Heart Health Limited, a registered company, was registered on 03 Jul 2009. 9429032178722 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Madhav Sankar Menon - an active director whose contract began on 03 Jul 2009.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Heart Health Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address until 21 Jun 2019.
One entity owns all company shares (exactly 100 shares) - Menon, Madhav Sankar - located at 3800, Huntington, Hamilton.
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 Mar 2012 to 21 Jun 2019
Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Oct 2010 to 09 Mar 2012
Address: Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 03 Jul 2009 to 11 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Menon, Madhav Sankar |
Huntington Hamilton 3210 New Zealand |
03 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nair, Sailaja |
Remuera Auckland 1050 New Zealand |
03 Jul 2009 - 15 Feb 2016 |
Madhav Sankar Menon - Director
Appointment date: 03 Jul 2009
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 11 Apr 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Jul 2016
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home Nz Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive