Heart International Limited, a registered company, was incorporated on 23 Feb 2017. 9429045972720 is the NZ business identifier it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company was categorised. The company has been supervised by 6 directors: Ali Azhar Khan - an active director whose contract began on 23 Feb 2017,
Parma Nand - an active director whose contract began on 23 Feb 2017,
Seifeddin El-Jack - an active director whose contract began on 23 Feb 2017,
Aleem Shah - an active director whose contract began on 23 Feb 2017,
Jonathon Shaw - an active director whose contract began on 23 Feb 2017.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 39A Combes Road, Remuera, Auckland, 1050 (types include: postal, office).
A total of 558255 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 68680 shares (12.3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 109873 shares (19.68%). Finally the 3rd share allotment (109873 shares 19.68%) made up of 1 entity.
Principal place of activity
39a Combes Road, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 558255
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68680 | |||
Entity (NZ Limited Company) | Shaw Tech Limited Shareholder NZBN: 9429045969935 |
Hillsborough Auckland 1042 New Zealand |
23 Feb 2017 - |
Shares Allocation #2 Number of Shares: 109873 | |||
Entity (NZ Limited Company) | Parma Nand Limited Shareholder NZBN: 9429045971402 |
Remuera Auckland 1050 New Zealand |
23 Feb 2017 - |
Shares Allocation #3 Number of Shares: 109873 | |||
Entity (NZ Limited Company) | Cardiology Limited Shareholder NZBN: 9429033779027 |
Remuera Auckland 1050 New Zealand |
23 Feb 2017 - |
Shares Allocation #4 Number of Shares: 91276 | |||
Entity (NZ Limited Company) | Az Investment Trust Limited Shareholder NZBN: 9429045966064 |
Glendene Auckland 0602 New Zealand |
23 Feb 2017 - |
Shares Allocation #5 Number of Shares: 68680 | |||
Entity (NZ Limited Company) | Emcare Limited Shareholder NZBN: 9429041623695 |
Epsom Auckland 1023 New Zealand |
23 Feb 2017 - |
Shares Allocation #6 Number of Shares: 109873 | |||
Individual | Sharma, Aatish |
West Harbour Auckland 0618 New Zealand |
08 Jun 2017 - |
Ali Azhar Khan - Director
Appointment date: 23 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Feb 2017
Parma Nand - Director
Appointment date: 23 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2017
Seifeddin El-jack - Director
Appointment date: 23 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2017
Aleem Shah - Director
Appointment date: 23 Feb 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 23 Feb 2017
Jonathon Shaw - Director
Appointment date: 23 Feb 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 23 Feb 2017
Aatish Sharma - Director
Appointment date: 09 Apr 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 09 Apr 2017
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