Heart Specialists Limited was started on 18 Feb 2000 and issued a number of 9429037375539. The registered LTD company has been supervised by 2 directors: Clive John Scrimgeour Low - an active director whose contract began on 18 Feb 2000,
Francis Turner Logan Hull - an inactive director whose contract began on 18 Feb 2000 and was terminated on 31 May 2017.
As stated in our database (last updated on 09 Apr 2024), this company uses 1 address: St Georges Hospital, 249 Papanui Road, Christchurch (category: physical, registered).
Until 15 Oct 2007, Heart Specialists Limited had been using C/-Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 750 shares are held by 3 entities, namely:
Waimairi Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Low, Clive John Scrimgeour (an individual) located at Papanui, Christchurch postcode 8053,
Low, Sandra Lois (an individual) located at Papanui, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 12.5 per cent shares (exactly 125 shares) and includes
Low, Clive John Scrimgeour - located at Papanui, Christchurch.
The next share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Low, Sandra Lois, located at Papanui, Christchurch (an individual).
Previous addresses
Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch
Registered & physical address used from 22 Sep 2006 to 15 Oct 2007
Address: Level 4, 728 Colombo Street, Christchurch
Physical & registered address used from 09 Apr 2005 to 22 Sep 2006
Address: 3rd Floor, 4 Oxford Terrace, Christchurch
Registered address used from 12 Apr 2000 to 09 Apr 2005
Address: 3rd Floor, 4 Oxford Terrace, Christchurch
Physical address used from 18 Feb 2000 to 09 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Waimairi Trustees Limited Shareholder NZBN: 9429035619222 |
Christchurch Central Christchurch 8011 New Zealand |
23 May 2016 - |
Individual | Low, Clive John Scrimgeour |
Papanui Christchurch 8053 New Zealand |
18 Feb 2000 - |
Individual | Low, Sandra Lois |
Papanui Christchurch 8053 New Zealand |
18 Feb 2000 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Low, Clive John Scrimgeour |
Papanui Christchurch 8053 New Zealand |
18 Feb 2000 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Low, Sandra Lois |
Papanui Christchurch 8053 New Zealand |
18 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hull, Francis Turner Logan |
Christchurch |
18 Feb 2000 - 12 Jun 2017 |
Individual | Hull, Edith Mary |
Christchurch |
18 Feb 2000 - 12 Jun 2017 |
Individual | Hull, Francis Turner Logan |
Christchurch |
18 Feb 2000 - 12 Jun 2017 |
Individual | Sweeney, Michael Joseph |
Christchurch |
18 Feb 2000 - 23 May 2016 |
Individual | Hull, Edith Mary |
Christchurch |
18 Feb 2000 - 12 Jun 2017 |
Clive John Scrimgeour Low - Director
Appointment date: 18 Feb 2000
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 13 Aug 2012
Francis Turner Logan Hull - Director (Inactive)
Appointment date: 18 Feb 2000
Termination date: 31 May 2017
Address: Christchurch, Christchurch, 8053 New Zealand
Address used since 17 Aug 2015
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