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The Heart Institute Limited

Type: NZ Limited Company (Ltd)
9429036499991
NZBN
1210031
Company Number
Registered
Company Status
Current address
1 Gilgit Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Apr 2022

The Heart Institute Limited, a registered company, was started on 19 Jun 2002. 9429036499991 is the business number it was issued. This company has been supervised by 6 directors: Christopher John Ellis - an active director whose contract started on 19 Jun 2002,
Malcolm Erskine Legget - an active director whose contract started on 19 Jun 2002,
John Andrew Ormiston - an inactive director whose contract started on 19 Jun 2002 and was terminated on 08 Apr 2022,
Edward Desmond Clarke - an inactive director whose contract started on 19 Jun 2002 and was terminated on 06 Nov 2012,
Peter Nicholas Ruygrok - an inactive director whose contract started on 19 Jun 2002 and was terminated on 24 Mar 2012.
Last updated on 22 May 2024, the BizDb database contains detailed information about 1 address: 1 Gilgit Road, Epsom, Auckland, 1023 (category: registered, physical).
The Heart Institute Limited had been using 94 Mountain Road, Epsom, Auckland as their physical address until 08 Apr 2022.
Previous names used by this company, as we identified at BizDb, included: from 19 Jun 2002 to 01 Apr 2020 they were named Auckland Heart Institute Limited.
One entity owns all company shares (exactly 600 shares) - The Heart Group Limited - located at 1023, Epsom, Auckland.

Addresses

Previous address

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

Physical & registered address used from 19 Jun 2002 to 08 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) The Heart Group Limited
Shareholder NZBN: 9429036499748
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruygrok, Peter Nicholas Epsom
Auckland

New Zealand
Individual Legget, Malcolm Erskine Parnell
Auckland
1052
New Zealand
Individual Ormiston, John Andrew Herne Bay
Auckland
Individual Clarke, Edward Desmond Whitford
Rd1, Howick
Individual Ellis, Christopher John Glendowie
Auckland
Individual Ko, Pak Hong One Tree Hill
Auckland
Directors

Christopher John Ellis - Director

Appointment date: 19 Jun 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 19 Jun 2002


Malcolm Erskine Legget - Director

Appointment date: 19 Jun 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Mar 2014


John Andrew Ormiston - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 08 Apr 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Jun 2002


Edward Desmond Clarke - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 06 Nov 2012

Address: Rd 1, Howick, 2571 New Zealand

Address used since 22 Feb 2010


Peter Nicholas Ruygrok - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 24 Mar 2012

Address: Epsom, Auckland 1023,

Address used since 22 Feb 2010


Pak Hong Ko - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 25 Sep 2003

Address: One Tree Hill, Auckland,

Address used since 19 Jun 2002

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