Healthy Heart Trustees Limited was incorporated on 25 Feb 2005 and issued a New Zealand Business Number of 9429034922767. The registered LTD company has been run by 2 directors: Yolanda Frances Sutton - an active director whose contract started on 25 Feb 2005,
Timothy Mark Sutton - an active director whose contract started on 25 Feb 2005.
As stated in our data (last updated on 01 Jun 2025), the company registered 5 addresess: Sap Tower Level 18/151 Queen Street, Auckland Cbd, Auckland, 1010 (registered address),
Sap Tower Level 18/151 Queen Street, Auckland Cbd, Auckland, 1010 (service address),
Sap Tower Level 18/151 Queen Street, Auckland Cbd, Auckland, 1010 (records address),
11 Gibraltar Crescent, Parnell, Auckland, 1052 (office address) among others.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sutton, Timothy Mark (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sutton, Yolanda Frances - located at Parnell, Auckland. Healthy Heart Trustees Limited has been categorised as "Medical service, specialist nec" (ANZSIC Q851230).
Other active addresses
Address #4: Sap Tower Level 18/151 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Records address used from 08 Jun 2024
Address #5: Sap Tower Level 18/151 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & service address used from 17 Jun 2024
Principal place of activity
11 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sutton, Timothy Mark |
Parnell Auckland 1052 New Zealand |
25 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sutton, Yolanda Frances |
Parnell Auckland 1052 New Zealand |
25 Feb 2005 - |
Yolanda Frances Sutton - Director
Appointment date: 25 Feb 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Feb 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Mar 2007
Timothy Mark Sutton - Director
Appointment date: 25 Feb 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Feb 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Mar 2007
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