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Heart Works Limited

Type: NZ Limited Company (Ltd)
9429042082729
NZBN
5838018
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
202 Thorndon Quay
Level 2
Pipitea 6011
New Zealand
Registered & physical & service address used since 17 May 2021
202 Thorndon Quay
Level 2
Pipitea 6011
New Zealand
Postal & delivery address used since 01 Sep 2021
202 Thorndon Quay
202 Thorndon Quay
Wellington 6011
New Zealand
Office address used since 01 Sep 2021

Heart Works Limited was registered on 26 Nov 2015 and issued an NZBN of 9429042082729. This registered LTD company has been supervised by 3 directors: Stefan Alexander Sasse - an active director whose contract started on 26 Nov 2015,
Samantha Bowman - an active director whose contract started on 26 Nov 2015,
Malcolm James Abernethy - an inactive director whose contract started on 26 Nov 2015 and was terminated on 28 Apr 2022.
As stated in BizDb's information (updated on 08 Mar 2024), the company registered 1 address: 202 Thorndon Quay, Level 2, Pipitea, 6011 (type: postal, office).
Up to 17 May 2021, Heart Works Limited had been using 99 Rintoul Street, Berhampore, Wellington as their registered address.
A total of 300 shares are allocated to 3 groups (4 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Abernethy, Malcolm James (an individual) located at Brooklyn, Wellington postcode 6021,
Malcolm Abernethy (a director) located at Brooklyn, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Bowman, Samantha - located at Kilbirnie, Wellington.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Sasse, Stefan Alexander, located at Seatoun, Wellington (a director). Heart Works Limited was categorised as "Medical service, specialist nec" (ANZSIC Q851230).

Addresses

Principal place of activity

202 Thorndon Quay, 202 Thorndon Quay, Wellington, 6011 New Zealand


Previous addresses

Address #1: 99 Rintoul Street, Berhampore, Wellington, 6021 New Zealand

Registered & physical address used from 27 Sep 2019 to 17 May 2021

Address #2: 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 26 Nov 2015 to 27 Sep 2019

Contact info
64 27 7755330
Phone
info@heartworks.nz
19 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.heartworks.nz
19 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Abernethy, Malcolm James Brooklyn
Wellington
6021
New Zealand
Director Malcolm James Abernethy Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Bowman, Samantha Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Sasse, Stefan Alexander Seatoun
Wellington
6022
New Zealand
Directors

Stefan Alexander Sasse - Director

Appointment date: 26 Nov 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 26 Nov 2015


Samantha Bowman - Director

Appointment date: 26 Nov 2015

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 19 Sep 2019

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 26 Nov 2015


Malcolm James Abernethy - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 28 Apr 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 26 Nov 2015

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