General information

Hart Medical And Surgical Limited

Type: NZ Limited Company (Ltd)
9429035205869
New Zealand Business Number
1551498
Company Number
Registered
Company Status

Hart Medical and Surgical Limited (issued a business number of 9429035205869) was launched on 23 Sep 2004. 2 addresses are in use by the company: 14 Buchanan Street, Kingsland, Auckland, 1021 (type: registered, physical). Level 41, 41 Shortland Street, Auckland Central, Auckland had been their physical address, up to 28 Nov 2019. Hart Medical and Surgical Limited used more aliases, namely: Eye Level Limited from 23 Sep 2004 to 14 Apr 2009. 110 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (90.91 per cent of shares), namely:
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hart, Richard Hamilton (an individual) located at Kingsland, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 9.09 per cent of all shares (10 shares); it includes
Hart, Richard Hamilton (an individual) - located at Kingsland, Auckland. Our information was last updated on 26 Mar 2024.

Current address Type Used since
14 Buchanan Street, Kingsland, Auckland, 1021 Registered & physical & service 28 Nov 2019
Directors
Name and Address Role Period
Richard Hamilton Hart
Kingsland, Auckland, 1021
Address used since 08 Aug 2016
Director 23 Sep 2004 - current
Addresses
Previous address Type Period
Level 41, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 10 Aug 2012 - 28 Nov 2019
Level 3, 136 Customs Steet West, Auckland, 1010 Physical & registered 01 Sep 2011 - 10 Aug 2012
Level 4, 16 Viaduct Harbour Ave, Auckland Registered & physical 23 Jul 2008 - 01 Sep 2011
2 Crummer Road, Ponsonby, Auckland Registered & physical 07 Jul 2006 - 23 Jul 2008
511 Remuera Road, Remuera, Auckland Registered & physical 10 Aug 2005 - 07 Jul 2006
4a Aliford Avenue, One Tree Hill, Auckland Physical & registered 23 Sep 2004 - 10 Aug 2005
Financial Data
Financial info
110
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 Sep 2004 - current
Hart, Richard Hamilton
Individual
Kingsland
Auckland
1021
23 Sep 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hart, Richard Hamilton
Individual
Kingsland
Auckland
1021
23 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Hart, Kerrie Anne Hamilton
Individual
Kingsland
Auckland
1021
12 Apr 2009 - 08 Aug 2016
Location
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