The New Zealand Heart Institute Limited was registered on 29 Jul 2010 and issued an NZBN of 9429031466974. The registered LTD company has been run by 9 directors: Colin Edwards - an active director whose contract began on 07 Mar 2023,
Fiona Mary Stewart - an active director whose contract began on 07 Mar 2023,
Robert Neil Doughty - an active director whose contract began on 07 Mar 2023,
Timothy John Cook - an active director whose contract began on 07 Mar 2023,
Ivor Gerber - an active director whose contract began on 07 Mar 2023.
According to BizDb's information (last updated on 29 May 2025), the company registered 1 address: 1 Gilgit Road, Epsom, Auckland, 1023 (category: registered, physical).
Up until 11 Mar 2021, The New Zealand Heart Institute Limited had been using 94 Mountain Road, Epsom, Auckland as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
The Heart Group Limited (an entity) located at Epsom, Auckland postcode 1023.
Previous address
Address: 94 Mountain Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 29 Jul 2010 to 11 Mar 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 16 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | The Heart Group Limited Shareholder NZBN: 9429036499748 |
Epsom Auckland 1023 New Zealand |
26 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Edward Desmond |
Rd 1 Howick 2571 New Zealand |
29 Jul 2010 - 26 Mar 2013 |
| Director | Clarke, Edward Desmond |
Rd 1 Howick 2571 New Zealand |
29 Jul 2010 - 26 Mar 2013 |
Ultimate Holding Company
Colin Edwards - Director
Appointment date: 07 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2023
Fiona Mary Stewart - Director
Appointment date: 07 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2023
Robert Neil Doughty - Director
Appointment date: 07 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Mar 2023
Timothy John Cook - Director
Appointment date: 07 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Mar 2023
Ivor Gerber - Director
Appointment date: 07 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Mar 2023
Ruvin Gabriel - Director
Appointment date: 07 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Mar 2023
Christopher John Ellis - Director
Appointment date: 07 Mar 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Mar 2023
Malcolm Erskine Legget - Director (Inactive)
Appointment date: 07 Mar 2023
Termination date: 01 Nov 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Mar 2023
Edward Desmond Clarke - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 22 Mar 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 29 Jul 2010
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