Auckland Heart Specialists Limited, a registered company, was started on 23 Jul 1997. 9429038048791 is the NZBN it was issued. The company has been supervised by 2 directors: James Tear Stewart - an active director whose contract began on 23 Jul 1997,
Susan Rita Stewart - an active director whose contract began on 23 Feb 2000.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Lynch Street, Point Chevalier, Auckland, 1022 (category: registered, service).
Auckland Heart Specialists Limited had been using 12 Eglington Avenue, Epsom as their registered address until 02 Oct 2003.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address #1: 12 Eglington Avenue, Epsom
Registered address used from 11 Apr 2000 to 02 Oct 2003
Address #2: 2 Lynch Street, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 20 Mar 2000 to 20 Mar 2000
Address #3: 12 Eglington Avenue, Epsom
Registered address used from 20 Mar 2000 to 11 Apr 2000
Address #4: 46 Selbourne Street, Grey Lynn, Auckland
Physical address used from 20 Mar 2000 to 20 Mar 2000
Address #5: 12 Eglington Avenue, Epsom
Physical address used from 20 Mar 2000 to 20 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stewart, James Tear |
Point Chevalier Auckland |
23 Jul 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stewart, Susan Rita |
Point Chevalier Auckland |
23 Jul 1997 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Stewart, James Tear |
Point Chevalier Auckland |
23 Jul 1997 - |
Individual | Stewart, Susan Rita |
Point Chevalier Auckland |
23 Jul 1997 - |
James Tear Stewart - Director
Appointment date: 23 Jul 1997
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Sep 2009
Susan Rita Stewart - Director
Appointment date: 23 Feb 2000
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Sep 2009
Stewart Family Property Holdings Limited
2 Lynch Street
Scott Property Investments Limited
6a Lynch Street
The Mag Doctor Limited
6a Lynch Street
Infrastructure Management Consulting Services Limited
8a Lynch Street
Sagrada Trustees Limited
10 Lynch Street
Ascot Nominees Limited
10 Lynch Street