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.
Previous address
Address: 11 Wroxton Terrace, Fendalton, Christchurch New Zealand
Registered & physical address used from 24 Sep 2007 to 29 May 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | James Blake Cardiology & Vascular Limited Shareholder NZBN: 9429032265309 |
Merivale Christchurch 8014 New Zealand |
21 Jul 2010 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Purbrick, Jonathon David |
72 Newington Avenue Dunedin 9010 New Zealand |
09 Oct 2017 - |
Individual | Green, Belinda Kathryn Woodward |
72 Newington Avenue Dunedin 9010 New Zealand |
09 Oct 2017 - |
Entity (NZ Limited Company) | Winestock Trustees Limited Shareholder NZBN: 9429037240905 |
Wanaka 9305 New Zealand |
09 Oct 2017 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Director | Melton, Iain Craig |
Hillsborough Christchurch 8022 New Zealand |
25 May 2017 - |
Individual | Mccormick, Penelope Jane |
Hillsborough Christchurch 8022 New Zealand |
25 May 2017 - |
Shares Allocation #4 Number of Shares: 15000 | |||
Individual | Alessi, Lauretta |
Merivale Christchurch 8014 New Zealand |
24 Sep 2007 - |
Individual | Muir, Graham John |
Merivale Christchurch 8014 New Zealand |
24 Sep 2007 - |
Shares Allocation #5 Number of Shares: 22500 | |||
Individual | Williams, Michael John Anderson |
Dunedin |
24 Sep 2007 - |
Individual | Partridge, Fiona Margaret |
Dunedin New Zealand |
24 Sep 2007 - |
Shares Allocation #6 Number of Shares: 15000 | |||
Individual | O'malley, David Charles Richard |
Christchurch New Zealand |
24 Sep 2007 - |
Individual | O'malley, Susan Isabel |
Christchurch New Zealand |
24 Sep 2007 - |
Individual | O'malley, Peter John Robert |
Christchurch New Zealand |
24 Sep 2007 - |
Shares Allocation #7 Number of Shares: 15000 | |||
Individual | Kay, Ian Patrick |
139 Moray Place Dunedin New Zealand |
24 Sep 2007 - |
Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin 9016 New Zealand |
24 Sep 2007 - |
Shares Allocation #8 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | David Shaw Medical Services Limited Shareholder NZBN: 9429038282782 |
Mairehau Christchurch 8013 New Zealand |
24 Sep 2007 - |
Shares Allocation #9 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Singh Cardiac Surgery Limited Shareholder NZBN: 9429037419639 |
Christchurch Central Christchurch 8013 New Zealand |
24 Sep 2007 - |
Shares Allocation #10 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Canterbury Heartcare Limited Shareholder NZBN: 9429035953562 |
Christchurch 8011 New Zealand |
24 Sep 2007 - |
Shares Allocation #11 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Dougal Mcclean Cardiologist Limited Shareholder NZBN: 9429035545286 |
Invercargill 9810 New Zealand |
24 Sep 2007 - |
Shares Allocation #12 Number of Shares: 15000 | |||
Individual | Low, Clive John Scrimgeour |
Papanui Christchurch 8053 New Zealand |
24 Sep 2007 - |
Individual | Low, Sandra Lois |
Papanui Christchurch 8053 New Zealand |
24 Sep 2007 - |
Individual | Sweeney, Michael Joseph |
Christchurch 8081 New Zealand |
24 Sep 2007 - |
Shares Allocation #13 Number of Shares: 15000 | |||
Individual | Daly, Matthew George |
Papanui Christchurch 8053 New Zealand |
18 Jun 2018 - |
Shares Allocation #14 Number of Shares: 15000 | |||
Individual | Bowie, David Ralph |
Upper Riccarton Christchurch |
24 Sep 2007 - |
Shares Allocation #15 Number of Shares: 15000 | |||
Individual | Smyth, David William |
249 Papanui Road Christchurch New Zealand |
24 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Townley Trustee Services Limited Shareholder NZBN: 9429036311804 Company Number: 1242757 |
Halswell Christchurch 8025 New Zealand |
08 Nov 2017 - 17 Jul 2022 |
Entity | Southern Heart Limited Shareholder NZBN: 9429037005153 Company Number: 1116418 |
24 Sep 2007 - 09 Oct 2017 | |
Individual | Purbrick, Johnathon David |
72 Newinton Avenue Maori Hill Dunedin 9010 New Zealand |
09 Oct 2017 - 09 Oct 2017 |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
24 Sep 2007 - 09 Oct 2017 | |
Individual | Townley, Alan |
Hillsborough Christchurch 8022 New Zealand |
25 May 2017 - 08 Nov 2017 |
Individual | Woodward Green, Belinda Kathryn |
72 Newinton Avenue Maori Hill Dunedin 9010 New Zealand |
09 Oct 2017 - 09 Oct 2017 |
Entity | Townley Trustee Services Limited Shareholder NZBN: 9429036311804 Company Number: 1242757 |
08 Nov 2017 - 17 Jul 2022 | |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
24 Sep 2007 - 09 Oct 2017 |
Entity | Southern Heart Limited Shareholder NZBN: 9429037005153 Company Number: 1116418 |
Marinoto Clinic 72 Newington Avenue, Maori Hill Dunedin |
24 Sep 2007 - 09 Oct 2017 |
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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