General information

Davis Heart Limited

Type: NZ Limited Company (Ltd)
9429041835692
New Zealand Business Number
5742111
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Davis Heart Limited (New Zealand Business Number 9429041835692) was registered on 07 Jul 2015. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 30 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Davis, Philip John (a director) located at Roslyn, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Davis, Justine Kate (an individual) - located at Roslyn, Dunedin. "General practitioner - medical" (ANZSIC Q851120) is the category the Australian Bureau of Statistics issued Davis Heart Limited. Businesscheck's database was updated on 06 May 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 30 Nov 2018
Directors
Name and Address Role Period
Justine Kate Davis
Roslyn, Dunedin, 9010
Address used since 17 Oct 2023
Dunedin Central, Dunedin, 9016
Address used since 07 Jul 2015
Director 07 Jul 2015 - current
Philip John Davis
Roslyn, Dunedin, 9010
Address used since 17 Oct 2023
Dunedin Central, Dunedin, 9016
Address used since 07 Jul 2015
Director 07 Jul 2015 - current
Justine Kate Nicholls
Dunedin Central, Dunedin, 9016
Address used since 07 Jul 2015
Director 07 Jul 2015 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 07 Jul 2015 - 30 Nov 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Davis, Philip John
Director
Roslyn
Dunedin
9010
07 Jul 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Davis, Justine Kate
Individual
Roslyn
Dunedin
9010
12 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Nicholls, Justine Kate
Director
Dunedin Central
Dunedin
9016
07 Jul 2015 - 12 Oct 2018
Location
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