General information

Heart Specialists Limited

Type: NZ Limited Company (Ltd)
9429037375539
New Zealand Business Number
1013268
Company Number
Registered
Company Status

Heart Specialists Limited (issued an NZ business identifier of 9429037375539) was registered on 18 Feb 2000. 2 addresses are in use by the company: St Georges Hospital, 249 Papanui Road, Christchurch (type: physical, registered). C/-Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch had been their registered address, until 15 Oct 2007. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 750 shares (75 per cent of shares), namely:
Waimairi Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Low, Clive John Scrimgeour (an individual) located at Papanui, Christchurch postcode 8053,
Low, Sandra Lois (an individual) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Low, Clive John Scrimgeour (an individual) - located at Papanui, Christchurch. The next group of shareholders, share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Low, Sandra Lois, located at Papanui, Christchurch (an individual). The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
St Georges Hospital, 249 Papanui Road, Christchurch Physical & registered & service 15 Oct 2007
Directors
Name and Address Role Period
Clive John Scrimgeour Low
Papanui, Christchurch, 8053
Address used since 13 Aug 2012
Director 18 Feb 2000 - current
Francis Turner Logan Hull
Christchurch, Christchurch, 8053
Address used since 17 Aug 2015
Director 18 Feb 2000 - 31 May 2017
Addresses
Previous address Type Period
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch Registered & physical 22 Sep 2006 - 15 Oct 2007
Level 4, 728 Colombo Street, Christchurch Physical & registered 09 Apr 2005 - 22 Sep 2006
3rd Floor, 4 Oxford Terrace, Christchurch Registered 12 Apr 2000 - 09 Apr 2005
3rd Floor, 4 Oxford Terrace, Christchurch Physical 18 Feb 2000 - 09 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
23 May 2016 - current
Low, Clive John Scrimgeour
Individual
Papanui
Christchurch
8053
18 Feb 2000 - current
Low, Sandra Lois
Individual
Papanui
Christchurch
8053
18 Feb 2000 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Low, Clive John Scrimgeour
Individual
Papanui
Christchurch
8053
18 Feb 2000 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Low, Sandra Lois
Individual
Papanui
Christchurch
8053
18 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Hull, Francis Turner Logan
Individual
Christchurch
18 Feb 2000 - 12 Jun 2017
Hull, Edith Mary
Individual
Christchurch
18 Feb 2000 - 12 Jun 2017
Hull, Francis Turner Logan
Individual
Christchurch
18 Feb 2000 - 12 Jun 2017
Sweeney, Michael Joseph
Individual
Christchurch
18 Feb 2000 - 23 May 2016
Hull, Edith Mary
Individual
Christchurch
18 Feb 2000 - 12 Jun 2017
Location
Companies nearby