General information

Ear Nose And Throat Specialists Limited

Type: NZ Limited Company (Ltd)
9429034416044
New Zealand Business Number
1733564
Company Number
Registered
Company Status

Ear Nose and Throat Specialists Limited (issued an NZ business number of 9429034416044) was incorporated on 29 Nov 2005. 4 addresses are currently in use by the company: 431 Pukearuhe Road, Rd 44, Urenui, 4377 (type: registered, service). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, until 03 May 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Slater, Catherine (an individual) located at Rd 44, Urenui postcode 4377,
Steventon, Nicholas Barrie (an individual) located at Rd 44, Urenui postcode 4377. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Steventon, Nicholas Barrie (an individual) - located at Rd 44, Urenui. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Slater, Catherine, located at Rd 44, Urenui (an individual). The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
Level 3, 109-113 Powderham Street, New Plymouth, 4310 Physical & registered & service 03 May 2019
431 Pukearuhe Road, Rd 44, Urenui, 4377 Registered & service 15 Dec 2023
Directors
Name and Address Role Period
Nicholas Barrie Steventon
Rd 44, Urenui, 4377
Address used since 29 Apr 2010
Director 29 Nov 2005 - current
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Physical & registered 29 Nov 2005 - 03 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Slater, Catherine
Individual
Rd 44
Urenui
4377
29 Nov 2005 - current
Steventon, Nicholas Barrie
Individual
Rd 44
Urenui
4377
29 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Steventon, Nicholas Barrie
Individual
Rd 44
Urenui
4377
29 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Slater, Catherine
Individual
Rd 44
Urenui
4377
29 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity
New Plymouth
New Plymouth
4310
26 Apr 2007 - 07 Dec 2023
Location
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