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).
Principal place of activity
11 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sutton, Yolanda Frances |
Parnell Auckland 1052 New Zealand |
25 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sutton, Timothy Mark |
Parnell Auckland 1052 New Zealand |
25 Feb 2005 - |
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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