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Heart Centre (2003) Limited

Type: NZ Limited Company (Ltd)
9429036007332
NZBN
1296813
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 Centre (2003) Limited was registered on 02 May 2003 and issued an NZ business number of 9429036007332. This registered LTD company has been run by 10 directors: Dr Clive John Scrimgeour Low - an active director whose contract began on 02 May 2003,
Graham John Muir - an active director whose contract began on 24 Mar 2004,
John Michael Elliott - an active director whose contract began on 24 Mar 2004,
Iain Craig Melton - an active director whose contract began on 11 May 2017,
Harsh Pratap Singh - an active director whose contract began on 11 May 2017.
As stated in BizDb's database (updated on 21 Feb 2024), the company uses 1 address: 23A Poynder Avenue, Merivale, Christchurch, 8014 (types include: registered, physical).
Up to 29 May 2014, Heart Centre (2003) Limited had been using 11 Wroxton Terrace, Fendalton, Christchurch as their registered address.
A total of 255000 shares are allotted to 17 groups (27 shareholders in total). When considering the first group, 15000 shares are held by 1 entity, namely:
Hii, Timothy Bih Kien (an individual) located at Ilam, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 5.88 per cent shares (exactly 15000 shares) and includes
A & M Puri Consulting Limited - located at Hornby, Christchurch.
The next share allotment (7500 shares, 2.94%) belongs to 3 entities, namely:
Winestock Trustees Limited, located at Wanaka (an entity),
Green, Belinda Kathryn Woodward, located at 72 Newington Avenue, Dunedin (an individual),
Purbrick, Jonathan David, located at 72 Newinton Avenue, Maori Hill Dunedin (an individual).

Addresses

Previous addresses

Address: 11 Wroxton Terrace, Fendalton, Christchurch New Zealand

Registered & physical address used from 01 Oct 2007 to 29 May 2014

Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch

Registered & physical address used from 22 Sep 2006 to 01 Oct 2007

Address: Level 4, 728 Colombo Street, Christchurch

Registered & physical address used from 11 Apr 2005 to 22 Sep 2006

Address: Third Floor, 4 Oxford Terrace, Christchurch

Registered & physical address used from 19 May 2004 to 11 Apr 2005

Address: C/- Dr Clive John Scrimgeour Low, 5 Poynder Avenue, Christchurch

Registered & physical address used from 02 May 2003 to 19 May 2004

Financial Data

Basic Financial info

Total number of Shares: 255000

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Hii, Timothy Bih Kien Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 15000
Entity (NZ Limited Company) A & M Puri Consulting Limited
Shareholder NZBN: 9429047015661
Hornby
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 7500
Entity (NZ Limited Company) Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Wanaka
9305
New Zealand
Individual Green, Belinda Kathryn Woodward 72 Newington Avenue
Dunedin
9010
New Zealand
Individual Purbrick, Jonathan David 72 Newinton Avenue
Maori Hill Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 15000
Individual Mccormick, Penelope Jane Hillsborough
Christchurch
8022
New Zealand
Director Melton, Iain Craig Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 22500
Individual Williams, Michael John Anderson Suite 15, Marinoto Clinic
72 Newington Avenue, Dunedin

New Zealand
Individual Partridge, Fiona Margaret Marinoto Clinic
72 Newington Avenue, Dunedin

New Zealand
Shares Allocation #6 Number of Shares: 15000
Individual Daly, Matthew George Papanui
Christchurch
8053
New Zealand
Shares Allocation #7 Number of Shares: 15000
Entity (NZ Limited Company) Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Dunedin Central
Dunedin
9016
New Zealand
Individual Kay, Ian Patrick 139 Moray Place
Dunedin

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
Entity (NZ Limited Company) James Blake Cardiology & Vascular Limited
Shareholder NZBN: 9429032265309
Merivale
Christchurch
8014
New Zealand
Shares Allocation #13 Number of Shares: 15000
Individual Sweeney, Michael Joseph Papanui
Christchurch
8053
New Zealand
Individual Low, Clive John Scrimgeour Papanui
Christchurch
8053
New Zealand
Individual Low, Sandra Lois Papanui
Christchurch
8053
New Zealand
Shares Allocation #14 Number of Shares: 15000
Individual Bowie, David Ralph Upper Riccarton
Christchurch

New Zealand
Shares Allocation #15 Number of Shares: 15000
Individual Smyth, David William 249 Papanui Road
Christchurch

New Zealand
Shares Allocation #16 Number of Shares: 15000
Individual Alessi, Lauretta Merivale
Christchurch
8014
New Zealand
Individual Muir, Graham John Merivale
Christchurch
8014
New Zealand
Shares Allocation #17 Number of Shares: 15000
Individual Omalley, David Charles Richard Christchurch
8040
New Zealand
Individual O'malley, Peter John Robert Christchurch

New Zealand
Individual O'malley, Susan Isabel Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Low, Dr Clive John Scrimgeour Christchurch
Individual Kien, Timothy Hii Bih Ilam
Christchurch
8041
New Zealand
Individual Townley, Alan Hillsborough
Christchurch
8022
New Zealand
Entity Southern Heart Limited
Shareholder NZBN: 9429037005153
Company Number: 1116418
Marinoto Clinic
72 Newington Avenue, Maori Hill Dunedin
Entity Townley Trustee Services Limited
Shareholder NZBN: 9429036311804
Company Number: 1242757
Entity Townley Trustee Services Limited
Shareholder NZBN: 9429036311804
Company Number: 1242757
Halswell
Christchurch
8025
New Zealand
Individual Woodward Green, Belinda Kathryn 72 Newinton Avenue
Maori Hill Dunedin
9010
New Zealand
Entity Southern Heart Limited
Shareholder NZBN: 9429037005153
Company Number: 1116418
Other W M C Trustees Limited
Directors

Dr Clive John Scrimgeour Low - Director

Appointment date: 02 May 2003

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 27 Aug 2012


Graham John Muir - Director

Appointment date: 24 Mar 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 May 2014


John Michael Elliott - Director

Appointment date: 24 Mar 2004

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 24 Mar 2004


Iain Craig Melton - Director

Appointment date: 11 May 2017

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 11 May 2017


Harsh Pratap Singh - Director

Appointment date: 11 May 2017

Address: Northwood, Christchurch, 8051 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 Mar 2004

Termination date: 19 Nov 2022

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 24 Mar 2004


Michael John Anderson Williams - Director (Inactive)

Appointment date: 24 Mar 2004

Termination date: 25 May 2017

Address: Suite 15, Marinoto Clinic, 72 Newington Avenue, Dunedin, 9010 New Zealand

Address used since 14 Mar 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 Mar 2004

Termination date: 05 Jun 2015

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 Mar 2004

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