Southern Heart Limited

Southern Heart Limited, a registered company, was incorporated on 22 Mar 2001. 9429037005153 is the NZ business identifier it was issued. This company has been run by 5 directors: Michael John Anderson Williams - an active director whose contract started on 22 Mar 2001,
Anouska Maria Moynagh - an active director whose contract started on 31 Jan 2023,
Sean Coffey - an inactive director whose contract started on 31 Jan 2023 and was terminated on 27 Mar 2023,
Belinda Kathryn Woodward Green - an inactive director whose contract started on 13 Apr 2003 and was terminated on 31 Jan 2023,
Ian Patrick Kay - an inactive director whose contract started on 22 Mar 2001 and was terminated on 31 Mar 2004.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Suite 15 Marinoto Clinic, 72 Newington Avenue, Maori Hill, Dunedin (physical address),
Suite 15, Marinoto Clinic, 72 Newington Avenue, Maori Hill Dunedin (registered address),
Suite 15 Marinoto Clinic, 72 Newington Avenue, Maori Hill, Dunedin (service address).
Southern Heart Limited had been using Suite 15, Marinoto Clinic, 72 Newington Avenue, Maori Hill, Dunedin as their registered address up to 10 Oct 2002.
A total of 1500 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 375 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 375 shares (25%). Finally we have the 3rd share allotment (730 shares 48.67%) made up of 2 entities.

Previous addresses

Address #1: Suite 15, Marinoto Clinic, 72 Newington Avenue, Maori Hill, Dunedin

Registered address used from 08 Oct 2002 to 10 Oct 2002

Address #2: Suite 15, Marinoto Clinic, 72 Newington Avenue, Maori Hill, Dunedin

Physical address used from 04 Oct 2002 to 10 Oct 2002

Address #3: Polson Higgs, Chartered Accountants, 139 Moray Place, Dunedin

Registered address used from 22 Mar 2001 to 08 Oct 2002

Address #4: Polson Higgs, Chartered Accountants, 139 Moray Place, Dunedin

Physical address used from 22 Mar 2001 to 04 Oct 2002

Previous Shareholders

Michael John Anderson Williams - Director

Appointment date: 22 Mar 2001

Anouska Maria Moynagh - Director

Appointment date: 31 Jan 2023

Sean Coffey - Director (Inactive)

Appointment date: 31 Jan 2023

Termination date: 27 Mar 2023

Belinda Kathryn Woodward Green - Director (Inactive)

Appointment date: 13 Apr 2003

Termination date: 31 Jan 2023

Ian Patrick Kay - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 31 Mar 2004