General information

Auckland Heart Specialists Limited

Type: NZ Limited Company (Ltd)
9429038048791
New Zealand Business Number
865120
Company Number
Registered
Company Status

Auckland Heart Specialists Limited (issued an NZ business identifier of 9429038048791) was started on 23 Jul 1997. 1 address is currently in use by the company: 2 Lynch Street, Point Chevalier, Auckland, 1022 (type: registered, service). 12 Eglington Avenue, Epsom had been their registered address, until 02 Oct 2003. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Stewart, James Tear (an individual) located at Point Chevalier, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Stewart, Susan Rita (an individual) - located at Point Chevalier, Auckland. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Stewart, James Tear, located at Point Chevalier, Auckland (an individual),
Stewart, Susan Rita, located at Point Chevalier, Auckland (an individual). Our information was updated on 25 Apr 2024.

Current address Type Used since
2 Lynch Street, Point Chevalier, Auckland, 1022 Service 20 Mar 2000
2 Lynch Street, Point Chevalier, Auckland, 1022 Registered 02 Oct 2003
Directors
Name and Address Role Period
James Tear Stewart
Point Chevalier, Auckland, 1022
Address used since 21 Sep 2009
Director 23 Jul 1997 - current
Susan Rita Stewart
Point Chevalier, Auckland, 1022
Address used since 21 Sep 2009
Director 23 Feb 2000 - current
Addresses
Previous address Type Period
12 Eglington Avenue, Epsom Registered 11 Apr 2000 - 02 Oct 2003
2 Lynch Street, Point Chevalier, Auckland, 1022 Physical 20 Mar 2000 - 20 Mar 2000
12 Eglington Avenue, Epsom Registered 20 Mar 2000 - 11 Apr 2000
46 Selbourne Street, Grey Lynn, Auckland Physical 20 Mar 2000 - 20 Mar 2000
12 Eglington Avenue, Epsom Physical 20 Mar 2000 - 20 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stewart, James Tear
Individual
Point Chevalier
Auckland
23 Jul 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart, Susan Rita
Individual
Point Chevalier
Auckland
23 Jul 1997 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Stewart, James Tear
Individual
Point Chevalier
Auckland
23 Jul 1997 - current
Stewart, Susan Rita
Individual
Point Chevalier
Auckland
23 Jul 1997 - current
Location