General information

Heart Works Limited

Type: NZ Limited Company (Ltd)
9429042082729
New Zealand Business Number
5838018
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851230 - "medical Service, Specialist Nec"
Industry classification codes with description

Heart Works Limited (issued an NZ business number of 9429042082729) was started on 26 Nov 2015. 5 addresess are currently in use by the company: 202 Thorndon Quay, Level 2, Pipitea, 6011 (type: postal, office). 99 Rintoul Street, Berhampore, Wellington had been their registered address, until 17 May 2021. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Bowman, Samantha (a director) located at Kilbirnie, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Sasse, Stefan Alexander (a director) - located at Seatoun, Wellington. ""Medical service, specialist nec"" (business classification Q851230) is the classification the Australian Bureau of Statistics issued Heart Works Limited. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
202 Thorndon Quay, Level 2, Pipitea, 6011 Registered & physical & service 17 May 2021
202 Thorndon Quay, Level 2, Pipitea, 6011 Postal & delivery 01 Sep 2021
202 Thorndon Quay, 202 Thorndon Quay, Wellington, 6011 Office 01 Sep 2021
Contact info
64 27 7755330
Phone (Phone)
info@heartworks.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.heartworks.nz
Website
Directors
Name and Address Role Period
Stefan Alexander Sasse
Seatoun, Wellington, 6022
Address used since 26 Nov 2015
Director 26 Nov 2015 - current
Samantha Bowman
Kilbirnie, Wellington, 6022
Address used since 19 Sep 2019
Strathmore Park, Wellington, 6022
Address used since 26 Nov 2015
Director 26 Nov 2015 - current
Malcolm James Abernethy
Brooklyn, Wellington, 6021
Address used since 26 Nov 2015
Director 26 Nov 2015 - 28 Apr 2022
Addresses
Principal place of activity
202 Thorndon Quay , 202 Thorndon Quay , Wellington , 6011
Previous address Type Period
99 Rintoul Street, Berhampore, Wellington, 6021 Registered & physical 27 Sep 2019 - 17 May 2021
29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 Physical & registered 26 Nov 2015 - 27 Sep 2019
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bowman, Samantha
Director
Kilbirnie
Wellington
6022
26 Nov 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sasse, Stefan Alexander
Director
Seatoun
Wellington
6022
26 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Abernethy, Malcolm James
Individual
Brooklyn
Wellington
6021
26 Nov 2015 - 16 Apr 2024
Location
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