General information
Heart Health Limited
Type: NZ Limited Company (Ltd)9429032178722
New Zealand Business Number
2272216
Company Number
Registered
Company Status
Heart Health Limited (issued an NZ business identifier of 9429032178722) was registered on 03 Jul 2009. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their registered address, until 21 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Menon, Madhav Sankar (an individual) located at Huntington, Hamilton postcode 3210. The Businesscheck data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 21 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Madhav Sankar Menon
Huntington, Hamilton, 3210
Address used since 11 Apr 2019
Huntington, Hamilton, 3210
Address used since 28 Jul 2016 |
Director | 03 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, 3800 | Registered & physical | 09 Mar 2012 - 21 Jun 2019 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Physical & registered | 11 Oct 2010 - 09 Mar 2012 |
| Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton | Physical & registered | 03 Jul 2009 - 11 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Menon, Madhav Sankar Individual |
Huntington Hamilton 3210 |
03 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Sailaja Individual |
Remuera Auckland 1050 |
03 Jul 2009 - 15 Feb 2016 |
Location
Companies nearby
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Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |