Heart Centre Management Limited was incorporated on 22 Feb 1995 and issued a business number of 9429038633317. This registered LTD company has been managed by 7 directors: John Philip Riordan - an active director whose contract started on 22 Feb 1995,
Timothy O'meeghan - an active director whose contract started on 01 Apr 2011,
Phillip Matsis - an active director whose contract started on 01 Apr 2011,
Darren Anthony Hooks - an active director whose contract started on 16 Sep 2021,
Malcolm James Abernethy - an inactive director whose contract started on 28 Aug 1998 and was terminated on 16 Sep 2021.
According to our information (updated on 26 May 2025), this company registered 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical).
Up to 30 Mar 2017, Heart Centre Management Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address.
A total of 1140 shares are allocated to 12 groups (12 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Ferrier, Katherine (an individual) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 8.33% shares (exactly 95 shares) and includes
Ranchord, Anil - located at Brooklyn, Wellington.
The 3rd share allocation (95 shares, 8.33%) belongs to 1 entity, namely:
Mcgiven, James Roy, located at Wadestown, Wellington (an individual).
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 Oct 2011 to 30 Mar 2017
Address: Wakefield Heart Centre, Wakefield Hospital, Florence Street, Newtown, Wellington 2 New Zealand
Physical & registered address used from 22 Feb 1995 to 06 Oct 2011
Basic Financial info
Total number of Shares: 1140
Annual return filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Ferrier, Katherine |
Wadestown Wellington 6012 New Zealand |
31 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Ranchord, Anil |
Brooklyn Wellington 6021 New Zealand |
26 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 95 | |||
| Individual | Mcgiven, James Roy |
Wadestown Wellington 6012 New Zealand |
08 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 95 | |||
| Individual | Aitken, Stephen Andrew |
Khandallah Wellington 6035 New Zealand |
15 Apr 2020 - |
| Shares Allocation #5 Number of Shares: 95 | |||
| Individual | Matsis, Philip |
Seatoun Heights Wellington 6022 New Zealand |
07 Oct 2011 - |
| Shares Allocation #6 Number of Shares: 95 | |||
| Individual | Simmonds, Mark |
Wadestown Wellington 6012 New Zealand |
07 Oct 2011 - |
| Shares Allocation #7 Number of Shares: 95 | |||
| Individual | Riordan, John Philip |
Island Bay Wellington |
22 Feb 1995 - |
| Shares Allocation #8 Number of Shares: 95 | |||
| Individual | Webber, Matthew |
Brooklyn Wellington 6021 New Zealand |
26 Oct 2016 - |
| Shares Allocation #9 Number of Shares: 95 | |||
| Individual | Sasse, Alexander Stefan |
Seatoun Wellington 6022 New Zealand |
08 Feb 2013 - |
| Shares Allocation #10 Number of Shares: 95 | |||
| Director | O'meeghan, Timothy |
Wadestown Wellington 6012 New Zealand |
07 Oct 2011 - |
| Shares Allocation #11 Number of Shares: 95 | |||
| Individual | Hooks, Darren Anthony |
Karori Wellington 6012 New Zealand |
26 Oct 2016 - |
| Shares Allocation #12 Number of Shares: 95 | |||
| Individual | Galvin, Sean |
Wadestown Wellington 6012 New Zealand |
07 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Riordan, Margaret Ruth |
Island Bay Wellington |
22 Feb 1995 - 07 Oct 2011 |
| Individual | Clark, Peter |
Island Bay Wellington |
22 Feb 1995 - 07 Oct 2011 |
| Individual | Gupta, Harsh Kumar |
Maupuia |
24 Sep 2005 - 21 Aug 2007 |
| Individual | Mann, Stewart |
Te Aro Wellington 6011 New Zealand |
07 Oct 2011 - 30 Jun 2017 |
| Individual | Clark, Peter |
Brooklyn Wellington |
22 Feb 1995 - 07 Oct 2011 |
| Individual | Abernethy, Virginia |
Brooklyn Wellington |
22 Feb 1995 - 07 Oct 2011 |
| Individual | Abernethy, Malcolm John |
Brooklyn Wellington 6021 New Zealand |
22 Feb 1995 - 23 Sep 2021 |
| Individual | Abernethy, Malcolm John |
Brooklyn Wellington 6021 New Zealand |
22 Feb 1995 - 23 Sep 2021 |
| Individual | Mahon, Barry David |
Hataitai Wellington 6021 New Zealand |
08 Feb 2013 - 02 Jun 2021 |
| Individual | O'malley, Sue Isabel |
Roseneath Wellington |
07 Mar 2004 - 07 Mar 2004 |
| Individual | Sharma, Jasvinder |
Seatoun Heights Wellington |
22 Feb 1995 - 27 Jun 2010 |
| Individual | Marshall, John |
Seatoun Heights Wellington |
22 Feb 1995 - 27 Jun 2010 |
| Individual | Gaskin, Gus |
Seatoun Heights Wellington |
22 Feb 1995 - 27 Jun 2010 |
| Individual | Sharma, Ashok Kumar |
Seatoun Heights Wellington |
22 Feb 1995 - 27 Jun 2010 |
John Philip Riordan - Director
Appointment date: 22 Feb 1995
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Feb 1995
Timothy O'meeghan - Director
Appointment date: 01 Apr 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Apr 2011
Phillip Matsis - Director
Appointment date: 01 Apr 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Apr 2011
Darren Anthony Hooks - Director
Appointment date: 16 Sep 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Sep 2021
Malcolm James Abernethy - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 16 Sep 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 07 Mar 2012
Ashok Kumar Sharma - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 24 Mar 2009
Address: Seatoun, Wellington,
Address used since 28 Aug 1998
Susan Isabel O'malley - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 01 Apr 2003
Address: Roseneath, Wellington,
Address used since 17 Aug 1998
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