 24 Jun 2021 |
|
Stewart, Susan Individual |
Point Chevalier Auckland 1022 |
24 Jun 2021 - 30 Jan 2024 |
|
Knox, Robert John Individual |
Epsom Auckland |
06 Jul 2007 - 24 Jun 2021 |
|
Lewis, Peter Individual |
Point Chevalier Auckland 1022 |
21 Dec 2010 - 24 Jun 2021 |
|
Amir, Nezar Lefta Individual |
St Johns Auckland |
30 Jul 2008 - 24 Jun 2021 |
|
Legget, Malcolm Erskine Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Skinner, Jonathan Robert Individual |
Epsom Auckland 1023 |
09 Feb 2017 - 24 Jun 2021 |
|
Ellis, Helena Frances Mary Individual |
Glendowie Auckland 1071 |
30 May 2018 - 24 Jun 2021 |
|
Quigley, Graeme David Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Weir, Gordon Individual |
Epsom Auckland |
09 Nov 2007 - 24 Jun 2021 |
|
Stewart, Fiona Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Edmonds Marshall Trustee Services Limited Other |
Matamata |
07 Feb 2006 - 24 Jun 2021 |
|
Lowe, Boris Individual |
Epsom Auckland 1023 |
14 Jul 2016 - 24 Jun 2021 |
|
Stewart, Susan Individual |
Point Chevalier Auckland 1022 |
24 Jun 2021 - 30 Jan 2024 |
|
Stewart, Susan Individual |
Point Chevalier Auckland 1022 |
24 Jun 2021 - 30 Jan 2024 |
|
Lewis, Peter Individual |
Point Chevalier Auckland 1022 |
24 Jun 2021 - 30 Jan 2024 |
|
Lewis, Peter Individual |
Point Chevalier Auckland 1022 |
24 Jun 2021 - 30 Jan 2024 |
|
Stewart, Jim Individual |
Point Chevalier Auckland 1022 |
24 Jun 2021 - 30 Jan 2024 |
|
Stewart, Jim Individual |
Point Chevalier Auckland 1022 |
24 Jun 2021 - 30 Jan 2024 |
|
Ormiston, John Andrew Individual |
Herne Bay Auckland |
07 Feb 2006 - 24 Jun 2021 |
|
Gerber, Ivor Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Gerber, Ivor Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Skinner, Jonathan Robert Individual |
Epsom Auckland 1023 |
24 Jun 2021 - 21 Dec 2023 |
|
Harrison, Wil Individual |
Stonefields Auckland 1072 |
31 Oct 2013 - 24 Jun 2021 |
|
Clark, Nadine Ruth Individual |
Whitford Auckland |
07 Feb 2006 - 24 Jun 2021 |
|
Legget, Malcolm Erskine Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Hobson, Caroline Lilah Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Ruygrok, Peter Nicholas Individual |
Epsom Auckland 1051 |
24 Jun 2021 - 15 Nov 2023 |
|
Ruygrok, Jan Individual |
Epsom Auckland 1051 |
24 Jun 2021 - 15 Nov 2023 |
|
Ormiston, John Andrew Individual |
Herne Bay Auckland 1011 |
24 Jun 2021 - 22 Apr 2023 |
|
Ormiston, John Andrew Individual |
Herne Bay Auckland 1011 |
24 Jun 2021 - 22 Apr 2023 |
|
Ormiston, John Andrew Individual |
Herne Bay Auckland 1011 |
24 Jun 2021 - 22 Apr 2023 |
|
Quigley, Graeme David Individual |
Parnell Auckland 1052 |
24 Jun 2021 - 22 Apr 2023 |
|
Quigley, Graeme David Individual |
Parnell Auckland 1052 |
24 Jun 2021 - 22 Apr 2023 |
|
Quigley, Graeme David Individual |
Parnell Auckland 1052 |
24 Jun 2021 - 22 Apr 2023 |
|
Stewart And North Trustees Limited Shareholder NZBN: 9429041361337 Company Number: 5420932 Entity |
Parnell Auckland 1052 |
17 Mar 2015 - 02 Jun 2022 |
|
Clarke, Edward Desmond Individual |
Whitford Auckland 2571 |
24 Jun 2021 - 19 Aug 2021 |
|
Ellis, Helena Frances Mary Individual |
Glendowie Auckland 1071 |
30 May 2018 - 24 Jun 2021 |
|
Quigley, Graeme David Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Edwards, Diane Individual |
St Johns Auckland |
06 Jul 2007 - 24 Jun 2021 |
|
Lowe, Boris Individual |
Epsom Auckland 1023 |
14 Jul 2016 - 24 Jun 2021 |
|
Lowe, Boris Individual |
Epsom Auckland 1023 |
14 Jul 2016 - 24 Jun 2021 |
|
Coverdale, Arthur Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Gerber, Roberta Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Doughty, Robert Neil Individual |
Parnell Auckland 1052 |
06 Jul 2007 - 24 Jun 2021 |
|
Ruygrok, Peter Nicholas Individual |
Epsom Auckland 1023 |
19 Jun 2002 - 24 Jun 2021 |
|
Ruygrok, Peter Nicholas Individual |
Epsom Auckland 1023 |
19 Jun 2002 - 24 Jun 2021 |
|
Legget, Malcolm Erskine Individual |
Parnell Auckland 1052 |
19 Jun 2002 - 24 Jun 2021 |
|
Legget, Malcolm Erskine Individual |
Parnell Auckland 1052 |
19 Jun 2002 - 24 Jun 2021 |
|
Legget, Malcolm Erskine Individual |
Parnell Auckland 1052 |
19 Jun 2002 - 24 Jun 2021 |
|
Legget, Malcolm Erskine Individual |
Parnell Auckland 1052 |
19 Jun 2002 - 24 Jun 2021 |
|
Ormiston, John Andrew Individual |
Herne Bay Auckland 1011 |
24 Jun 2021 - 22 Apr 2023 |
|
Quigley, Graeme David Individual |
Parnell Auckland 1052 |
24 Jun 2021 - 22 Apr 2023 |
|
Gentles, Thomas Lawrence Individual |
Herne Bay Auckland 1011 |
21 Dec 2010 - 24 Jun 2021 |
|
Stewart, Susan Individual |
Point Chevalier Auckland 1022 |
09 Nov 2007 - 24 Jun 2021 |
|
Kueh, Shaw Hua Individual |
Ellerslie Auckland 1051 |
29 Jan 2020 - 24 Jun 2021 |
|
Nicholson, Ross Individual |
Mount Eden Auckland 1024 |
21 Dec 2010 - 24 Jun 2021 |
|
Nicholson, Ross Individual |
Mount Eden Auckland 1024 |
21 Dec 2010 - 24 Jun 2021 |
|
Gerber, Roberta Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Chapman, Clive Individual |
Ponsonby Auckland 1011 |
06 Jul 2007 - 24 Jun 2021 |
|
Ellis, Christopher John Individual |
Glendowie Auckland 1071 |
07 Feb 2006 - 24 Jun 2021 |
|
Hobson, Caroline Lilah Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Wasywich, Cara Individual |
Ponsonby Auckland 1011 |
06 Jul 2007 - 24 Jun 2021 |
|
Ruygrok, Peter Nicholas Individual |
Epsom Auckland 1023 |
19 Jun 2002 - 24 Jun 2021 |
|
Stewart, Fiona Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Hobson, Caroline Lilah Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Martin, Andrew Individual |
Kohimarama Auckland 1071 |
26 Sep 2018 - 24 Jun 2021 |
|
Somaratne, Jithendra Individual |
Mount Albert Auckland 1025 |
24 Jun 2021 - 21 Dec 2022 |
|
Healthy Heart Trustees Limited Shareholder NZBN: 9429034922767 Company Number: 1605626 Entity |
24-26 Pollen Street Ponsonby, Auckland |
06 Jul 2007 - 02 Jun 2022 |
|
Doughty Trustee Company Limited Shareholder NZBN: 9429041239476 Company Number: 5226661 Entity |
Grafton Auckland 1010 |
10 Jun 2014 - 02 Jun 2022 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
24 Jun 2021 - 19 Aug 2021 | |
|
Gabriel, Ruvin Individual |
Mount Eden Auckland 1024 |
24 Mar 2012 - 24 Jun 2021 |
|
Knox, Robert John Individual |
Epsom Auckland |
06 Jul 2007 - 24 Jun 2021 |
|
Skinner, Jonathan Robert Individual |
Epsom Auckland 1023 |
09 Feb 2017 - 24 Jun 2021 |
|
Cameron, Hamish William Alexander Individual |
Remuera Auckland 1050 |
09 Nov 2007 - 24 Jun 2021 |
|
Stewart, Fiona Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Edwards, Diane Individual |
St Johns Auckland |
06 Jul 2007 - 24 Jun 2021 |
|
Edwards, Diane Individual |
St Johns Auckland |
06 Jul 2007 - 24 Jun 2021 |
|
Heaven, David Individual |
Epsom Auckland 1023 |
06 Jul 2007 - 24 Jun 2021 |
|
Martin, Andrew Individual |
Kohimarama Auckland 1071 |
26 Sep 2018 - 24 Jun 2021 |
|
Jodini Health Limited Shareholder NZBN: 9429033008578 Company Number: 2065189 Entity |
Auckland |
21 Dec 2010 - 26 Sep 2018 |
|
Doughty Trustee Company Limited Shareholder NZBN: 9429041239476 Company Number: 5226661 Entity |
Grafton Auckland 1010 |
10 Jun 2014 - 02 Jun 2022 |
|
Amir, Nezar Lefta Individual |
St Johns Auckland |
30 Jul 2008 - 24 Jun 2021 |
|
Ruygrok, Jan Individual |
Epsom Auckland 1023 |
06 Jul 2007 - 24 Jun 2021 |
|
Gerber, Ivor Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Mth Trustees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Healthy Heart Trustees Limited Shareholder NZBN: 9429034922767 Company Number: 1605626 Entity |
24-26 Pollen Street Ponsonby, Auckland |
06 Jul 2007 - 02 Jun 2022 |
|
Ellis, Helena Frances Individual |
Glendowie Auckland 1071 |
07 Feb 2006 - 30 May 2018 |
|
Legget, Malcolm Erskine Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Legget, Malcolm Erskine Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Weir, Gordon Individual |
Epsom Auckland |
09 Nov 2007 - 24 Jun 2021 |
|
Stewart And North Trustees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Healthy Heart Trustees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Doughty Trustee Company Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Stewart And North Trustees Limited Shareholder NZBN: 9429041361337 Company Number: 5420932 Entity |
100 Parnell Road, Parnell Auckland 1052 |
17 Mar 2015 - 02 Jun 2022 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland Null 1010 |
09 Apr 2013 - 02 Jun 2022 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland Null 1010 |
09 Apr 2013 - 02 Jun 2022 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland Null 1010 |
09 Apr 2013 - 02 Jun 2022 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland Null 1010 |
09 Apr 2013 - 02 Jun 2022 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland 1010 |
09 Apr 2013 - 02 Jun 2022 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland 1010 |
09 Apr 2013 - 02 Jun 2022 |
|
Healthy Heart Trustees Limited Shareholder NZBN: 9429034922767 Company Number: 1605626 Entity |
24-26 Pollen Street Ponsonby, Auckland |
06 Jul 2007 - 02 Jun 2022 |
|
Doughty Trustee Company Limited Shareholder NZBN: 9429041239476 Company Number: 5226661 Entity |
Grafton Auckland 1010 |
10 Jun 2014 - 02 Jun 2022 |
|
Doughty Trustee Company Limited Shareholder NZBN: 9429041239476 Company Number: 5226661 Entity |
Grafton Auckland 1010 |
10 Jun 2014 - 02 Jun 2022 |
|
Doughty Trustee Company Limited Shareholder NZBN: 9429041239476 Company Number: 5226661 Entity |
Grafton Auckland 1010 |
10 Jun 2014 - 02 Jun 2022 |
|
Doughty Trustee Company Limited Shareholder NZBN: 9429041239476 Company Number: 5226661 Entity |
Grafton Auckland 1010 |
10 Jun 2014 - 02 Jun 2022 |
|
Gabriel, Ruvin Individual |
Mount Eden Auckland 1024 |
24 Mar 2012 - 24 Jun 2021 |
|
Edmonds Marshall Trustee Services Limited Other |
Matamata |
07 Feb 2006 - 24 Jun 2021 |
|
Weir, Gordon Individual |
Epsom Auckland 1023 |
24 Jun 2021 - 01 Apr 2022 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
24 Jun 2021 - 19 Aug 2021 |
|
Harrison, Wil Individual |
Stonefields Auckland 1072 |
31 Oct 2013 - 24 Jun 2021 |
|
Sutton, Timothy Mark Individual |
Mount Eden Auckland 1024 |
06 Jul 2007 - 24 Jun 2021 |
|
Gentles, Thomas Lawrence Individual |
Herne Bay Auckland 1011 |
21 Dec 2010 - 24 Jun 2021 |
|
Weir, Gordon Individual |
Epsom Auckland |
09 Nov 2007 - 24 Jun 2021 |
|
Edmonds Marshall Trustee Services Limited Other |
Matamata |
07 Feb 2006 - 24 Jun 2021 |
|
Edmond Marshall Trustee Services Limited Other |
Matamata |
07 Feb 2006 - 24 Jun 2021 |
|
Chapman, Clive Individual |
Ponsonby Auckland 1011 |
06 Jul 2007 - 24 Jun 2021 |
|
Ellis, Christopher John Individual |
Glendowie Auckland 1071 |
07 Feb 2006 - 24 Jun 2021 |
|
Clark, Nadine Ruth Individual |
Whitford Auckland 2571 |
24 Jun 2021 - 19 Aug 2021 |
|
M & H Trustee Services Limited Other |
2-6 Crowhurst Street, Newmarket Auckland |
07 Feb 2006 - 24 Jun 2021 |
|
Ormiston, John Andrew Individual |
Herne Bay Auckland |
07 Feb 2006 - 24 Jun 2021 |
|
Stewart, Jim Individual |
Point Chevalier Auckland 1022 |
06 Jul 2007 - 24 Jun 2021 |
|
Smith, Warren Individual |
Newmarket Auckland 1023 |
06 Jul 2007 - 03 Mar 2021 |
|
Cameron, Hamish William Alexander Individual |
Remuera Auckland 1050 |
09 Nov 2007 - 24 Jun 2021 |
|
Stewart, Susan Individual |
Point Chevalier Auckland 1022 |
09 Nov 2007 - 24 Jun 2021 |
|
Legget, Malcolm Erskine Individual |
Parnell Auckland 1052 |
19 Jun 2002 - 24 Jun 2021 |
|
Somaratne, Jithendra Individual |
Mount Albert Auckland 1025 |
29 Jan 2020 - 24 Jun 2021 |
|
Chapman, Clive Individual |
Ponsonby Auckland 1011 |
06 Jul 2007 - 24 Jun 2021 |
|
Sutton, Timothy Mark Individual |
Mount Eden Auckland 1024 |
06 Jul 2007 - 24 Jun 2021 |
|
Gerber, Roberta Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Knox, Robert John Individual |
Epsom Auckland |
06 Jul 2007 - 24 Jun 2021 |
|
Clark, Nadine Ruth Individual |
Whitford Auckland |
07 Feb 2006 - 24 Jun 2021 |
|
Cameron, Hamish William Alexander Individual |
Remuera Auckland 1050 |
09 Nov 2007 - 24 Jun 2021 |
|
Weir, Gordon Individual |
Epsom Auckland |
09 Nov 2007 - 24 Jun 2021 |
|
Martin, Andrew Individual |
Kohimarama Auckland 1071 |
26 Sep 2018 - 24 Jun 2021 |
|
Sutton, Yolanda Frances Individual |
Mount Eden Auckland 1024 |
06 Jul 2007 - 24 Jun 2021 |
|
Gerber, Roberta Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Doughty, Robert Neil Individual |
St John's Auckland 1072 |
06 Jul 2007 - 24 Jun 2021 |
|
Lewis, Peter Individual |
Point Chevalier Auckland 1022 |
21 Dec 2010 - 24 Jun 2021 |
|
Legget, Malcolm Erskine Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Ormiston, John Andrew Individual |
Herne Bay Auckland |
07 Feb 2006 - 24 Jun 2021 |
|
Ellis, Helena Frances Mary Individual |
Glendowie Auckland 1071 |
30 May 2018 - 24 Jun 2021 |
|
Cameron, Hamish William Alexander Individual |
Remuera Auckland 1050 |
09 Nov 2007 - 24 Jun 2021 |
|
Quigley, Graeme David Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Quigley, Graeme David Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Clarke, Edward Desmond Individual |
Whitford Rd1 Howick |
07 Feb 2006 - 24 Jun 2021 |
|
Sutton, Yolanda Frances Individual |
Mount Eden Auckland 1024 |
06 Jul 2007 - 24 Jun 2021 |
|
Gentles, Thomas Lawrence Individual |
Herne Bay Auckland 1011 |
21 Dec 2010 - 24 Jun 2021 |
|
Kueh, Shaw Hua Individual |
Ellerslie Auckland 1051 |
29 Jan 2020 - 24 Jun 2021 |
|
Gabriel, Ruvin Individual |
Mount Eden Auckland 1024 |
24 Mar 2012 - 24 Jun 2021 |
|
Gabriel, Ruvin Individual |
Mount Eden Auckland 1024 |
24 Mar 2012 - 24 Jun 2021 |
|
Gabriel, Ruvin Individual |
Mount Eden Auckland 1024 |
24 Mar 2012 - 24 Jun 2021 |
|
Nicholson, Ross Individual |
Mount Eden Auckland 1024 |
21 Dec 2010 - 24 Jun 2021 |
|
Nicholson, Ross Individual |
Mount Eden Auckland 1024 |
21 Dec 2010 - 24 Jun 2021 |
|
Gerber, Roberta Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Doughty, Robert Neil Individual |
Parnell Auckland 1052 |
06 Jul 2007 - 24 Jun 2021 |
|
Doughty, Robert Neil Individual |
Parnell Auckland 1052 |
06 Jul 2007 - 24 Jun 2021 |
|
Doughty, Robert Neil Individual |
Parnell Auckland 1052 |
06 Jul 2007 - 24 Jun 2021 |
|
Knox, Robert John Individual |
Epsom Auckland |
06 Jul 2007 - 24 Jun 2021 |
|
Ruygrok, Peter Nicholas Individual |
Epsom Auckland 1023 |
19 Jun 2002 - 24 Jun 2021 |
|
Amir, Nezar Lefta Individual |
St Johns Auckland |
30 Jul 2008 - 24 Jun 2021 |
|
Clark, Nadine Ruth Individual |
Whitford Auckland |
07 Feb 2006 - 24 Jun 2021 |
|
M & H Trustee Services Limited Other |
2-6 Crowhurst Street, Newmarket Auckland |
07 Feb 2006 - 24 Jun 2021 |
|
Skinner, Jonathan Robert Individual |
Epsom Auckland 1023 |
09 Feb 2017 - 24 Jun 2021 |
|
Ormiston, John Andrew Individual |
Herne Bay Auckland |
07 Feb 2006 - 24 Jun 2021 |
|
Stewart, Jim Individual |
Point Chevalier Auckland 1022 |
06 Jul 2007 - 24 Jun 2021 |
|
Ruygrok, Jan Individual |
Epsom Auckland 1023 |
06 Jul 2007 - 24 Jun 2021 |
|
Ruygrok, Jan Individual |
Epsom Auckland 1023 |
06 Jul 2007 - 24 Jun 2021 |
|
Ruygrok, Jan Individual |
Epsom Auckland 1023 |
06 Jul 2007 - 24 Jun 2021 |
|
Gerber, Ivor Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Gerber, Ivor Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Gerber, Ivor Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Ellis, Helena Frances Mary Individual |
Glendowie Auckland 1071 |
30 May 2018 - 24 Jun 2021 |
|
Stewart, Fiona Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Clarke, Edward Desmond Individual |
Whitford Rd1 Howick |
07 Feb 2006 - 24 Jun 2021 |
|
Clarke, Edward Desmond Individual |
Whitford Rd1 Howick |
07 Feb 2006 - 24 Jun 2021 |
|
Edmonds Marshall Trustee Services Limited Other |
Matamata |
07 Feb 2006 - 24 Jun 2021 |
|
Edmond Marshall Trustee Services Limited Other |
Matamata |
07 Feb 2006 - 24 Jun 2021 |
|
Edmond Marshall Trustee Services Limited Other |
Matamata |
07 Feb 2006 - 24 Jun 2021 |
|
Edmond Marshall Trustee Services Limited Other |
Matamata |
07 Feb 2006 - 24 Jun 2021 |
|
Edwards, Diane Individual |
St Johns Auckland |
06 Jul 2007 - 24 Jun 2021 |
|
Heaven, David Individual |
Epsom Auckland 1023 |
06 Jul 2007 - 24 Jun 2021 |
|
Heaven, David Individual |
Epsom Auckland 1023 |
06 Jul 2007 - 24 Jun 2021 |
|
Edwards, Colin Individual |
St Johns Auckland |
06 Jul 2007 - 24 Jun 2021 |
|
Edwards, Colin Individual |
St Johns Auckland |
06 Jul 2007 - 24 Jun 2021 |
|
Edwards, Colin Individual |
St Johns Auckland |
06 Jul 2007 - 24 Jun 2021 |
|
Chapman, Clive Individual |
Ponsonby Auckland 1011 |
06 Jul 2007 - 24 Jun 2021 |
|
Chapman, Clive Individual |
Ponsonby Auckland 1011 |
06 Jul 2007 - 24 Jun 2021 |
|
Ellis, Christopher John Individual |
Glendowie Auckland 1071 |
07 Feb 2006 - 24 Jun 2021 |
|
Ellis, Christopher John Individual |
Glendowie Auckland 1071 |
07 Feb 2006 - 24 Jun 2021 |
|
Ellis, Christopher John Individual |
Glendowie Auckland 1071 |
07 Feb 2006 - 24 Jun 2021 |
|
Ellis, Christopher John Individual |
Glendowie Auckland 1071 |
07 Feb 2006 - 24 Jun 2021 |
|
Hobson, Caroline Lilah Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Hobson, Caroline Lilah Individual |
Parnell Auckland 1052 |
07 Feb 2006 - 24 Jun 2021 |
|
Wasywich, Cara Individual |
Ponsonby Auckland 1011 |
06 Jul 2007 - 24 Jun 2021 |
|
Wasywich, Cara Individual |
Ponsonby Auckland 1011 |
06 Jul 2007 - 24 Jun 2021 |
|
Wasywich, Cara Individual |
Ponsonby Auckland 1011 |
06 Jul 2007 - 24 Jun 2021 |
|
Wasywich, Cara Individual |
Ponsonby Auckland 1011 |
06 Jul 2007 - 24 Jun 2021 |
|
Lowe, Boris Individual |
Epsom Auckland 1023 |
14 Jul 2016 - 24 Jun 2021 |
|
Lowe, Boris Individual |
Epsom Auckland 1023 |
14 Jul 2016 - 24 Jun 2021 |
|
Coverdale, Arthur Individual |
Remuera Auckland 1050 |
06 Jul 2007 - 24 Jun 2021 |
|
Smith, Warren Individual |
Newmarket Auckland 1023 |
06 Jul 2007 - 03 Mar 2021 |
|
Ormiston, John Andrew Individual |
Herne Bay Auckland |
19 Jun 2002 - 07 Feb 2006 |
|
O'neill, Joseph Gerrard Individual |
Epsom Auckland 1023 |
06 Jul 2007 - 17 Mar 2015 |
|
Stewart, Ralph Individual |
Epsom Auckland |
06 Jul 2007 - 17 Mar 2015 |
|
North, Mary Fiona Individual |
Epsom Auckland 1023 |
06 Jul 2007 - 17 Mar 2015 |
|
Gower, Craig Andrew Individual |
Epsom Auckland |
06 Jul 2007 - 08 Jul 2016 |
|
Ko, Pak Hong Individual |
One Tree Hill Auckland |
03 Oct 2003 - 03 Oct 2003 |
|
Scott, Sally Elizabeth Ann Individual |
Herne Bay Auckland 1011 |
21 Dec 2010 - 24 Mar 2012 |
|
Scott, Timothy John Individual |
Riccarton Christchurch 8011 |
21 Dec 2010 - 24 Mar 2012 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
06 Jul 2007 - 09 Apr 2013 | |
|
Clarke, Edward Desmond Individual |
Whitford Rd1 Howick |
19 Jun 2002 - 07 Feb 2006 |
|
Doughty, Lesley Joan Individual |
Glendowie Auckland |
06 Jul 2007 - 10 Jun 2014 |
|
Ellis, Christopher John Individual |
Glendowie Auckland |
19 Jun 2002 - 07 Feb 2006 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
06 Jul 2007 - 09 Apr 2013 | |
|
Ellis, Helena Frances Individual |
Glendowie Auckland 1071 |
07 Feb 2006 - 30 May 2018 |
|
Kd Trust Company Limited Other |
Newmarket Auckland |
07 Feb 2006 - 30 May 2018 |
|
Jodini Health Limited Shareholder NZBN: 9429033008578 Company Number: 2065189 Entity |
Auckland |
21 Dec 2010 - 26 Sep 2018 |
Location
Companies nearby
 |
Canopy Cancer Care Limited 98 Mountain Road |
|
Ascot Hospitals & Clinics Radiotherapy Limited 98 Mountain Road |
|
Auckland Radiation Oncology Limited 98 Mountain Road |
|
Mercyascot Properties Limited 98 Mountain Road |
|
New Zealand Radiology Group Limited 98 Mountain Road |
|
Intra Limited 98 Mountain Road |