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Healthy Heart Trustees Limited

Type: NZ Limited Company (Ltd)
9429034922767
NZBN
1605626
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland New Zealand
Registered & physical & service address used since 25 Feb 2005
Withers Tsang & Co
24-26 Pollen Street
Ponsonby, Auckland
Other (Address for Records) & records address (Address for Records) used since 25 Feb 2005
11 Gibraltar Crescent
Parnell
Auckland 1052
New Zealand
Office address used since 24 Jun 2022

Healthy Heart Trustees Limited was incorporated on 25 Feb 2005 and issued a New Zealand Business Number of 9429034922767. The registered LTD company has been run by 2 directors: Yolanda Frances Sutton - an active director whose contract started on 25 Feb 2005,
Timothy Mark Sutton - an active director whose contract started on 25 Feb 2005.
As stated in our data (last updated on 18 Mar 2024), the company registered 3 addresses: 11 Gibraltar Crescent, Parnell, Auckland, 1052 (office address),
24-26 Pollen Street, Ponsonby, Auckland (registered address),
Withers Tsang & Co, 24-26 Pollen Street, Ponsonby, Auckland (other address),
24-26 Pollen Street, Ponsonby, Auckland (physical address) among others.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sutton, Yolanda Frances (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sutton, Timothy Mark - located at Parnell, Auckland. Healthy Heart Trustees Limited has been categorised as "Medical service, specialist nec" (ANZSIC Q851230).

Addresses

Principal place of activity

11 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Contact info
64 21 2537550
Phone
64 21 212163691
24 Jun 2022 Phone
tandysutton@gmail.com
30 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sutton, Yolanda Frances Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutton, Timothy Mark Parnell
Auckland
1052
New Zealand
Directors

Yolanda Frances Sutton - Director

Appointment date: 25 Feb 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Feb 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Mar 2007


Timothy Mark Sutton - Director

Appointment date: 25 Feb 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Feb 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Mar 2007

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