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Auckland Heart Specialists Limited

Type: NZ Limited Company (Ltd)
9429038048791
NZBN
865120
Company Number
Registered
Company Status
Current address
2 Lynch Street
Point Chevalier
Auckland 1022
New Zealand
Service address used since 20 Mar 2000
2 Lynch Street
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 02 Oct 2003

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Stewart, James Tear Point Chevalier
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Stewart, Susan Rita Point Chevalier
Auckland
Shares Allocation #3 Number of Shares: 998
Individual Stewart, James Tear Point Chevalier
Auckland
Individual Stewart, Susan Rita Point Chevalier
Auckland
Directors

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