Heart Works Limited was registered on 26 Nov 2015 and issued an NZBN of 9429042082729. This registered LTD company has been supervised by 3 directors: Stefan Alexander Sasse - an active director whose contract started on 26 Nov 2015,
Samantha Bowman - an active director whose contract started on 26 Nov 2015,
Malcolm James Abernethy - an inactive director whose contract started on 26 Nov 2015 and was terminated on 28 Apr 2022.
As stated in BizDb's information (updated on 17 Apr 2024), the company registered 1 address: 202 Thorndon Quay, Level 2, Pipitea, 6011 (type: postal, office).
Up to 17 May 2021, Heart Works Limited had been using 99 Rintoul Street, Berhampore, Wellington as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Bowman, Samantha (a director) located at Kilbirnie, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Sasse, Stefan Alexander - located at Seatoun, Wellington. Heart Works Limited was categorised as "Medical service, specialist nec" (ANZSIC Q851230).
Principal place of activity
202 Thorndon Quay, 202 Thorndon Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 99 Rintoul Street, Berhampore, Wellington, 6021 New Zealand
Registered & physical address used from 27 Sep 2019 to 17 May 2021
Address #2: 29 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical & registered address used from 26 Nov 2015 to 27 Sep 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Bowman, Samantha |
Kilbirnie Wellington 6022 New Zealand |
26 Nov 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Sasse, Stefan Alexander |
Seatoun Wellington 6022 New Zealand |
26 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abernethy, Malcolm James |
Brooklyn Wellington 6021 New Zealand |
26 Nov 2015 - 16 Apr 2024 |
Stefan Alexander Sasse - Director
Appointment date: 26 Nov 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Nov 2015
Samantha Bowman - Director
Appointment date: 26 Nov 2015
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 19 Sep 2019
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 26 Nov 2015
Malcolm James Abernethy - Director (Inactive)
Appointment date: 26 Nov 2015
Termination date: 28 Apr 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 26 Nov 2015
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