Heartbeat Locum Limited was launched on 05 Jan 2010 and issued a business number of 9429031713641. This registered LTD company has been run by 1 director, named Elvira Raagas Nario-Anderson - an active director whose contract began on 05 Jan 2010.
As stated in BizDb's information (updated on 30 May 2025), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 29 Oct 2012, Heartbeat Locum Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Anderson, Peter Russell (an individual) located at Northcote, Auckland 0627,
Nario-Anderson, Elvira Raagas (an individual) located at Northcote, Auckland 0627.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Anderson, Peter Russell - located at Northcote, Auckland 0627.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Nario-Anderson, Elvira Raagas, located at Northcote, Auckland 0627 (an individual).
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 05 Jan 2010 to 29 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Anderson, Peter Russell |
Northcote Auckland 0627 New Zealand |
05 Jan 2010 - |
| Individual | Nario-anderson, Elvira Raagas |
Northcote Auckland 0627 New Zealand |
05 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Anderson, Peter Russell |
Northcote Auckland 0627 New Zealand |
05 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Nario-anderson, Elvira Raagas |
Northcote Auckland 0627 New Zealand |
05 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J Stenning Trustees Limited Shareholder NZBN: 9429035744221 Company Number: 1409481 |
Kingsland Auckland 1024 New Zealand |
19 Mar 2013 - 08 Nov 2024 |
| Entity | Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 |
05 Jan 2010 - 19 Mar 2013 | |
| Entity | Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 |
05 Jan 2010 - 19 Mar 2013 |
Ultimate Holding Company
Elvira Raagas Nario-anderson - Director
Appointment date: 05 Jan 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Oct 2015
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