The Heart Research Institute (Nz) Limited, a registered company, was started on 16 Aug 2012. 9429030575462 is the number it was issued. "Medical science research activities" (business classification M691030) is how the company is categorised. The company has been managed by 9 directors: Antony William Pollitt - an active director whose contract began on 16 Aug 2012,
Elena Louise Pintado - an active director whose contract began on 16 Aug 2012,
Stephen Bruce Moodey - an active director whose contract began on 09 Jul 2014,
Kerry Ann Cunningham - an inactive director whose contract began on 28 Sep 2016 and was terminated on 10 Nov 2022,
John Louis Batistich - an inactive director whose contract began on 19 Sep 2013 and was terminated on 22 Mar 2022.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (type: postal, delivery).
The Heart Research Institute (Nz) Limited had been using Level 1, Tower Building, 50 Customhouse Quay, Wellington as their physical address up until 21 Sep 2016.
One entity controls all company shares (exactly 1 share) - 41003209952 - The Heart Research Institute Ltd - located at 6011, Newtown, Nsw.
Principal place of activity
7 Eliza Street, Newtown Nsw, 2042 Australia
Previous address
Address #1: Level 1, Tower Building, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 16 Aug 2012 to 21 Sep 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | 41003209952 - The Heart Research Institute Ltd |
Newtown Nsw 2042 Australia |
16 Aug 2012 - |
Ultimate Holding Company
Antony William Pollitt - Director
Appointment date: 16 Aug 2012
ASIC Name: For Film's Sake Limited
Address: Leichhardt, Nsw, 2040 Australia
Address used since 16 Aug 2012
Elena Louise Pintado - Director
Appointment date: 16 Aug 2012
Address: Leichhardt, Nsw, 2040 Australia
Address used since 15 Sep 2015
Stephen Bruce Moodey - Director
Appointment date: 09 Jul 2014
Address: Surry Hills Nsw, 2010 Australia
Address used since 09 Jul 2014
Kerry Ann Cunningham - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 10 Nov 2022
ASIC Name: Fit-bioceuticals Limited
Address: Alexandria, 2015 Australia
Address: Manly, 2095 Australia
Address used since 28 Sep 2016
Address: Alexandria, 2015 Australia
John Louis Batistich - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 22 Mar 2022
ASIC Name: The Heart Research Institute Ltd
Address: Newtown Nsw, 2042 Australia
Address: Newtown Nsw, 2042 Australia
Address: Killara Nsw, 2071 Australia
Address used since 19 Sep 2013
Sathiyaseelan Sappany - Director (Inactive)
Appointment date: 27 Sep 2017
Termination date: 13 Nov 2018
ASIC Name: N & S Associates Pty Ltd
Address: Pymble, Nsw, 2073 Australia
Address used since 27 Sep 2017
James Matthew Dobbin - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 26 Oct 2017
Address: Leichhardt Nsw, 2040 Australia
Address used since 02 Apr 2014
Richard Peter Wylie - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 02 Apr 2014
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 10 Oct 2013
Craig Eugene Davison - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 13 Jul 2013
Address: Rozelle, Nsw, 2039 Australia
Address used since 16 Aug 2012
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