General information
The Heart Institute Limited
Type: NZ Limited Company (Ltd)9429036499991
New Zealand Business Number
1210031
Company Number
Registered
Company Status
The Heart Institute Limited (New Zealand Business Number 9429036499991) was registered on 19 Jun 2002. 2 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 to 08 Apr 2022. The Heart Institute Limited used other aliases, namely: Auckland Heart Institute Limited from 19 Jun 2002 to 01 Apr 2020. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (100 per cent of shares), namely:
The Heart Group Limited (an entity) located at Epsom, Auckland postcode 1023. Our information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Gilgit Road, Epsom, Auckland, 1023 | Registered & physical & service | 08 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Ellis
Glendowie, Auckland, 1071
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - current |
|
Malcolm Erskine Legget
Parnell, Auckland, 1052
Address used since 07 Mar 2014 |
Director | 19 Jun 2002 - current |
|
John Andrew Ormiston
Herne Bay, Auckland, 1011
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 08 Apr 2022 |
|
Edward Desmond Clarke
Rd 1, Howick, 2571
Address used since 22 Feb 2010 |
Director | 19 Jun 2002 - 06 Nov 2012 |
|
Peter Nicholas Ruygrok
Epsom, Auckland 1023,
Address used since 22 Feb 2010 |
Director | 19 Jun 2002 - 24 Mar 2012 |
|
Pak Hong Ko
One Tree Hill, Auckland,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 25 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94 Mountain Road, Epsom, Auckland, 1023 | Physical & registered | 19 Jun 2002 - 08 Apr 2022 |
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
The Heart Group Limited Shareholder NZBN: 9429036499748 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
06 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruygrok, Peter Nicholas Individual |
Epsom Auckland |
19 Jun 2002 - 06 Mar 2024 |
|
Legget, Malcolm Erskine Individual |
Parnell Auckland 1052 |
19 Jun 2002 - 06 Mar 2024 |
|
Ormiston, John Andrew Individual |
Herne Bay Auckland |
19 Jun 2002 - 06 Mar 2024 |
|
Clarke, Edward Desmond Individual |
Whitford Rd1, Howick |
19 Jun 2002 - 06 Mar 2024 |
|
Ellis, Christopher John Individual |
Glendowie Auckland |
19 Jun 2002 - 06 Mar 2024 |
|
Ko, Pak Hong Individual |
One Tree Hill Auckland |
19 Jun 2002 - 02 Nov 2005 |
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 |