Bloom Hearing Limited (issued a business number of 9429030584259) was incorporated on 23 Jul 2012. 2 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, The Aig Building, 41 Shortland Street, Auckland had been their registered address, up to 21 Apr 2022. 5000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000100 shares (100% of shares), namely:
Active Hearing Pty Ltd (an other) located at 191-197 Salmon Street, Port Melbourne, Victoria postcode 3207. Our information was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Christopher Patrick Carrol
Glenn Iris, Victoria, 3146
Address used since 30 Apr 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Apr 2017 - current |
Grant William Ewer
Auckland, 1071
Address used since 10 Oct 2020
Auckland, 1052
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
Beatrice Priyangika Silva
Truganina, Vic, 3029
Address used since 30 Sep 2019
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 30 Sep 2019 - 29 Sep 2021 |
Henrik B. | Director | 10 Jul 2015 - 30 Sep 2019 |
Christopher Patrick Carroll
Glenn Iris, Victoria, 3146
Address used since 30 Apr 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Apr 2017 - 30 Sep 2019 |
Jorgen J. | Director | 25 Oct 2013 - 04 Sep 2019 |
Philip Mckenzie
Pakuranga, Auckland, 2010
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 30 Apr 2017 |
Philip Mckenzie
Pakuranga, Auckland, 2010
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 30 Apr 2017 |
Claus J. | Director | 25 Oct 2013 - 10 Jul 2015 |
Stefan Goldwater
Herne Bay, Auckland, 1011
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 25 Feb 2013 |
Stefan Goldwater
Herne Bay, Auckland, 1011
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 25 Feb 2013 |
Previous address | Type | Period |
---|---|---|
Level 11, The Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 14 Aug 2019 - 21 Apr 2022 |
Level 16, The Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered | 22 Dec 2017 - 14 Aug 2019 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 22 Dec 2017 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 22 May 2013 - 29 Aug 2016 |
Duthie Whyte Solicitors, Level 9, 2 Kitchener Street, Auckland, 1010 | Registered & physical | 23 Jul 2012 - 22 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Active Hearing Pty Ltd Other (Other) |
191-197 Salmon Street Port Melbourne, Victoria 3207 |
08 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
T & W Holding A/s Company Number: 26 20 46 74 Other |
23 Jul 2012 - 08 May 2015 |
Effective Date | 06 Nov 2022 |
Name | Ws Audiology A/s |
Type | Company |
Ultimate Holding Company Number | 40296638 |
Country of origin | DK |
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