Heart Saver Nz Limited was launched on 20 Feb 2012 and issued a New Zealand Business Number of 9429030793361. This registered LTD company has been managed by 3 directors: Michael Mander - an active director whose contract started on 20 Feb 2012,
Helen Mander - an active director whose contract started on 01 Jul 2012,
Michael Vernon Tait - an inactive director whose contract started on 20 Feb 2012 and was terminated on 11 Jun 2012.
As stated in the BizDb data (updated on 09 Mar 2024), the company registered 3 addresses: 80 Main Road, Kumeu, Auckland, 0810 (office address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 (physical address) among others.
Until 30 Jan 2020, Heart Saver Nz Limited had been using 23 Union Street, Freemans Bay, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Mander, Michael (a director) located at Rd 1, Helensville postcode 0874. Heart Saver Nz Limited was classified as "Medical equipment wholesaling nec" (ANZSIC F349110).
Principal place of activity
80 Main Road, Kumeu, Auckland, 0810 New Zealand
Previous addresses
Address #1: 23 Union Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 13 May 2014 to 30 Jan 2020
Address #2: Level One, 80 Main Road, Kumeu, Auckland, 0810 New Zealand
Registered & physical address used from 23 May 2013 to 13 May 2014
Address #3: 19 Bridgehead Cove, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 27 Jul 2012 to 23 May 2013
Address #4: Level 3 38 Whitaker Place, Grafton, Auckland, 0000 New Zealand
Registered & physical address used from 20 Feb 2012 to 27 Jul 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Mander, Michael |
Rd 1 Helensville 0874 New Zealand |
20 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Petrie, Diana Rhys |
Grafton Auckland 1010 New Zealand |
20 Feb 2012 - 20 Jun 2012 |
| Director | Michael Vernon Tait |
Grafton Auckland 1010 New Zealand |
20 Feb 2012 - 20 Jun 2012 |
| Individual | Tait, Michael Vernon |
Grafton Auckland 1010 New Zealand |
20 Feb 2012 - 20 Jun 2012 |
Michael Mander - Director
Appointment date: 20 Feb 2012
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 06 May 2015
Helen Mander - Director
Appointment date: 01 Jul 2012
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 06 May 2015
Michael Vernon Tait - Director (Inactive)
Appointment date: 20 Feb 2012
Termination date: 11 Jun 2012
Address: Grafton, Auckland, 1010 New Zealand
Address used since 20 Feb 2012
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