General information
The New Zealand Heart Institute Limited
Type: NZ Limited Company (Ltd)9429031466974
New Zealand Business Number
3020545
Company Number
Registered
Company Status
The New Zealand Heart Institute Limited (issued an NZ business number of 9429031466974) was started on 29 Jul 2010. 2 addresses are in use by the company: 1 Gilgit Road, Epsom, Auckland, 1023 (type: registered, physical). 94 Mountain Road, Epsom, Auckland had been their physical address, up to 11 Mar 2021. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
The Heart Group Limited (an entity) located at Epsom, Auckland postcode 1023. Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Gilgit Road, Epsom, Auckland, 1023 | Registered & physical & service | 11 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Edwards
Remuera, Auckland, 1050
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
|
Fiona Mary Stewart
Remuera, Auckland, 1050
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
|
Robert Neil Doughty
Parnell, Auckland, 1052
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
|
Ivor Gerber
Parnell, Auckland, 1052
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
|
Ruvin Gabriel
Mount Eden, Auckland, 1024
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
|
Christopher John Ellis
Glendowie, Auckland, 1071
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
|
Malcolm Erskine Legget
Herne Bay, Auckland, 1011
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - 01 Nov 2024 |
|
Edward Desmond Clarke
Rd 1, Howick, 2571
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 22 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94 Mountain Road, Epsom, Auckland, 1023 | Physical & registered | 29 Jul 2010 - 11 Mar 2021 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
The Heart Group Limited Shareholder NZBN: 9429036499748 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Edward Desmond Individual |
Rd 1 Howick 2571 |
29 Jul 2010 - 26 Mar 2013 |
|
Clarke, Edward Desmond Director |
Rd 1 Howick 2571 |
29 Jul 2010 - 26 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Heart Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1210028 |
| Country of origin | NZ |
Location
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