General information
Heart Centre Management Limited
Type: NZ Limited Company (Ltd)9429038633317
New Zealand Business Number
641963
Company Number
Registered
Company Status
Heart Centre Management Limited (NZBN 9429038633317) was launched on 22 Feb 1995. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 30 Mar 2017. 1140 shares are issued to 12 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 95 shares (8.33% of shares), namely:
Ferrier, Katherine (an individual) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 95 shares); it includes
Ranchord, Anil (an individual) - located at Brooklyn, Wellington. Moving on to the 3rd group of shareholders, share allocation (95 shares, 8.33%) belongs to 1 entity, namely:
Mcgiven, James Roy, located at Wadestown, Wellington (an individual). Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Philip Riordan
Island Bay, Wellington, 6023
Address used since 22 Feb 1995 |
Director | 22 Feb 1995 - current |
|
Timothy O'meeghan
Wadestown, Wellington, 6012
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Phillip Matsis
Seatoun, Wellington, 6022
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Darren Anthony Hooks
Karori, Wellington, 6012
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - current |
|
Malcolm James Abernethy
Brooklyn, Wellington, 6021
Address used since 07 Mar 2012 |
Director | 28 Aug 1998 - 16 Sep 2021 |
|
Ashok Kumar Sharma
Seatoun, Wellington,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 24 Mar 2009 |
|
Susan Isabel O'malley
Roseneath, Wellington,
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 01 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Physical & registered | 06 Oct 2011 - 30 Mar 2017 |
| Wakefield Heart Centre, Wakefield Hospital, Florence Street, Newtown, Wellington 2 | Physical & registered | 22 Feb 1995 - 06 Oct 2011 |
Financial Data
Financial info
1140
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrier, Katherine Individual |
Wadestown Wellington 6012 |
31 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchord, Anil Individual |
Brooklyn Wellington 6021 |
26 Oct 2016 - current |
Shares Allocation #3 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgiven, James Roy Individual |
Wadestown Wellington 6012 |
08 Feb 2013 - current |
Shares Allocation #4 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Stephen Andrew Individual |
Khandallah Wellington 6035 |
15 Apr 2020 - current |
Shares Allocation #5 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Matsis, Philip Individual |
Seatoun Heights Wellington 6022 |
07 Oct 2011 - current |
Shares Allocation #6 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Mark Individual |
Wadestown Wellington 6012 |
07 Oct 2011 - current |
Shares Allocation #7 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan, John Philip Individual |
Island Bay Wellington |
22 Feb 1995 - current |
Shares Allocation #8 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Matthew Individual |
Brooklyn Wellington 6021 |
26 Oct 2016 - current |
Shares Allocation #9 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Sasse, Alexander Stefan Individual |
Seatoun Wellington 6022 |
08 Feb 2013 - current |
Shares Allocation #10 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
O'meeghan, Timothy Director |
Wadestown Wellington 6012 |
07 Oct 2011 - current |
Shares Allocation #11 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooks, Darren Anthony Individual |
Karori Wellington 6012 |
26 Oct 2016 - current |
Shares Allocation #12 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvin, Sean Individual |
Wadestown Wellington 6012 |
07 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan, Margaret Ruth Individual |
Island Bay Wellington |
22 Feb 1995 - 07 Oct 2011 |
|
Clark, Peter Individual |
Island Bay Wellington |
22 Feb 1995 - 07 Oct 2011 |
|
Gupta, Harsh Kumar Individual |
Maupuia |
24 Sep 2005 - 21 Aug 2007 |
|
Mann, Stewart Individual |
Te Aro Wellington 6011 |
07 Oct 2011 - 30 Jun 2017 |
|
Clark, Peter Individual |
Brooklyn Wellington |
22 Feb 1995 - 07 Oct 2011 |
|
Abernethy, Virginia Individual |
Brooklyn Wellington |
22 Feb 1995 - 07 Oct 2011 |
|
Abernethy, Malcolm John Individual |
Brooklyn Wellington 6021 |
22 Feb 1995 - 23 Sep 2021 |
|
Abernethy, Malcolm John Individual |
Brooklyn Wellington 6021 |
22 Feb 1995 - 23 Sep 2021 |
|
Mahon, Barry David Individual |
Hataitai Wellington 6021 |
08 Feb 2013 - 02 Jun 2021 |
|
O'malley, Sue Isabel Individual |
Roseneath Wellington |
07 Mar 2004 - 07 Mar 2004 |
|
Sharma, Jasvinder Individual |
Seatoun Heights Wellington |
22 Feb 1995 - 27 Jun 2010 |
|
Marshall, John Individual |
Seatoun Heights Wellington |
22 Feb 1995 - 27 Jun 2010 |
|
Gaskin, Gus Individual |
Seatoun Heights Wellington |
22 Feb 1995 - 27 Jun 2010 |
|
Sharma, Ashok Kumar Individual |
Seatoun Heights Wellington |
22 Feb 1995 - 27 Jun 2010 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |