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Heart Management Limited

Type: NZ Limited Company (Ltd)
9429033153674
NZBN
1982072
Company Number
Registered
Company Status
Current address
23a Poynder Avenue
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 29 May 2014

Heart Management Limited, a registered company, was launched on 24 Sep 2007. 9429033153674 is the number it was issued. The company has been run by 10 directors: John Michael Elliott - an active director whose contract began on 24 Sep 2007,
Graham John Muir - an active director whose contract began on 24 Sep 2007,
Clive John Scrimgeour Low - an active director whose contract began on 24 Sep 2007,
Harsh Pratap Singh - an active director whose contract began on 11 May 2017,
Iain Craig Melton - an active director whose contract began on 11 May 2017.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 23A Poynder Avenue, Merivale, Christchurch, 8014 (types include: registered, physical).
Heart Management Limited had been using 11 Wroxton Terrace, Fendalton, Christchurch as their registered address up to 29 May 2014.
A total of 225000 shares are allocated to 25 shareholders (15 groups). The first group is comprised of 15000 shares (6.67 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 7500 shares (3.33 per cent). Lastly we have the next share allocation (15000 shares 6.67 per cent) made up of 2 entities.

Addresses

Previous address

Address: 11 Wroxton Terrace, Fendalton, Christchurch New Zealand

Registered & physical address used from 24 Sep 2007 to 29 May 2014

Financial Data

Basic Financial info

Total number of Shares: 225000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Entity (NZ Limited Company) James Blake Cardiology & Vascular Limited
Shareholder NZBN: 9429032265309
Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Purbrick, Jonathon David 72 Newington Avenue
Dunedin
9010
New Zealand
Individual Green, Belinda Kathryn Woodward 72 Newington Avenue
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 15000
Director Melton, Iain Craig Hillsborough
Christchurch
8022
New Zealand
Individual Mccormick, Penelope Jane Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Alessi, Lauretta Merivale
Christchurch
8014
New Zealand
Individual Muir, Graham John Merivale
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 22500
Individual Williams, Michael John Anderson Dunedin
Individual Partridge, Fiona Margaret Dunedin

New Zealand
Shares Allocation #6 Number of Shares: 15000
Individual O'malley, David Charles Richard Christchurch

New Zealand
Individual O'malley, Susan Isabel Christchurch

New Zealand
Individual O'malley, Peter John Robert Christchurch

New Zealand
Shares Allocation #7 Number of Shares: 15000
Individual Kay, Ian Patrick 139 Moray Place
Dunedin

New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #8 Number of Shares: 15000
Entity (NZ Limited Company) David Shaw Medical Services Limited
Shareholder NZBN: 9429038282782
Mairehau
Christchurch
8013
New Zealand
Shares Allocation #9 Number of Shares: 15000
Entity (NZ Limited Company) Singh Cardiac Surgery Limited
Shareholder NZBN: 9429037419639
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #10 Number of Shares: 15000
Entity (NZ Limited Company) Canterbury Heartcare Limited
Shareholder NZBN: 9429035953562
Christchurch
8011
New Zealand
Shares Allocation #11 Number of Shares: 15000
Entity (NZ Limited Company) Dougal Mcclean Cardiologist Limited
Shareholder NZBN: 9429035545286
Invercargill
9810
New Zealand
Shares Allocation #12 Number of Shares: 15000
Individual Low, Clive John Scrimgeour Papanui
Christchurch
8053
New Zealand
Individual Low, Sandra Lois Papanui
Christchurch
8053
New Zealand
Individual Sweeney, Michael Joseph Christchurch 8081

New Zealand
Shares Allocation #13 Number of Shares: 15000
Individual Daly, Matthew George Papanui
Christchurch
8053
New Zealand
Shares Allocation #14 Number of Shares: 15000
Individual Bowie, David Ralph Upper Riccarton
Christchurch
Shares Allocation #15 Number of Shares: 15000
Individual Smyth, David William 249 Papanui Road
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Townley Trustee Services Limited
Shareholder NZBN: 9429036311804
Company Number: 1242757
Halswell
Christchurch
8025
New Zealand
Entity Southern Heart Limited
Shareholder NZBN: 9429037005153
Company Number: 1116418
Individual Purbrick, Johnathon David 72 Newinton Avenue
Maori Hill Dunedin
9010
New Zealand
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Individual Townley, Alan Hillsborough
Christchurch
8022
New Zealand
Individual Woodward Green, Belinda Kathryn 72 Newinton Avenue
Maori Hill Dunedin
9010
New Zealand
Entity Townley Trustee Services Limited
Shareholder NZBN: 9429036311804
Company Number: 1242757
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Entity Southern Heart Limited
Shareholder NZBN: 9429037005153
Company Number: 1116418
Marinoto Clinic
72 Newington Avenue, Maori Hill Dunedin
Directors

John Michael Elliott - Director

Appointment date: 24 Sep 2007

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 24 Sep 2007


Graham John Muir - Director

Appointment date: 24 Sep 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 May 2014


Clive John Scrimgeour Low - Director

Appointment date: 24 Sep 2007

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 27 Aug 2012


Harsh Pratap Singh - Director

Appointment date: 11 May 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 May 2017


Iain Craig Melton - Director

Appointment date: 11 May 2017

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 11 May 2017


James William Heyward Blake - Director

Appointment date: 24 Nov 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Nov 2022


David Ralph Bowie - Director (Inactive)

Appointment date: 24 Sep 2007

Termination date: 19 Nov 2022

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 24 Sep 2007


Michael John Anderson Williams - Director (Inactive)

Appointment date: 24 Sep 2007

Termination date: 25 May 2017

Address: Dunedin, Dunedin, 9010 New Zealand

Address used since 17 Feb 2016


David Peter Shaw - Director (Inactive)

Appointment date: 05 Jun 2015

Termination date: 25 May 2017

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 05 Jun 2015


Harsh Pratap Singh - Director (Inactive)

Appointment date: 24 Sep 2007

Termination date: 05 Jun 2015

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 Sep 2007

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