Hearts and Science New Zealand Limited was started on 28 Jun 2000 and issued an NZBN of 9429037216351. The registered LTD company has been run by 18 directors: Francis Phuah - an active director whose contract started on 01 May 2006,
Anthony Harradine - an active director whose contract started on 25 May 2018,
Jane Stanley - an active director whose contract started on 11 Jul 2019,
Nigel Scott Douglas - an inactive director whose contract started on 20 Oct 2017 and was terminated on 11 Jul 2019,
Nicole Yvette Grafton - an inactive director whose contract started on 25 Feb 2019 and was terminated on 11 Jul 2019.
As stated in BizDb's information (last updated on 30 May 2025), this company registered 3 addresses: Level 2, 14 Normanby Road, Auckland, 1024 (physical address),
Level 2, 14 Normanby Road, Auckland, 1024 (registered address),
Level 2, 14 Normanby Road, Auckland, 1024 (service address),
Level 2, 14 Normanby Road, Auckland, 1024 (other address) among others.
Until 28 Aug 2018, Hearts and Science New Zealand Limited had been using Level 3, 80 Greys Avenue, Auckland as their physical address.
BizDb found previous aliases for this company: from 01 Mar 2015 to 02 Jul 2019 they were called Accuen/Resolution New Zealand Limited, from 16 May 2008 to 01 Mar 2015 they were called Space Station Network Limited and from 28 Jun 2000 to 16 May 2008 they were called Connect Media Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Omg New Zealand Limited (an entity) located at Auckland postcode 1024.
Previous addresses
Address #1: Level 3, 80 Greys Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 26 Apr 2017 to 28 Aug 2018
Address #2: C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 07 May 2015 to 26 Apr 2017
Address #3: Eden Business Center, 14 Normanby Road, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 28 Jun 2011 to 07 May 2015
Address #4: C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland New Zealand
Registered address used from 12 Feb 2008 to 07 May 2015
Address #5: Level 7, University Of Otago House,, 385 Queen Street,, Auckland New Zealand
Physical address used from 12 Feb 2008 to 28 Jun 2011
Address #6: C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand
Registered & physical address used from 14 Dec 2006 to 12 Feb 2008
Address #7: Level 6, 80 Greys Avenue, Auckland
Registered & physical address used from 11 Aug 2005 to 14 Dec 2006
Address #8: Level 7, 385 Queen Street, Auckland
Physical & registered address used from 04 Mar 2005 to 11 Aug 2005
Address #9: Level 3, Baycorp House, 15 Hopetoun Street, Newton, Auckland
Physical & registered address used from 28 Jun 2000 to 04 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Omg New Zealand Limited Shareholder NZBN: 9429032974485 |
Auckland 1024 New Zealand |
13 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccullough, Garry Thomas |
70 Landscape Road Mt Eden, Auckland |
25 Feb 2005 - 13 Feb 2008 |
| Individual | Lindsay, Derek Glen |
14 Bridgeview Road Birkenhead, Auckland |
25 Feb 2005 - 21 Nov 2005 |
| Individual | Fenner, Richard Howard |
Mt Eden Auckland |
25 Feb 2005 - 13 Feb 2008 |
| Entity | Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 |
21 Nov 2005 - 22 Jan 2007 | |
| Individual | Corder, Leslie John |
C/-70 Landscape Road Mt Eden, Auckland |
25 Feb 2005 - 06 Jun 2006 |
| Individual | Olsen, Janene Mary |
Trust, C/o 62 Bellevue Road, Mt Eden, Auckland |
22 Jan 2007 - 13 Feb 2008 |
| Individual | Dixon, Christopher Raymond |
C/-14 Bridgeview Road Birkenhead, Auckland |
25 Feb 2005 - 21 Nov 2005 |
| Individual | Olsen, Janene Mary |
Trust, C/o 62 Bellevue Road, Mt Eden, Auckland |
22 Jan 2007 - 13 Feb 2008 |
| Individual | Bond, Louise Barbara |
70 Landscape Road Mt Eden, Auckland |
25 Feb 2005 - 13 Feb 2008 |
| Individual | Fenner, Richard Howard |
62 Bellevue Road Mt Eden, Auckland |
25 Feb 2005 - 13 Feb 2008 |
| Individual | Lindsay, Anne |
14 Bridgeview Road Birkenhead, Auckland |
25 Feb 2005 - 21 Nov 2005 |
| Individual | Corder, Leslie John |
C/-70 Landscape Road Mt Eden, Auckland |
25 Feb 2005 - 06 Jun 2006 |
| Entity | Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 |
21 Nov 2005 - 22 Jan 2007 | |
| Individual | Lindsay, Derek Glen |
Birkenhead Auckland |
28 Jan 2004 - 25 Feb 2005 |
| Individual | Fenner, Richard |
Mt Eden Auckland |
28 Jun 2000 - 25 Feb 2005 |
| Individual | Bond, Louise Barbara |
Mt Eden Auckland |
28 Jun 2000 - 25 Feb 2005 |
Ultimate Holding Company
Francis Phuah - Director
Appointment date: 01 May 2006
Address: Takanini, Auckland, 2112 New Zealand
Address used since 26 May 2020
Address: Papakura, Rd 2, Auckland, 2582 Australia
Address used since 01 Jan 2015
Address: Papakura, Rd 2, Auckland, 2582 New Zealand
Address used since 11 Feb 2019
Anthony Harradine - Director
Appointment date: 25 May 2018
Address: The Greenwood, Singapore, 286871 Singapore
Address used since 25 May 2018
Jane Stanley - Director
Appointment date: 11 Jul 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Jul 2019
Nigel Scott Douglas - Director (Inactive)
Appointment date: 20 Oct 2017
Termination date: 11 Jul 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 20 Oct 2017
Nicole Yvette Grafton - Director (Inactive)
Appointment date: 25 Feb 2019
Termination date: 11 Jul 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Feb 2019
Louise Bond - Director (Inactive)
Appointment date: 16 Apr 2011
Termination date: 17 Jan 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Apr 2011
Cheuk Tau Chiang - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 25 May 2018
ASIC Name: Omnet Australia Pty Ltd
Address: Toorak, Victoria, Melbourne, 3142 Australia
Address used since 01 Feb 2018
Address: Pyrmont, Nsw, 2009 Australia
Address: Singapore, 258570 Australia
Address used since 19 Aug 2013
Address: Pyrmont, Nsw, 2009 Australia
Kathleen Claudia Watson - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 01 Aug 2017
Address: Parnell, Auckland, 1052 Australia
Address used since 01 Mar 2015
Barry Cupples - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 23 May 2013
Address: Singapore, 276125 Singapore
Address used since 27 Sep 2010
Richard Fenner - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 15 Apr 2011
Address: Mt Eden, Auckland 1024,
Address used since 26 May 2010
Louise Barbara Bond - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 27 May 2010
Address: Mt Eden,
Address used since 01 Jan 2006
Paul David Davey - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 01 Apr 2008
Address: Hawthorn Vic 3122, Australia,
Address used since 05 Feb 2008
Martin Kieran O'halloran - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 05 Feb 2008
Address: Bellevue Hill, Sydney, Australia,
Address used since 01 May 2006
Paul Francis Mchugh - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 01 May 2006
Address: Mount Albert, Auckland,
Address used since 20 May 2005
Sharon Henderson - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 01 May 2006
Address: Remuera, Auckland, New Zealand,
Address used since 01 May 2006
Derek Lindsay - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 01 Jan 2006
Address: Birkenhead, Auckland,
Address used since 28 Jun 2000
Louise Bond - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 20 May 2005
Address: Mt Eden, Auckland,
Address used since 28 Jun 2000
Richard Fenner - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 20 May 2005
Address: Mt Eden, Auckland,
Address used since 28 Jun 2000
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street