Heart Vision Limited, a registered company, was registered on 15 Mar 2007. 9429033594460 is the number it was issued. This company has been managed by 8 directors: Ross John Keenan - an active director whose contract started on 15 Mar 2007,
Graham John Muir - an active director whose contract started on 15 Mar 2007,
Clive John Scrimgeour Low - an active director whose contract started on 15 Mar 2007,
Byron John Oram - an active director whose contract started on 13 Nov 2023,
Tracey Jane Barron - an inactive director whose contract started on 04 Nov 2022 and was terminated on 13 Nov 2023.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Birmingham Drive, Middleton, Christchurch, 8024 (types include: physical, service).
Heart Vision Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their physical address up until 07 Aug 2019.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (50%).
Previous addresses
Address #1: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 01 Dec 2015 to 07 Aug 2019
Address #2: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 01 Dec 2015 to 03 May 2019
Address #3: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 10 Aug 2011 to 01 Dec 2015
Address #4: Level 1, 291 Madras Street, Christchurch New Zealand
Physical & registered address used from 15 Mar 2007 to 10 Aug 2011
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 |
Christchurch Central Christchurch 8013 New Zealand |
30 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Heart Management Limited Shareholder NZBN: 9429033153674 |
Merivale Christchurch 8014 New Zealand |
15 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Christchurch Radiology Group Limited Shareholder NZBN: 9429040357638 Company Number: 139398 |
Waltham Christchurch 8011 New Zealand |
15 Mar 2007 - 30 Jul 2019 |
| Entity | Christchurch Radiology Group Limited Shareholder NZBN: 9429040357638 Company Number: 139398 |
Waltham Christchurch 8011 New Zealand |
15 Mar 2007 - 30 Jul 2019 |
Ross John Keenan - Director
Appointment date: 15 Mar 2007
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Jul 2015
Graham John Muir - Director
Appointment date: 15 Mar 2007
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Jul 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Jul 2015
Clive John Scrimgeour Low - Director
Appointment date: 15 Mar 2007
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jul 2015
Byron John Oram - Director
Appointment date: 13 Nov 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 13 Nov 2023
Tracey Jane Barron - Director (Inactive)
Appointment date: 04 Nov 2022
Termination date: 13 Nov 2023
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 04 Nov 2022
Andrew David Phillip Laing - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 04 Nov 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 28 Jun 2016
Sharyn Leigh Shirley Macdonald - Director (Inactive)
Appointment date: 29 Jul 2012
Termination date: 20 Jul 2016
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 29 Jul 2012
Antony Todd Young - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 01 Feb 2012
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 15 Mar 2007
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