The Heart Institute Limited (New Zealand Business Number 9429036499991) was registered on 19 Jun 2002. 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 08 Apr 2022. The Heart Institute Limited used other aliases, namely: Auckland Heart Institute Limited from 19 Jun 2002 to 01 Apr 2020. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (100 per cent of shares), namely:
The Heart Group Limited (an entity) located at Epsom, Auckland postcode 1023. Our information was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Gilgit Road, Epsom, Auckland, 1023 | Registered & physical & service | 08 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Christopher John Ellis
Glendowie, Auckland, 1071
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - current |
Malcolm Erskine Legget
Parnell, Auckland, 1052
Address used since 07 Mar 2014 |
Director | 19 Jun 2002 - current |
John Andrew Ormiston
Herne Bay, Auckland, 1011
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 08 Apr 2022 |
Edward Desmond Clarke
Rd 1, Howick, 2571
Address used since 22 Feb 2010 |
Director | 19 Jun 2002 - 06 Nov 2012 |
Peter Nicholas Ruygrok
Epsom, Auckland 1023,
Address used since 22 Feb 2010 |
Director | 19 Jun 2002 - 24 Mar 2012 |
Pak Hong Ko
One Tree Hill, Auckland,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 25 Sep 2003 |
Previous address | Type | Period |
---|---|---|
94 Mountain Road, Epsom, Auckland, 1023 | Physical & registered | 19 Jun 2002 - 08 Apr 2022 |
Shareholder Name | Address | Period |
---|---|---|
The Heart Group Limited Shareholder NZBN: 9429036499748 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
06 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruygrok, Peter Nicholas Individual |
Epsom Auckland |
19 Jun 2002 - 06 Mar 2024 |
Legget, Malcolm Erskine Individual |
Parnell Auckland 1052 |
19 Jun 2002 - 06 Mar 2024 |
Ormiston, John Andrew Individual |
Herne Bay Auckland |
19 Jun 2002 - 06 Mar 2024 |
Clarke, Edward Desmond Individual |
Whitford Rd1, Howick |
19 Jun 2002 - 06 Mar 2024 |
Ellis, Christopher John Individual |
Glendowie Auckland |
19 Jun 2002 - 06 Mar 2024 |
Ko, Pak Hong Individual |
One Tree Hill Auckland |
19 Jun 2002 - 02 Nov 2005 |
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