General information

Heart International Limited

Type: NZ Limited Company (Ltd)
9429045972720
New Zealand Business Number
6227070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851230 - "medical Service, Specialist Nec"
Industry classification codes with description

Heart International Limited (New Zealand Business Number 9429045972720) was registered on 23 Feb 2017. 5 addresess are in use by the company: 39A Combes Road, Remuera, Auckland, 1050 (type: postal, office). 558255 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 68680 shares (12.3% of shares), namely:
Shaw Tech Limited (an entity) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 19.68% of all shares (exactly 109873 shares); it includes
Parma Nand Limited (an entity) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (109873 shares, 19.68%) belongs to 1 entity, namely:
Cardiology Limited, located at Remuera, Auckland (an entity). ""Medical service, specialist nec"" (ANZSIC Q851230) is the category the Australian Bureau of Statistics issued to Heart International Limited. Our data was updated on 21 Apr 2024.

Current address Type Used since
39a Combes Road, Remuera, Auckland, 1050 Registered & physical & service 23 Feb 2017
39a Combes Road, Remuera, Auckland, 1050 Postal & office & delivery 07 May 2019
Contact info
64 21 493770
Phone (Phone)
aleem@heartinternational.co.nz
Email
accounts@heartinternational.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.heartinternational.co.nz
Website
Directors
Name and Address Role Period
Ali Azhar Khan
Epsom, Auckland, 1023
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Parma Nand
Remuera, Auckland, 1050
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Seifeddin El-jack
Remuera, Auckland, 1050
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Aleem Shah
Glendene, Auckland, 0602
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Jonathon Shaw
Hillsborough, Auckland, 1042
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Aatish Sharma
West Harbour, Auckland, 0618
Address used since 09 Apr 2017
Director 09 Apr 2017 - current
Addresses
Principal place of activity
39a Combes Road , Remuera , Auckland , 1050
Financial Data
Financial info
558255
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68680
Shareholder Name Address Period
Shaw Tech Limited
Shareholder NZBN: 9429045969935
Entity (NZ Limited Company)
Hillsborough
Auckland
1042
23 Feb 2017 - current
Shares Allocation #2 Number of Shares: 109873
Shareholder Name Address Period
Parma Nand Limited
Shareholder NZBN: 9429045971402
Entity (NZ Limited Company)
Remuera
Auckland
1050
23 Feb 2017 - current
Shares Allocation #3 Number of Shares: 109873
Shareholder Name Address Period
Cardiology Limited
Shareholder NZBN: 9429033779027
Entity (NZ Limited Company)
Remuera
Auckland
1050
23 Feb 2017 - current
Shares Allocation #4 Number of Shares: 91276
Shareholder Name Address Period
Az Investment Trust Limited
Shareholder NZBN: 9429045966064
Entity (NZ Limited Company)
Glendene
Auckland
0602
23 Feb 2017 - current
Shares Allocation #5 Number of Shares: 68680
Shareholder Name Address Period
Emcare Limited
Shareholder NZBN: 9429041623695
Entity (NZ Limited Company)
Epsom
Auckland
1023
23 Feb 2017 - current
Shares Allocation #6 Number of Shares: 109873
Shareholder Name Address Period
Sharma, Aatish
Individual
West Harbour
Auckland
0618
08 Jun 2017 - current
Location
Companies nearby
Cardiology Limited
39a Combes Road
Sequenca Genetics Limited
43 Combes Road
Tiber Capital Limited
47 Combes Road
Asv Trust Limited
15 Waimea Lane
Zippy Investments Limited
34 Combes Road
Keah Trustee Limited
40b Combes Road
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