Aears Limited was incorporated on 23 Mar 2016 and issued an NZ business identifier of 9429042255710. The registered LTD company has been supervised by 1 director, named Graham Roper - an active director whose contract began on 23 Mar 2016.
According to our data (last updated on 19 Mar 2024), the company uses 1 address: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (type: physical, registered).
Up until 23 Sep 2016, Aears Limited had been using 410 Saddle Hill Road, Rd 1, Dunedin as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 3500 shares are held by 1 entity, namely:
Mclaughlin, Gavin William (an individual) located at Whitby, Porirua postcode 5024.
Another group consists of 1 shareholder, holds 65 per cent shares (exactly 6500 shares) and includes
Aears Trustees Limited - located at Dunedin Central, Dunedin. Aears Limited has been classified as "Health service nec" (business classification Q859940).
Previous address
Address: 410 Saddle Hill Road, Rd 1, Dunedin, 9076 New Zealand
Physical & registered address used from 23 Mar 2016 to 23 Sep 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3500 | |||
Individual | Mclaughlin, Gavin William |
Whitby Porirua 5024 New Zealand |
15 Nov 2016 - |
Shares Allocation #2 Number of Shares: 6500 | |||
Other (Other) | Aears Trustees Limited |
Dunedin Central Dunedin 9016 New Zealand |
15 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Roper, Graham |
Rd 1 Outram 9073 New Zealand |
23 Mar 2016 - 15 Nov 2016 |
Graham Roper - Director
Appointment date: 23 Mar 2016
Address: Rd 1, Outram, 9073 New Zealand
Address used since 15 Nov 2016
Nz Forest Exports Limited
7 Gladstone Road
Platinum Recruitment Limited
7 Gladstone Road
Lj Contracting Otago Limited
7 Gladstone Road
Aok Trustees Limited
7 Gladstone Road
James Cross Masonry Limited
7 Gladstone Road
Mma Supplies Limited
7 Gladstone Road South
Ah Essential Limited
260 King Edward Street
Bodystance Limited
Flat 9, 31 Dowling Street
Holistic Health Global Limited
46 Caldwell Street
Lawless Consulting Limited
123 Highgate
Rethink Children's Therapy Limited
28 Sretlaw Place
ŌtĀkou Health Limited
25 College Street