General information

Southern Heart Limited

Type: NZ Limited Company (Ltd)

9429037005153

New Zealand Business Number

1116418

Company Number

Registered

Company Status

Southern Heart Limited (issued a business number of 9429037005153) was launched on 22 Mar 2001. 2 addresses are currently in use by the company: Suite 15 Marinoto Clinic, 72 Newington Avenue, Maori Hill, Dunedin (type: physical, registered). Suite 15, Marinoto Clinic, 72 Newington Avenue, Maori Hill, Dunedin had been their registered address, until 10 Oct 2002. 1500 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 375 shares (25 per cent of shares), namely:
Moynagh, Anouska Maria (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 375 shares); it includes
Coffey, Sean (an individual) - located at Macandrew Bay, Dunedin. Next there is the third group of shareholders, share allotment (730 shares, 48.67%) belongs to 2 entities, namely:
Partridge, Fiona Margaret, located at Roslyn, Dunedin (an individual),
Williams, Michael John Anderson, located at Roslyn, Dunedin (an individual). The Businesscheck information was updated on 07 Apr 2024.

Current address	Type	Used since
Suite 15 Marinoto Clinic, 72 Newington Avenue, Maori Hill, Dunedin	Physical & service	10 Oct 2002
Suite 15, Marinoto Clinic, 72 Newington Avenue, Maori Hill Dunedin	Registered	10 Oct 2002

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Michael John Anderson Williams Roslyn, Dunedin, 9010 Address used since 03 Aug 2015	Director	22 Mar 2001 - current
Anouska Maria Moynagh Maori Hill, Dunedin, 9010 Address used since 31 Jan 2023	Director	31 Jan 2023 - current
Sean Coffey Macandrew Bay, Dunedin, 9014 Address used since 31 Jan 2023	Director	31 Jan 2023 - 27 Mar 2023
Belinda Kathryn Woodward Green Saint Clair, Dunedin, 9012 Address used since 15 Aug 2014	Director	13 Apr 2003 - 31 Jan 2023
Ian Patrick Kay Dunedin, Address used since 22 Mar 2001	Director	22 Mar 2001 - 31 Mar 2004

Addresses

Previous address	Type	Period
Suite 15, Marinoto Clinic, 72 Newington Avenue, Maori Hill, Dunedin	Registered	08 Oct 2002 - 10 Oct 2002
Suite 15, Marinoto Clinic, 72 Newington Avenue, Maori Hill, Dunedin	Physical	04 Oct 2002 - 10 Oct 2002
Polson Higgs, Chartered Accountants, 139 Moray Place, Dunedin	Registered	22 Mar 2001 - 08 Oct 2002
Polson Higgs, Chartered Accountants, 139 Moray Place, Dunedin	Physical	22 Mar 2001 - 04 Oct 2002

Financial Data

Financial info

1500

Total number of Shares

August

Annual return filing month

03 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 375

Shareholder Name	Address	Period
Moynagh, Anouska Maria Individual	Maori Hill Dunedin 9010	01 Feb 2023 - current

Shares Allocation #2 Number of Shares: 375

Shareholder Name	Address	Period
Coffey, Sean Individual	Macandrew Bay Dunedin 9014	01 Feb 2023 - current

Shares Allocation #3 Number of Shares: 730

Shareholder Name	Address	Period
Partridge, Fiona Margaret Individual	Roslyn Dunedin 9010	22 Mar 2001 - current
Williams, Michael John Anderson Individual	Roslyn Dunedin 9010	22 Mar 2001 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Partridge, Fiona Margaret Individual	Roslyn Dunedin 9010	22 Mar 2001 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Williams, Michael John Anderson Individual	Roslyn Dunedin 9010	22 Mar 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Purbrick, Jonathon David Individual	Saint Clair Dunedin 9012	21 Aug 2004 - 01 Feb 2023
Purbrick, Jonathon David Individual	Saint Clair Dunedin 9012	21 Aug 2004 - 01 Feb 2023
Green, Belinda Kathryn Woodward Individual	Saint Clair Dunedin 9012	21 Aug 2004 - 01 Feb 2023
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity	24 Dungarvon Street Wanaka 9305	21 Aug 2004 - 01 Feb 2023
Green, Belinda Kathryn Woodward Individual	Saint Clair Dunedin 9012	21 Aug 2004 - 01 Feb 2023
Green, Belinda Kathryn Woodward Individual	Saint Clair Dunedin 9012	22 Mar 2001 - 01 Feb 2023
Mcrae, Wendy Marie Individual	Dunedin	22 Mar 2001 - 21 Aug 2004
Mcrae, Wendy Marie Individual	Dunedin	22 Mar 2001 - 21 Aug 2004
Kay, Ian Patrick Individual	Dunedin	22 Mar 2001 - 21 Aug 2004
Kay, Ian Patrick Individual	Dunedin	22 Mar 2001 - 21 Aug 2004
O'neill, Paul Stafford Individual	Dunedin	22 Mar 2001 - 21 Aug 2004
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity		22 Mar 2001 - 15 Aug 2014
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity		22 Mar 2001 - 15 Aug 2014

Location

Companies nearby

	Dean Ruske Ent Limited Suite 20
	Como Surg. Limited Suite 6, Marinoto Clinic
	Food Optimist Limited Suite 7, Marinoto Clinic, 72 Newington Ave
	Southern Neurophysiological Services Limited Suite 3, 72 Newington Avenue
	Southern Cardiothoracic Institute Limited Level 1 Mercy Care East
	Mercy Hospital Dunedin Limited 72 Newington Avenue