Waikato Heart Limited

Waikato Heart Limited was incorporated on 20 Mar 2002 and issued an NZ business identifier of 9429036592425. This registered LTD company has been supervised by 10 directors: Spencer Charles Heald - an active director whose contract started on 20 Mar 2002,
Christopher Morris Nunn - an active director whose contract started on 20 Mar 2002,
Cherian Sebastian - an active director whose contract started on 01 Jul 2003,
Martin Kingsland Stiles - an active director whose contract started on 21 Jul 2014,
Janice Swampillai - an active director whose contract started on 20 Jan 2021.
As stated in our data (updated on 10 Mar 2024), the company uses 1 address: Cnr Thackeray & Anglesea Streets, Hamilton, 3204 (type: physical, registered).
Up to 14 Dec 2020, Waikato Heart Limited had been using Cnr Thackeray & Anglesea Streets, Hamilton as their registered address.
BizDb found previous aliases used by the company: from 20 Mar 2002 to 24 Aug 2006 they were named Anglesea Heart Limited.
A total of 25200 shares are allotted to 7 groups (11 shareholders in total). In the first group, 3600 shares are held by 1 entity, namely:
Garofalo, Daniel Pedro (an individual) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 14.29 per cent shares (exactly 3600 shares) and includes
Stiles, Martin Kingsland - located at Beerescourt, Hamilton.
The next share allotment (3600 shares, 14.29%) belongs to 3 entities, namely:
Anthony, Maggie, located at Flagstaff, Hamilton (an individual),
Sebastian, Cherian, located at Hamilton (an individual),
Varma, Preetha, located at Flagstaff, Hamilton (an individual). Waikato Heart Limited is classified as "Specialist medical practitioner nec" (ANZSIC Q851280).

Previous addresses

Address: Cnr Thackeray & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 20 Mar 2009 to 14 Dec 2020

Address: Level One, 53 King Street, Frankton, Hamilton

Physical & registered address used from 18 Jun 2008 to 20 Mar 2009

Address: C/- Jcr Barraclough, 240 Tristram Street, Hamilton

Physical & registered address used from 20 Mar 2002 to 18 Jun 2008

Previous Shareholders

Spencer Charles Heald - Director

Appointment date: 20 Mar 2002

Christopher Morris Nunn - Director

Appointment date: 20 Mar 2002

Cherian Sebastian - Director

Appointment date: 01 Jul 2003

Martin Kingsland Stiles - Director

Appointment date: 21 Jul 2014

Janice Swampillai - Director

Appointment date: 20 Jan 2021

Vijaya Pera - Director

Appointment date: 20 Jan 2021

Raewyn Ann Fisher - Director (Inactive)

Appointment date: 20 Mar 2002

Termination date: 04 Dec 2020

Gerard Patrick Devlin - Director (Inactive)

Appointment date: 20 Mar 2002

Termination date: 13 Nov 2019

Ravindranath Rao Ullal - Director (Inactive)

Appointment date: 20 Mar 2002

Termination date: 21 Sep 2010

Hugh Francis Mcalister - Director (Inactive)

Appointment date: 20 Mar 2002

Termination date: 24 Oct 2007