Christchurch Heart Group Limited, a registered company, was launched on 27 Jun 2012. 9429030642898 is the number it was issued. This company has been managed by 8 directors: John Michael Elliott - an active director whose contract began on 27 Jun 2012,
John Michael Elliott - an active director whose contract began on 27 Jun 2012,
Iain Craig Melton - an active director whose contract began on 17 Mar 2014,
James William Heyward Blake - an active director whose contract began on 17 Mar 2014,
John George Lainchbury - an active director whose contract began on 31 Mar 2023.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, service).
Christchurch Heart Group Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up until 06 Aug 2018.
A total of 11 shares are issued to 13 shareholders (11 groups). The first group consists of 1 share (9.09%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (9.09%). Lastly we have the third share allotment (1 share 9.09%) made up of 1 entity.
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 13 Jul 2016 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 31 Mar 2014 to 13 Jul 2016
Address: 100 Dyers Pass Road, Cashmere, Christchurch, 8022 New Zealand
Registered & physical address used from 27 Jun 2012 to 31 Mar 2014
Basic Financial info
Total number of Shares: 11
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Troughton, Richard William |
Cashmere Christchurch 8022 New Zealand |
16 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Adamson, Philip Douglas |
Huntsbury Christchurch 8022 New Zealand |
09 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Puri, Aniket |
Burnside Christchurch 8053 New Zealand |
09 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lainchbury, John George |
Aidanfield Christchurch 8025 New Zealand |
09 Dec 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Daly, Matthew George |
Papanui Christchurch 8053 New Zealand |
09 Dec 2022 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Aldous, Sally Jane |
Halswell Christchurch 8025 New Zealand |
09 Dec 2022 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | O'malley, Susan Isabel |
Cashmere Christchurch 8022 New Zealand |
21 Mar 2014 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Smyth, David William |
Burnside Christchurch 8053 New Zealand |
02 Oct 2017 - |
| Individual | Eastgate, Peter Christopher |
Burnside Christchurch 8053 New Zealand |
28 Aug 2017 - |
| Individual | Smyth, Margaret Rose |
Burnside Christchurch 8053 New Zealand |
28 Aug 2017 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Director | Elliott, John Michael |
Fendalton Christchurch 8041 New Zealand |
27 Jun 2012 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Blake, James William Heyward |
Merivale Christchurch 8014 New Zealand |
21 Mar 2014 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Melton, Iain Craig |
Hillsborough Christchurch 8022 New Zealand |
21 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Troughton, Richard |
Cashmere Christchurch 8022 New Zealand |
09 Dec 2022 - 16 Mar 2023 |
| Individual | Smyth, David |
Ilam Christchurch 8053 New Zealand |
28 Aug 2017 - 02 Oct 2017 |
| Entity | Christchurch Heart Group Limited Shareholder NZBN: 9429030642898 Company Number: 3866597 |
04 Aug 2014 - 04 Aug 2014 | |
| Director | Smyth, David |
Ilam Christchurch 8053 New Zealand |
28 Aug 2017 - 02 Oct 2017 |
| Entity | Christchurch Heart Group Limited Shareholder NZBN: 9429030642898 Company Number: 3866597 |
04 Aug 2014 - 04 Aug 2014 |
John Michael Elliott - Director
Appointment date: 27 Jun 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 27 Jun 2012
John Michael Elliott - Director
Appointment date: 27 Jun 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 27 Jun 2012
Iain Craig Melton - Director
Appointment date: 17 Mar 2014
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 17 Mar 2014
James William Heyward Blake - Director
Appointment date: 17 Mar 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Mar 2014
John George Lainchbury - Director
Appointment date: 31 Mar 2023
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 31 Mar 2023
Aniket Puri - Director
Appointment date: 31 Mar 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 31 Mar 2023
Susan Isabel O'malley - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 31 Mar 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Mar 2014
David William Smyth - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 31 Mar 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Aug 2017
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