Ear Care Hawkes Bay Limited, a registered company, was started on 24 Apr 2015. 9429041724330 is the number it was issued. "Audiology service" (ANZSIC Q853907) is how the company has been classified. This company has been managed by 2 directors: Paul Tristan Totty - an active director whose contract started on 24 Apr 2015,
Lisa Jane Thomson - an active director whose contract started on 24 Apr 2015.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Ear Care Hawkes Bay Limited had been using 144 Thompson Road, Bluff Hill, Napier as their registered address up until 24 Oct 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address #1: 144 Thompson Road, Bluff Hill, Napier, 4110 New Zealand
Registered & physical address used from 24 Apr 2015 to 24 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Totty, Paul Tristan |
Bluff Hill Napier 4110 New Zealand |
24 Apr 2015 - |
| Director | Thomson, Lisa Jane |
Bluff Hill Napier 4110 New Zealand |
24 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Thomson, Lisa Jane |
Bluff Hill Napier 4110 New Zealand |
24 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Totty, Paul Tristan |
Bluff Hill Napier 4110 New Zealand |
24 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 Company Number: 2388076 |
205 Hastings Street South Hastings New Zealand |
29 May 2015 - 21 May 2021 |
| Entity | Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 Company Number: 2388076 |
205 Hastings Street South Hastings New Zealand |
29 May 2015 - 21 May 2021 |
Paul Tristan Totty - Director
Appointment date: 24 Apr 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 24 Apr 2015
Lisa Jane Thomson - Director
Appointment date: 24 Apr 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 24 Apr 2015
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