General information
Waikato Heart Limited
Type: NZ Limited Company (Ltd)9429036592425
New Zealand Business Number
1194221
Company Number
Registered
Company Status
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description
Waikato Heart Limited (issued an NZBN of 9429036592425) was launched on 20 Mar 2002. 2 addresses are currently in use by the company: Cnr Thackeray & Anglesea Streets, Hamilton, 3204 (type: physical, registered). Cnr Thackeray & Anglesea Streets, Hamilton had been their registered address, until 14 Dec 2020. Waikato Heart Limited used other names, namely: Anglesea Heart Limited from 20 Mar 2002 to 24 Aug 2006. 25200 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 4200 shares (16.67 per cent of shares), namely:
Garofalo, Daniel Pedro (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 4200 shares); it includes
Stiles, Martin Kingsland (an individual) - located at Beerescourt, Hamilton. Next there is the next group of shareholders, share allotment (4200 shares, 16.67%) belongs to 3 entities, namely:
Sebastian, Cherian, located at Hamilton (an individual),
Anthony, Maggie, located at Flagstaff, Hamilton (an individual),
Varma, Preetha, located at Flagstaff, Hamilton (an individual). "Specialist medical practitioner nec" (business classification Q851280) is the category the Australian Bureau of Statistics issued Waikato Heart Limited. The Businesscheck data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Thackeray & Anglesea Streets, Hamilton, 3204 | Physical & registered & service | 14 Dec 2020 |
Contact info
64 7 9576080
Phone (Phone)
donna.p@waikatoheart.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Morris Nunn
Hamilton, 3200
Address used since 17 Nov 2015 |
Director | 20 Mar 2002 - current |
|
Spencer Charles Heald
Highbrook Rd 9, Hamilton, 3289
Address used since 17 Nov 2015 |
Director | 20 Mar 2002 - current |
|
Cherian Sebastian
Flagstaff, Hamilton, 3210
Address used since 05 Nov 2009 |
Director | 01 Jul 2003 - current |
|
Martin Kingsland Stiles
Beerescourt, Hamilton, 3200
Address used since 17 Nov 2015 |
Director | 21 Jul 2014 - current |
|
Vijaya Pera
Rd 3, Hamilton, 3283
Address used since 09 Nov 2022
Rototuna North, Hamilton, 3210
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - current |
|
Daniel Pedro Garofalo
Flagstaff, Hamilton, 3210
Address used since 03 Dec 2024 |
Director | 03 Dec 2024 - current |
|
Janice Swampillai
Hamilton East, Hamilton, 3216
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - 03 Dec 2024 |
|
Raewyn Ann Fisher
Huntington, Hamilton, 3210
Address used since 20 Mar 2002 |
Director | 20 Mar 2002 - 04 Dec 2020 |
|
Gerard Patrick Devlin
Rd 10, Hamilton, 3290
Address used since 05 Nov 2009 |
Director | 20 Mar 2002 - 13 Nov 2019 |
|
Ravindranath Rao Ullal
Rd 3, Hamilton, 3283
Address used since 05 Nov 2009 |
Director | 20 Mar 2002 - 21 Sep 2010 |
|
Hugh Francis Mcalister
Hamilton,
Address used since 20 Mar 2002 |
Director | 20 Mar 2002 - 24 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Thackeray & Anglesea Streets, Hamilton | Registered & physical | 20 Mar 2009 - 14 Dec 2020 |
| Level One, 53 King Street, Frankton, Hamilton | Physical & registered | 18 Jun 2008 - 20 Mar 2009 |
| C/- Jcr Barraclough, 240 Tristram Street, Hamilton | Physical & registered | 20 Mar 2002 - 18 Jun 2008 |
Financial Data
Financial info
25200
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4200
| Shareholder Name | Address | Period |
|---|---|---|
|
Garofalo, Daniel Pedro Individual |
Flagstaff Hamilton 3210 |
26 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 4200
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiles, Martin Kingsland Individual |
Beerescourt Hamilton 3200 |
28 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 4200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sebastian, Cherian Individual |
Hamilton 3210 |
13 Nov 2003 - current |
|
Anthony, Maggie Individual |
Flagstaff Hamilton 3210 |
10 Jan 2022 - current |
|
Varma, Preetha Individual |
Flagstaff Hamilton 3210 |
10 Jan 2022 - current |
Shares Allocation #4 Number of Shares: 4200
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayson Clements Limited Shareholder NZBN: 9429030256262 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
05 Nov 2021 - current |
|
Nunn, Nicola Jane Individual |
Hamilton |
20 Mar 2002 - current |
|
Nunn, Christopher Morris Individual |
Hamilton 3200 |
20 Mar 2002 - current |
Shares Allocation #5 Number of Shares: 4200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gayatri Health Care Limited Shareholder NZBN: 9429047315990 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
04 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 4200
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Spencer Charles Individual |
Highbrook Rd 9 Hamilton 3289 3289 |
20 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swampillai, Janice Individual |
Hamilton East Hamilton 3216 |
04 Dec 2020 - 22 Oct 2024 |
|
Swampillai, Janice Individual |
Hamilton East Hamilton 3216 |
04 Dec 2020 - 22 Oct 2024 |
|
Mcalister, Diana Elizabeth Individual |
Hamilton |
20 Mar 2002 - 16 Nov 2005 |
|
Devlin, Gerard Patrick Individual |
Rd 10 Ngahinapouri Hamilton 3290 |
20 Mar 2002 - 13 Nov 2019 |
|
Nunnbetta Trustee Limited Shareholder NZBN: 9429047776975 Company Number: 7805297 Entity |
05 Nov 2021 - 05 Nov 2021 | |
|
Waikato Heart Limited Shareholder NZBN: 9429036592425 Company Number: 1194221 Entity |
13 Nov 2019 - 04 Dec 2020 | |
|
Fisher, Raewyn Ann Individual |
Huntington Hamilton 3210 |
20 Mar 2002 - 04 Dec 2020 |
|
Ullal, Ravindranath Rao Individual |
Hamilton |
20 Mar 2002 - 14 Apr 2009 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
29 Liverpool St Hamilton |
20 Mar 2002 - 05 Nov 2021 |
|
Mcalister, Hugh Francis Individual |
Hamilton |
20 Mar 2002 - 16 Nov 2005 |
|
Nunnbetta Trustee Limited Shareholder NZBN: 9429047776975 Company Number: 7805297 Entity |
05 Nov 2021 - 05 Nov 2021 | |
|
Shirley, Gaynor Elizabeth Individual |
Hamilton |
20 Mar 2002 - 14 Apr 2009 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
18 Von Tempskey Street Hamilton 3204 |
20 Mar 2002 - 05 Nov 2021 |
|
Waikato Heart Limited Shareholder NZBN: 9429036592425 Company Number: 1194221 Entity |
Hamilton |
13 Nov 2019 - 04 Dec 2020 |
|
Ullal, Kathleen Individual |
Hamilton |
20 Mar 2002 - 14 Apr 2009 |
|
Annan, Philip Charles Individual |
Tauranga |
20 Mar 2002 - 16 Nov 2005 |
Location
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