Healthy Heart Trustees Limited
Type: NZ Limited Company (Ltd)Healthy Heart Trustees Limited (issued an NZBN of 9429034922767) was started on 25 Feb 2005. 8 addresess are in use by the company: Sap Tower Level 18/151 Queen Street, Auckland Cbd, Auckland, 1010 (type: registered, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sutton, Timothy Mark (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sutton, Yolanda Frances (an individual) - located at Parnell, Auckland. "Medical service, specialist nec" (business classification Q851230) is the classification the ABS issued to Healthy Heart Trustees Limited. Businesscheck's data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical & service | 25 Feb 2005 |
| Withers Tsang & Co, 24-26 Pollen Street, Ponsonby, Auckland | Other (Address for Records) & records (Address for Records) | 25 Feb 2005 |
| 11 Gibraltar Crescent, Parnell, Auckland, 1052 | Office | 24 Jun 2022 |
| Sap Tower Level 18/151 Queen Street, Auckland Cbd, Auckland, 1010 | Records | 08 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Yolanda Frances Sutton
Parnell, Auckland, 1052
Address used since 18 Feb 2022
Mount Eden, Auckland, 1024
Address used since 15 Mar 2007 |
Director | 25 Feb 2005 - current |
|
Timothy Mark Sutton
Parnell, Auckland, 1052
Address used since 18 Feb 2022
Mount Eden, Auckland, 1024
Address used since 15 Mar 2007 |
Director | 25 Feb 2005 - current |
| Type | Used since | |
|---|---|---|
| Sap Tower Level 18/151 Queen Street, Auckland Cbd, Auckland, 1010 | Records | 08 Jun 2024 |
| Sap Tower Level 18/151 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & service | 17 Jun 2024 |
| 11 Gibraltar Crescent , Parnell , Auckland , 1052 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Timothy Mark Individual |
Parnell Auckland 1052 |
25 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Yolanda Frances Individual |
Parnell Auckland 1052 |
25 Feb 2005 - current |
 |
Konings Ellis Limited Wither Tsang |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |
|
Strong Investments Limited 24-26 Pollen Street |
|
Galen's Boy Limited Apartment 102, 15 Rendall Place |
|
Psychological Medicine Consulting Limited 53 Selbourne Street |
|
Auckland Hair Transplant Limited 26 College Hill |
|
Fiona Connell Limited Level 6, 36 Kitchener Street |
|
Dr Hugh Sung Medical Service Limited Level 6, 36 Kitchener Street |
|
Auckland Perioperative Anaesthetic Services Limited Level 6, 36 Kitchener Street |