The Heart Group Limited

The Heart Group Limited, a registered company, was launched on 19 Jun 2002. 9429036499748 is the business number it was issued. The company has been supervised by 13 directors: Malcolm Erskine Legget - an active director whose contract began on 19 Jun 2002,
Christopher John Ellis - an active director whose contract began on 19 Jun 2002,
Timothy John Cook - an active director whose contract began on 18 May 2007,
Robert Neil Doughty - an active director whose contract began on 15 Aug 2007,
Stewart Fiona - an active director whose contract began on 15 Aug 2007.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 1 Gilgit Road, Epsom, Auckland, 1023 (category: registered, physical).
The Heart Group Limited had been using 94 Mountain Road, Epsom, Auckland as their physical address until 17 Aug 2020.
Previous names for this company, as we established at BizDb, included: from 19 Jun 2002 to 01 Apr 2020 they were named The Heart Institute Limited.
A total of 1002500 shares are allotted to 42 shareholders (25 groups). The first group includes 50085 shares (5%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 17564 shares (1.75%). Lastly there is the next share allocation (4525 shares 0.45%) made up of 1 entity.

Principal place of activity

94 Mountain Road, Epsom, Auckland, 1023 New Zealand

Previous address

Address #1: 94 Mountain Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 19 Jun 2002 to 17 Aug 2020

Previous Shareholders

Malcolm Erskine Legget - Director

Appointment date: 19 Jun 2002

Christopher John Ellis - Director

Appointment date: 19 Jun 2002

Timothy John Cook - Director

Appointment date: 18 May 2007

Robert Neil Doughty - Director

Appointment date: 15 Aug 2007

Stewart Fiona - Director

Appointment date: 15 Aug 2007

Ivor Gerber - Director

Appointment date: 07 Dec 2011

Colin Edwards - Director

Appointment date: 06 Nov 2012

Ruvin Gabriel - Director

Appointment date: 29 Nov 2018

John Andrew Ormiston - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 08 Apr 2022

James Tear Stewart - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 29 Nov 2018

Edward Desmond Clarke - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 06 Nov 2012

Peter Nicholas Ruygrok - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 29 Mar 2011

Pak Hong Ko - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 25 Sep 2003