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The Heart Knows Health Services Limited

Type: NZ Limited Company (Ltd)
9429041875384
NZBN
5762608
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
19 Kempthorne Crescent
Mission Bay
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 29 Jul 2015
71a Wainui South Road
Whakamarama 3181
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Apr 2018
109 Main Rd
Katikati 3129
New Zealand
Registered & physical & service address used since 07 Nov 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Lee, Adeline Chern Yee Mission Bay
Auckland
1071
New Zealand
Directors

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

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