The Heart Knows Health Services Limited was launched on 29 Jul 2015 and issued a New Zealand Business Number of 9429041875384. The registered LTD company has been managed by 1 director, named Adeline Chern Yee Lee - an active director whose contract started on 29 Jul 2015.
According to the BizDb data (last updated on 29 Mar 2024), this company registered 3 addresses: 109 Main Rd, Katikati, 3129 (registered address),
109 Main Rd, Katikati, 3129 (physical address),
109 Main Rd, Katikati, 3129 (service address),
71A Wainui South Road, Whakamarama, 3181 (other address) among others.
Until 07 Nov 2022, The Heart Knows Health Services Limited had been using 1 Kimberley Road, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lee, Adeline Chern Yee (a director) located at Mission Bay, Auckland postcode 1071. The Heart Knows Health Services Limited was classified as "General practitioner - medical" (ANZSIC Q851120).
Principal place of activity
1 Kimberley Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 1 Kimberley Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 18 Sep 2015 to 07 Nov 2022
Address #2: 19 Kempthorne Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 07 Sep 2015 to 18 Sep 2015
Address #3: 1 Kimberley Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 29 Jul 2015 to 07 Sep 2015
Address #4: 1 Kimberley Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 29 Jul 2015 to 07 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lee, Adeline Chern Yee |
Mission Bay Auckland 1071 New Zealand |
29 Jul 2015 - |
Adeline Chern Yee Lee - Director
Appointment date: 29 Jul 2015
Address: Whakamarama, 3181 New Zealand
Address used since 04 Apr 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jul 2015
Four Winds Foundation Limited
1 Kimberley Road
One Kimberley Limited
1 Kimberley Road
Bragato Trustee Limited
1 Kimberley Road
Waiomu Pakatoa Limited
1 Kimberley Road
The Public Good Limited
1 Kimberley Road
Auckland Women Lawyers Association Incorporated
C/o Stafford Klaassen
Greentree Medical Limited
Level 3, 135 Broadway
Gurung Limited
2/32 Ranfurly Road
Kemosabe Consulting Limited
81 Ranfurly Road
Lutui Medical Limited
Level 4, 135 Broadway, Newmarket
Matakitaki Limited
Level 3, 135 Broadway
Was Limited
8 The Drive