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Heart Specialists Limited

Type: NZ Limited Company (Ltd)
9429037375539
NZBN
1013268
Company Number
Registered
Company Status
Current address
St Georges Hospital
249 Papanui Road
Christchurch New Zealand
Physical & registered & service address used since 15 Oct 2007

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Christchurch Central
Christchurch
8011
New Zealand
Individual Low, Clive John Scrimgeour Papanui
Christchurch
8053
New Zealand
Individual Low, Sandra Lois Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Low, Clive John Scrimgeour Papanui
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Low, Sandra Lois Papanui
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hull, Francis Turner Logan Christchurch
Individual Hull, Edith Mary Christchurch
Individual Hull, Francis Turner Logan Christchurch
Individual Sweeney, Michael Joseph Christchurch
Individual Hull, Edith Mary Christchurch
Directors

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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