Shortcuts

Heart International Limited

Type: NZ Limited Company (Ltd)
9429045972720
NZBN
6227070
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
39a Combes Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 23 Feb 2017
39a Combes Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 07 May 2019

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.

Addresses

Principal place of activity

39a Combes Road, Remuera, Auckland, 1050 New Zealand

Contact info
64 21 493770
Phone
aleem@heartinternational.co.nz
Email
accounts@heartinternational.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
www.heartinternational.co.nz
07 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 68680
Entity (NZ Limited Company) Shaw Tech Limited
Shareholder NZBN: 9429045969935
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 109873
Entity (NZ Limited Company) Parma Nand Limited
Shareholder NZBN: 9429045971402
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 109873
Entity (NZ Limited Company) Cardiology Limited
Shareholder NZBN: 9429033779027
Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 91276
Entity (NZ Limited Company) Az Investment Trust Limited
Shareholder NZBN: 9429045966064
Glendene
Auckland
0602
New Zealand
Shares Allocation #5 Number of Shares: 68680
Entity (NZ Limited Company) Emcare Limited
Shareholder NZBN: 9429041623695
Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 109873
Individual Sharma, Aatish West Harbour
Auckland
0618
New Zealand
Directors

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

Nearby companies

Cardiology Limited
39a Combes Road

Sequenca Genetics Limited
43 Combes Road

Tiber Capital Limited
47 Combes Road

Asv Trust Limited
15 Waimea Lane

Zippy Investments Limited
34 Combes Road

Keah Trustee Limited
40b Combes Road

Similar companies

Bluetang Group Limited
4 Homai St

Dr Jonathan Cross Limited
9 A Ranui Road

Mpro Consulting Limited
1/13 Glenbrook St

Nexus Medical Services Limited
58 Arney Road

Oxbrick Limited
470 Remuera Road

Rachel Love Limited
5 Clonbern Road